# Henley Retail New Limited

## Details

- **Company number:** [17300246](https://find-and-update.company-information.service.gov.uk/company/17300246)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Jun 2026
- **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 | 24 Jun 2026 | 16 Jul 2026 |
| AMIN, Rakesh | director | 16 Jul 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Amritpal Singh Mahay | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 24 Jun 2026 | 16 Jul 2026 |
| Henley Retail Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 16 Jul 2026 |  |




## Owned by

Henley Retail New 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 Bs Limited](/company/16313046)
- [AMIN, Rakesh](/person/6011724) - director at [Henley Retail Wh Limited](/company/16328207)
- [AMIN, Rakesh](/person/6011724) - director at [Henley Retail Sonn Limited](/company/17313489)
- [AMIN, Rakesh](/person/6011724) - director at [Henley Retail Mb Limited](/company/15878886)
- [AMIN, Rakesh](/person/6011724) - director at [Henley Retail Group Limited](/company/12719946)



## Registered address

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