Filing status
- Accounts due
- 21 May 2028
- Conf. stmt due
- 16 October 2027
- Last conf. stmt
- 2 October 2026
Henley Retail Sto Limited
- Incorporated
- 21 August 2026 (2 months)
- Industry
- Other retail sale in non-specialised stores (47190)
- Directors
- Himeshkumar Rashmikant Amin
- Region
- West Midlands
- Address
- Bridge House 9 - 13Holbrook LaneCoventryCV6 4AD
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Amin, Himeshkumar Rashmikant
Director · Appointed 21 August 2026
British
Born January 1984 (42)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 August 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 16320178
Corporate entity · Notified 21 August 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Company
Reg. no. 12719946
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 Sto Limited This company Owns 50–75% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Incorporation |
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