LIVE · CORPUS
/ Dossier
■
HZS STAINLESS STEEL LTD
Low- Status
- active
- Incorporated
- 2023-11-20
- Legal form
- ltd
- Activity
- 43999
- Registered office
- Unit C Cedar Court Office Park, Denby Dale Road, Wakefield, West Yorkshire, WF4 3FU, England
HZS STAINLESS STEEL LTD is a ltd registered in GB, incorporated 2023-11-20 (active).
Ownership & control
Owners / controllers
- HZS STAINLESS STEEL LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1HENLEY CONSTRUCTION MANAGEMENT GROUP LTDbeneficial owner 87.5%→HZS STAINLESS STEEL LTD
- 2Oakwood Corporate Nominees 2018 Limitedbeneficial owner 87.5%→HENLEY CONSTRUCTION MANAGEMENT GROUP LTD
- 2Oakwood Corporate Nominees 2019 Limitedbeneficial owner 87.5%→HENLEY CONSTRUCTION MANAGEMENT GROUP LTD
- 2Shaun Martin Henleybeneficial owner 62.5%→HENLEY CONSTRUCTION MANAGEMENT GROUP LTD
- 2Mrs Zoe Henleybeneficial owner 37.5%→HENLEY CONSTRUCTION MANAGEMENT GROUP LTD
- 2HENLEY CONSTRUCTION & ENGINEERING GROUP LTDbeneficial owner 87.5%→HENLEY CONSTRUCTION MANAGEMENT GROUP LTD
- 3Mr Michael Paul Harrisbeneficial owner 37.5%→Oakwood Corporate Nominees 2018 Limited
- 3Muriel Shona Thornebeneficial owner 37.5%→Oakwood Corporate Nominees 2018 Limited
- 3Mr Michael Paul Harrisbeneficial owner 87.5%→Oakwood Corporate Nominees 2019 Limited
- 3Mr Shaun Martin Henleybeneficial owner 87.5%→HENLEY CONSTRUCTION & ENGINEERING GROUP LTD
- 3Mr Matthew William John Cumminsbeneficial owner→HENLEY CONSTRUCTION & ENGINEERING GROUP LTD
- 3Mr Thomas Warde Cardoebeneficial owner→HENLEY CONSTRUCTION & ENGINEERING GROUP LTD
- 3Mr Jon Mervyn Henleybeneficial owner→HENLEY CONSTRUCTION & ENGINEERING GROUP LTD
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Company profile· live · Companies House
- Company no.
- 15297120
- Status
- active
- Type
- ltd
- Incorporated
- 2023-11-20
- Registered office
- Unit C Cedar Court Office Park, Denby Dale Road, Wakefield, West Yorkshire, WF4 3FU, England
- SIC
- 43999
Officers · 7 active
- CARDOE, Thomas Wardedirector · British · appt 2025-10-10
- CAWLEY, David Thomasdirector · British · appt 2025-10-10
- CUMMINS, Matthew William Johndirector · British · appt 2025-10-10
- HENLEY, Jon Mervyndirector · British · appt 2025-10-10
- HENLEY, Shaun Martindirector · British · appt 2023-11-20
- HENLEY, Zoe Louisedirector · British · appt 2025-10-10
- WENHAM, James Anthonydirector · British · appt 2025-10-10
- GETTINGS, Robert Anthony(resigned)director · British · appt 2023-11-20
Beneficial owners · PSC · 1 current
- ■Henley Construction Management Group Ltd75–100% sharescorporate PSC · England · since 2023-11-20 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.