# Henley Retail Pb Limited

## Details

- **Company number:** [13861758](https://find-and-update.company-information.service.gov.uk/company/13861758)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Jan 2022
- **Registered office:** BRIDGE HOUSE, 9 - 13 HOLBROOK LANE, COVENTRY, CV6 4AD
- **Nature of business:** [47190](/sic/47190) Other retail sale in non-specialised stores
- **Corporate group:** [Henley Retail Group Limited](/group/18165) (34 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAHAY, Amritpal Singh | director | 25 May 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Henley Retail Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Jan 2022 | 9 Oct 2022 |
| Mr Amritpal Singh Mahay | right-to-appoint-and-remove-directors | 10 Apr 2024 |  |
| Henley Retail Group Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 27 Oct 2022 |  |
| Akm & Son Holdings Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 9 Oct 2022 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | £98,070 | - | 9 |
| 31 Jan 2024 | £65,683 | - | 10 |
| 31 Jan 2023 | £8,224 | £57,137 | 10 |



## Owned by

Henley Retail Pb Limited → [Henley Retail Group Limited](/company/12719946)




## Directors' other companies

- [MAHAY, Amritpal Singh](/person/5872628) - director at [A & A Subs Limited](/company/10274667)



## Registered address

646 companies are registered at this address - likely a registration agent.