Filing status
- Accounts due
- 24 March 2028
- Conf. stmt due
- 31 July 2027
- Last conf. stmt
- 17 July 2026
Henley Retail New Limited
- Incorporated
- 24 June 2026 (4 months)
- Industry
- Other retail sale in non-specialised stores (47190)
- Directors
- 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 16 July 2026
British
Born March 1987 (39)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Ltd Company
Reg. no. 12719946
Former controllers (1)
16 July 2026
Ceased Amritpal Singh Mahay — Owns 75–100% of shares
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 New Limited This company Owns 75–100% of shares
Filings
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