Henley Retail KG Limited

Active16143781 Private limited company
Incorporated
18 December 2024 (1 year)
Industry
Other retail sale in non-specialised stores (47190)
Owned by
Henley Retail Group Limited
Accounts type
Micro entity
Region
West Midlands
Address
Sterling Accounting Services Ltd Holbrook Lane
Bridge House 9-13
Coventry
CV6 4AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (2 former)
11 June 2026
Resigned Amin, Rakesh as Director
10 October 2025
Appointed Amin, Rakesh as Director
26 August 2025
Resigned Amin, Rakesh as Director
18 December 2024
Appointed Amin, Rakesh as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Bhumikaben Vishall Patel
Individual · Notified 26 August 2025
Right to appoint and remove directors
British
Born March 1988 (38)
Henley Retail Group Limited
Corporate entity · Notified 26 August 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Vishall Patel
Individual · Notified 26 August 2025
Right to appoint and remove directors
British
Born August 1984 (42)
Former controllers (1)
26 August 2025
Ceased Rakesh Amin — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Micro company accounts31 December 2025

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