Filing status
- Accounts due
- 22 July 2027
- Conf. stmt due
- 4 November 2027
- Last conf. stmt
- 21 October 2026
Henley Retail As Limited
- Incorporated
- 22 October 2025 (1 year)
- Industry
- Other retail sale in non-specialised stores (47190)
- Directors
- Amritpal Singh Mahay
- Owned by
- Amritpal Singh Mahay
- Region
- West Midlands
- Address
- Bridge House9-13 Holbrook LaneCoventryCV6 4AD
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Mahay, Amritpal Singh
Director · Appointed 22 October 2025
British
Born July 1983 (43)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Amritpal Singh Mahay
Individual · Notified 22 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1983 (43)
Corporate entity · Notified 22 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 12719946
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Henley Retail As Limited This company 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Confirmation statement with no updates | 21 October 2026 | ||
| 22 October 2026 | Registered office address changed |
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