Henley Construction & Engineering Group Ltd
16757463
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Next accounts due
02/07/2027
Confirmation statement
Last: 14/11/2025
Due 28/11/2026
Industry
Officers
director · Since 02/10/2025
DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 9 other boards
director · Since 02/10/2025
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 14 other boards
director · Since 10/10/2025
BRITISH · ENGLAND · Age 52
Also on 8 other boards
director · Since 10/10/2025
BRITISH · UNITED KINGDOM · Age 40
Also on 9 other boards
Persons with Significant Control
Mr Thomas Warde Cardoe
British · United Kingdom · Age 40
Unit C Cedar Court Office Park, Denby Dale Road, Wakefield, WF4 3FU
Notified 10/10/2025
Mr Jon Mervyn Henley
British · England · Age 50
Unit C Cedar Court Office Park, Denby Dale Road, Wakefield, WF4 3FU
Notified 10/10/2025
Mr Matthew William John Cummins
British · England · Age 52
Unit C Cedar Court Office Park, Denby Dale Road, Wakefield, WF4 3FU
Notified 10/10/2025
Former PSCs
Mr Shaun Martin Henley
Ceased 10/10/2025
Charges2 outstanding
NPIF TVC DEBT LP ACTING BY TVC LOANS NPIF GP LIMITED AS THE GENERAL PARTNER OF NPIF TVC DEBT LP
ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED