Filing status
- Accounts due
- 18 March 2028
- Conf. stmt due
- 2 September 2027
- Last conf. stmt
- 19 August 2026
Henley Retail Fle Limited
- Incorporated
- 18 June 2026 (4 months)
- Industry
- Other retail sale in non-specialised stores (47190)
- Owned by
- 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.
Director · Appointed 18 August 2026
British
Born May 1987 (39)
Director · Appointed 18 August 2026
British
Born March 1987 (39)
Officer history (3 former)
18 August 2026
18 August 2026
18 August 2026
18 August 2026
18 August 2026
18 June 2026
18 June 2026
18 June 2026
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Ltd Company
Reg. no. 12719946
Former controllers (1)
18 August 2026
Group structure 16 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 This company 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 | |
|---|---|---|---|---|
| 19 August 2026 | Appointment of a director | |||
| 19 August 2026 | Appointment of a director | |||
| 19 August 2026 | Termination of appointment of a director | |||
| 19 August 2026 | Termination of appointment of a director | |||
| 19 August 2026 | Termination of appointment of a director |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
Other companies in this industry
Gretna
Newcastle-Upon-Tyne
Nr Scarborough
Norfolk
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →