Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
Henley Construction Management Group Ltd
- Incorporated
- 25 July 2019 (7 years)
- Previously known as
- Helium Miracle 287 Limited (until 13 December 2019)This list may be incomplete. See all names on Companies House
- Industry
- Activities of construction holding companies (64203)
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Unit C Cedar Court Office ParkDenby Dale RoadWakefieldWF4 3FU
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16757463
Former controllers (4)
10 October 2025
Ceased Shaun Martin Henley — Owns 50–75% of shares
19 December 2019
Ceased Zoe Henley — Owns 25–50% of shares
31 October 2019
Ceased Oakwood Corporate Nominees 2019 Limited — Owns 75–100% of shares
2 October 2019
Ceased Oakwood Corporate Nominees 2018 Limited — Owns 75–100% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Henley Construction Management Group Ltd This company Owns 75–100% of shares
Henley Group Construction Ltd Owns 75–100% of shares
Henley Rail Ltd Owns 75–100% of shares
Henley Restoration & Remedials Ltd Owns 75–100% of shares
Henley Stone Brickwork Division Ltd Owns 75–100% of shares
Henley Stone Specialists Ltd. Owns 75–100% of shares
HZS Stainless Steel Ltd Owns 75–100% of shares
Smart Crosby International Holdings Ltd Owns 75–100% of shares
Smart Crosby International Ltd. Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £20,152
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,732 | £4,732 | £4,732 | |||
| Debtors | £399,252 | £486,132 | £20,000 | £20,000 | £20,000 | |
| Creditors (< 1 year) | £95,231 | £87,081 | £4,580 | £4,580 | £4,580 | £4,580 |
| Creditors (> 1 year) | £288,801 | £383,831 | ||||
| Net Current Assets | £304,021 | £399,051 | £15,420 | £15,420 | £15,420 | |
| Net Assets | £20,152 | £20,152 | ||||
| Shareholder Funds | £20,152 | £20,152 | £20,152 | £20,152 | £20,152 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 February 2026 | Total exemption full accounts | 31 May 2025 | ||
| 14 November 2025 | Cessation of a person with significant control | |||
| 14 November 2025 | Notification of a person with significant control | |||
| 14 November 2025 | Confirmation statement with updates | 14 November 2025 | ||
| 23 October 2025 | Appointment of a director |
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