Firmoscan
Active16757463Private limited companyWakefield

HENLEY CONSTRUCTION & ENGINEERING GROUP LTD

Significant control: Matthew William John Cummins (significant control), Thomas Warde Cardoe (25–50%) and 1 more

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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Registered activity: Activities of construction holding companies (SIC 64203). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

HENLEY CONSTRUCTION & ENGINEERING GROUP LTD is an active private limited company (company number 16757463) incorporated on 2 October 2025, registered in Wakefield. Its registered activity is activities of construction holding companies (SIC 64203). No accounts have been filed yet; the first accounts are due by 2 July 2027.

There are 91 companies in activities of construction holding companies in Leeds with filed accounts; the median reports net assets of £980 and is 6 years old.

02

Ownership and control

3 active · 1 other
  • Mr Matthew William John Cummins
    Individual · since 10 October 2025
    • has significant influence or control
  • Mr Thomas Warde Cardoe
    Individual · since 10 October 2025
    • holds 25–50% of voting rights
    • can appoint or remove directors
  • Mr Jon Mervyn Henley
    Individual · since 10 October 2025
    • holds 25–50% of voting rights
    • can appoint or remove directors
  • Mr Shaun Martin Henley
    Individual · since 2 October 2025 · ceased 10 October 2025
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
2 October 20251 yr ago
First accounts due
2 July 2027in 252 days
Confirmation statement due
16 October 2027in 358 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 64203
Activities of construction holding companies
Accounts type
No Accounts Filed
05

Financials

No accounts on record

No accounts filed yet. The first accounts are due by 2 July 2027; this page updates when they are filed.

06

Timeline

Newest first
  1. Confirmation statement duein 358 days
  2. First accounts duein 252 days
  3. Incorporated
07

Similar companies in Leeds

Same activity (activities of construction holding companies), closest in incorporation date

All companies incorporated on 2 October 2025 · in Oct 2025.

08

Reminders for HENLEY CONSTRUCTION & ENGINEERING GROUP LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.

This information comes from public filings and our automated processing of them. It may contain errors, be incomplete or be out of date, and is not advice or a credit reference. Check the official record before relying on it. Terms · Privacy · Report an error (corrected within one working day).