# Henley Retail Gc Limited

## Details

- **Company number:** [13956079](https://find-and-update.company-information.service.gov.uk/company/13956079)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Mar 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) (36 companies)



## 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 | - | £2 | 0 |



## Owned by

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




## Directors' other companies

- [AMIN, Rakesh](/person/6011724) - director at [Henley Retail Dl Limited](/company/16499106)
- [AMIN, Rakesh](/person/6011724) - director at [RAX Limited](/company/06955235)
- [AMIN, Rakesh](/person/6011724) - director at [Henley Retail Sb Limited](/company/16496832)
- [AMIN, Rakesh](/person/6011724) - director at [Henley Retail Pm Limited](/company/16336187)
- [AMIN, Rakesh](/person/6011724) - director at [Henley Retail Ld Limited](/company/14978487)
- [AMIN, Rakesh](/person/6011724) - director at [Henley Retail New Limited](/company/17300246)
- [AMIN, Rakesh](/person/6011724) - director at [Henley Retail Bs Limited](/company/16313046)
- [AMIN, Rakesh](/person/6011724) - director at [Henley Retail Wh Limited](/company/16328207)
- [AMIN, Rakesh](/person/6011724) - director at [Henley Retail Ten Limited](/company/17309109)
- [AMIN, Rakesh](/person/6011724) - director at [Henley Retail Group Limited](/company/12719946)



## Registered address

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