Filing status
- Accounts due
- 29 February 2028
- Last accounts
- 31 May 2026
- Conf. stmt due
- 9 June 2027
- Last conf. stmt
- 26 May 2026
Henley Retail MG Limited
- Incorporated
- 27 May 2025 (1 year)
- Industry
- Other retail sale in non-specialised stores (47190)
- Owned by
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- Sterling Accounting Services Ltd Bridge House 9-13Holbrook LaneCoventryCV6 4AD
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 17 September 2026
Indian
Born June 1976 (50)
Officer history (1 former)
17 September 2026
14 July 2026
27 May 2025
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Nishtha Sukhadia
Individual · Notified 14 July 2026
Right to appoint and remove directors
British
Born April 2005 (21)
Indian
Born June 1976 (50)
Corporate entity · Notified 27 May 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12719946
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Henley Retail As Limited Owns 25–50% of shares
Henley Retail Ascot Limited Owns 75–100% of shares
Henley Retail BS Limited Owns 75–100% of shares
Henley Retail Car Limited Owns 75–100% of shares
Henley Retail CD Limited Owns 25–50% of shares
Henley Retail Chel Limited Owns 75–100% of shares
Henley Retail DL Limited Owns 75–100% of shares
Henley Retail DT Limited Owns 25–50% of shares
Henley Retail FH Limited Owns 75–100% of shares
Henley Retail Fis Limited Owns 75–100% of shares
Henley Retail Fle Limited Owns 75–100% of shares
Henley Retail GC Limited Owns 75–100% of shares
Henley Retail Hey Limited Owns 75–100% of shares
Henley Retail HH Limited Owns 25–50% of shares
Henley Retail KD Limited Owns 75–100% of shares
Henley Retail MG Limited This company Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Appointment of a director |
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