Henley Retail Mg Limited

16477281

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

STERLING ACCOUNTING SERVICES LTD BRIDGE HOUSE 9-13, COVENTRY, CV6 4AD

Incorporated 27/05/2025

Compliance

Next accounts due

27/02/2027

On track

Confirmation statement

Last: 26/05/2026

Due 09/06/2027

On track

Industry

47190

Other retail sale in non-specialised stores

Officers

Mrs Viveka Jaykumar Sukhadia

director · Since 14/07/2026

INDIAN · ENGLAND · Age 48

Mr Jaykumar Ashwinlal Sukhadia

director · Since 17/09/2026

INDIAN · UNITED KINGDOM · Age 50

Former

Mr Sagar Vishnubhai Patel

director · Resigned 14/07/2026

Mr Rakesh Amin

director · Resigned 14/07/2026

Persons with Significant Control

Henley Retail Group Limited

25–50% shares

25–50% votes

Appoint directors

Sterling Accounting Services Ltd,, Bridge House 9-13, Coventry, CV6 4AD

Reg: 12719946 · Companies House · Limited Company

Notified 27/05/2025

Miss Nishtha Sukhadia

Appoint directors

British · England · Age 21

Sterling Accounting Services Ltd, Bridge House 9-13, Coventry, CV6 4AD

Notified 14/07/2026

Mr Jaykumar Ashwinlal Sukhadia

Appoint directors

Indian · England · Age 50

Sterling Accounting Services Ltd, Bridge House 9-13, Coventry, CV6 4AD

Notified 14/07/2026