Henley Retail Gc Limited
- Company number
- 13956079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Mar 2022
- Nature of business
- Other retail sale in non-specialised stores
- Corporate group
- Henley Retail Group Limited (40 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AMIN, Rakesh | Director | 29 Nov 2025 |
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 |
4 Mar 2022 | 5 Sep 2023 |
| Mr Rakesh Amin | Significant Influence Or Control | 4 Mar 2022 | 5 Sep 2023 |
| Mr Sagar Vishnubhai Patel | Significant Influence Or Control | 4 Mar 2022 | 5 Sep 2023 |
| Mr Jaykumar Ashwinlal Sukhadia | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Sep 2023 | 16 Jun 2024 |
| Mr Prashant Hareshbhai Patel | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
5 Sep 2023 | 18 Jun 2024 |
| Henley Retail Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Jun 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £3,423 | £42,362 | 9 |
| 31 Mar 2024 | -£49,390 | £22,892 | 9 |
| 31 Mar 2023 Dormant | - | £2 | 0 |
Connections
Owned by
Henley Retail Gc Limited → Henley Retail Group Limited
Directors’ other companies
- AMIN, Rakesh - Director at Henley Retail Dl Limited
- AMIN, Rakesh - Director at Henley Retail Form Limited
- AMIN, Rakesh - Director at Henley Retail Ld Limited
- AMIN, Rakesh - Director at RAX Limited
- AMIN, Rakesh - Director at Henley Retail Bs Limited
- AMIN, Rakesh - Director at Henley Retail Ten Limited
- AMIN, Rakesh - Director at Henley Retail New Limited
- AMIN, Rakesh - Director at Henley Retail Sb Limited
- AMIN, Rakesh - Director at Henley Retail Pm Limited
- AMIN, Rakesh - Director at Henley Retail Group Limited
Registered address
648 companies are registered at this address - likely a registration agent.