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HENLEY GROUP CONSTRUCTION LTD

Low
Company·GB
JSON / MCP View network
Status
Active
Incorporated
2024-03-02
Legal form
Private Limited Company
Activity
41201 - Construction of commercial buildings
Registered office
UNIT C CEDAR COURT OFFICE PARK, DENBY DALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF4 3FU

HENLEY GROUP CONSTRUCTION LTD is a Private Limited Company registered in GB, incorporated 2024-03-02 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1HENLEY CONSTRUCTION MANAGEMENT GROUP LTDbeneficial owner 87.5%→HENLEY GROUP CONSTRUCTION LTD
  2. 2Oakwood Corporate Nominees 2018 Limitedbeneficial owner 87.5%→HENLEY CONSTRUCTION MANAGEMENT GROUP LTD
  3. 2Oakwood Corporate Nominees 2019 Limitedbeneficial owner 87.5%→HENLEY CONSTRUCTION MANAGEMENT GROUP LTD
  4. 2Shaun Martin Henleybeneficial owner 62.5%→HENLEY CONSTRUCTION MANAGEMENT GROUP LTD
  5. 2Mrs Zoe Henleybeneficial owner 37.5%→HENLEY CONSTRUCTION MANAGEMENT GROUP LTD
  6. 2HENLEY CONSTRUCTION & ENGINEERING GROUP LTDbeneficial owner 87.5%→HENLEY CONSTRUCTION MANAGEMENT GROUP LTD
  7. 3Mr Michael Paul Harrisbeneficial owner 37.5%→Oakwood Corporate Nominees 2018 Limited
  8. 3Muriel Shona Thornebeneficial owner 37.5%→Oakwood Corporate Nominees 2018 Limited
  9. 3Mr Michael Paul Harrisbeneficial owner 87.5%→Oakwood Corporate Nominees 2019 Limited
  10. 3Mr Shaun Martin Henleybeneficial owner 87.5%→HENLEY CONSTRUCTION & ENGINEERING GROUP LTD
  11. 3Mr Matthew William John Cumminsbeneficial owner→HENLEY CONSTRUCTION & ENGINEERING GROUP LTD
  12. 3Mr Thomas Warde Cardoebeneficial owner→HENLEY CONSTRUCTION & ENGINEERING GROUP LTD
  13. 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· Companies House register

Company no.
15536205
Status
Active
Type
Private Limited Company
Incorporated
2024-03-02
Registered office
UNIT C CEDAR COURT OFFICE PARK, DENBY DALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF4 3FU
SIC
41201 - Construction of commercial buildings