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Henley Construction Management Group LTD

Adresa
Unit C Cedar Court Office Park
Denby Dale Road
Wakefield
WF4 3FU
VAT ID (DIČ) no VAT ID available
Company No. 12122710 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. květen 2022
Sector (SIC)64203 Activities of construction holding companies
Company Register Statusactive
Previous Names
  • Helium Miracle 287 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Henley, Shaun Martin Status: Active Notified: 31/10/2019 Date of Birth: 09/1977 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Henley, Zoe Status: Ceased Notified: 19/12/2019 Ceased: 19/12/2019 Date of Birth: 01/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Oakwood Corporate Nominees 2018 Limited Status: Ceased Notified: 25/07/2019 Ceased: 02/10/2019 Companies House Number: 11160839 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Oakwood Corporate Nominees 2019 Limited Status: Ceased Notified: 02/10/2019 Ceased: 31/10/2019 Companies House Number: 12230817 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Cummins, Matthew Denby Dale Road, Wakefield, England Status: Active Notified: 20/12/2019 Date of Birth: 09/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Henley, Shaun Martin Wakefield, West Yorkshire, United Kingdom Status: Active Notified: 31/10/2019 Date of Birth: 09/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Henley, Zoe Denby Dale Road, Wakefield, England Status: Active Notified: 19/12/2019 Date of Birth: 01/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Henley, Zoe Wakefield, West Yorkshire, United Kingdom Status: Active Notified: 31/10/2019 Role: Secretary

    Companies Controlled by This Company (4)

    gb-flag HZS Stainless Steel LTD Status: Active Notified: 20/11/2023 Companies House Number: 15297120 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Henley Group Construction LTD Status: Active Notified: 02/03/2024 Companies House Number: 15536205 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Henley Restoration & Remedials LTD Status: Active Notified: 20/12/2019 Companies House Number: 09243415 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Henley Stone Specialists LTD Status: Active Notified: 19/12/2019 Companies House Number: 08076618 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors