Filing status
- Accounts due
- 2 July 2027
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
Henley Construction & Engineering Group Ltd
- Incorporated
- 2 October 2025 (1 year)
- Industry
- Activities of construction holding companies (64203)
- Controlled by
- Thomas Warde CardoeJon Mervyn Henley
- Region
- Yorkshire
- Address
- Unit C Cedar Court Office Park Denby Dale RoadCalder GroveWakefieldWF4 3FU
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Thomas Warde Cardoe
Individual · Notified 10 October 2025
Holds 25–50% of voting rights
British
Born July 1986 (40)
Jon Mervyn Henley
Individual · Notified 10 October 2025
Holds 25–50% of voting rights
British
Born April 1976 (50)
Former controllers (2)
10 October 2025
Ceased Matthew William John Cummins — Has significant influence or control
10 October 2025
Ceased Shaun Martin Henley — Owns 75–100% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Henley Construction & Engineering Group Ltd This company
Henley Construction Management Group Ltd 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Notification of a person with significant control | |||
| 29 October 2026 | Change of details for a person with significant control | |||
| 29 October 2026 | Change of details for a person with significant control |
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