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Henley Construction & Engineering Group Ltd

16757463

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

UNIT C CEDAR COURT OFFICE PARK DENBY DALE ROAD, WAKEFIELD, WF4 3FU
Incorporated 02/10/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64203
Activities of construction holding companies

Officers

Mrs Zoe Louise Henley

director · Since 02/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 9 other boards

Mr Shaun Martin Henley

director · Since 02/10/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 14 other boards

Mr Matthew William John Cummins

director · Since 10/10/2025

BRITISH · ENGLAND · Age 52

Also on 8 other boards

Mr Thomas Warde Cardoe

director · Since 10/10/2025

BRITISH · UNITED KINGDOM · Age 39

Also on 9 other boards

Mr James Anthony Wenham

director · Since 10/10/2025

BRITISH · UNITED KINGDOM · Age 43

Mr Jon Mervyn Henley

director · Since 10/10/2025

BRITISH · ENGLAND · Age 50

Also on 11 other boards

Mr David Thomas Cawley

director · Since 10/10/2025

BRITISH · ENGLAND · Age 56

Also on 9 other boards

Persons with Significant Control

Mr Thomas Warde Cardoe

25–50% votes
Appoint directors

British · United Kingdom · Age 39

Unit C Cedar Court Office Park, Denby Dale Road, Wakefield, WF4 3FU

Notified 10/10/2025

Mr Jon Mervyn Henley

25–50% votes
Appoint directors

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

Significant control

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

Charge
outstanding

NPIF TVC DEBT LP ACTING BY TVC LOANS NPIF GP LIMITED AS THE GENERAL PARTNER OF NPIF TVC DEBT LP

Created 10/10/2025Registered 10/10/2025
Charge
outstanding

ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED

Created 10/10/2025Registered 10/10/2025