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Smart Crosby International Holdings Ltd

16757892

active
ltd
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Unit C Cedar Court Office Park Denby Dale Road, Calder Grove, Wakefield, WF4 3FU
Incorporated 02/10/2025

Compliance

Next accounts due

02/07/2027

On track

Confirmation statement

Last: 06/11/2025

Due 20/11/2026

On track

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

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 8 other boards

Mr David Thomas Cawley

director · Since 10/10/2025

CONSTRUCTION DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 9 other boards

Mr Jon Mervyn Henley

director · Since 10/10/2025

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 11 other boards

Mr Thomas Warde Cardoe

director · Since 10/10/2025

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 9 other boards

Mr James Anthony Wenham

director · Since 10/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 8 other boards

Zoe Louise Henley

director · Since 02/10/2025

British · England · Age 46

Shaun Martin Henley

director · Since 02/10/2025

British · England · Age 48

James Anthony Wenham

director · Since 10/10/2025

British · England · Age 43

Thomas Warde Cardoe

director · Since 10/10/2025

British · United Kingdom · Age 39

David Thomas Cawley

director · Since 10/10/2025

British · England · Age 56

Matthew William John Cummins

director · Since 10/10/2025

British · England · Age 52

Jon Mervyn Henley

director · Since 10/10/2025

British · England · Age 50

Persons with Significant Control

Henley Construction Management Group Ltd

75–100% shares
75–100% votes
Appoint directors

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

Reg: 12122710 · Uk Register Of Companies · Private Company Limited By Shares

Notified 02/10/2025

Charges1 outstanding

A registered charge
outstanding

Arbuthnot Commercial Asset Based Lending Limited

Created 07/01/2026Registered 12/01/2026

Change History

statusactive
2026-06-14

Active

typeltd
2026-06-14

Private Limited Company

address line1Unit C Cedar Court Office Park Denby Dale Road
2026-06-14

UNIT C CEDAR COURT OFFICE PARK DENBY DALE ROAD

post townWakefield
2026-06-14

WAKEFIELD

officer appointedCARDOE, Thomas Warde
2026-06-14
officer appointedCAWLEY, David Thomas
2026-06-14
officer appointedCUMMINS, Matthew William John
2026-06-14
officer appointedHENLEY, Jon Mervyn
2026-06-14
officer appointedHENLEY, Shaun Martin
2026-06-14
officer appointedHENLEY, Zoe Louise
2026-06-14
officer appointedWENHAM, James Anthony
2026-06-14