Filing status
- Accounts due
- 19 March 2028
- Conf. stmt due
- 22 September 2027
- Last conf. stmt
- 8 September 2026
Henley Retail Ann Limited
- Incorporated
- 19 June 2026 (4 months)
- Previously known as
- Henley Retail Buc Limited (until 8 September 2026)This list may be incomplete. See all names on Companies House
- Industry
- Other retail sale in non-specialised stores (47190)
- Owned by
- Priti Dip Sukhadiya
- 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 8 September 2026
Also at Henley Retail Sta Limited, Henley Retail Barn Limited, Fleet Wine and Food Ltd (proposed for strike-off) · more companies
British
Born March 1984 (42)
Officer history (5 former)
8 September 2026
8 September 2026
8 September 2026
18 August 2026
18 August 2026
18 August 2026
18 August 2026
18 August 2026
19 June 2026
19 June 2026
19 June 2026
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 8 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1984 (42)
Former controllers (2)
8 September 2026
Ceased Henley Retail Group Limited — Owns 75–100% of shares
18 August 2026
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Certificate of change of name | |||
| 8 September 2026 | Notification of a person with significant control | |||
| 8 September 2026 | Appointment of a director | |||
| 8 September 2026 | Termination of appointment of a director | |||
| 8 September 2026 | Cessation of a person with significant control |
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