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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Patel, Kush Rajesh
    Born in January 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-15 ~ now
    OF - Director → CIF 0
    Mr Kush Rajesh Patel
    Born in January 1991
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-04-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    HENLEY RETAIL LIMITED - 2020-07-13
    icon of address1, Vicarage Road, West Bromwich, United Kingdom
    Active Corporate (4 parents, 26 offsprings)
    Equity (Company account)
    23,190 GBP2024-07-31
    Person with significant control
    icon of calendar 2021-07-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Amin, Rakesh
    Director born in March 1987
    Individual (27 offsprings)
    Officer
    icon of calendar 2021-07-30 ~ 2025-04-15
    OF - Director → CIF 0
  • 2
    Patel, Sagar Vishnubhai
    Director born in May 1987
    Individual (25 offsprings)
    Officer
    icon of calendar 2021-07-30 ~ 2025-04-15
    OF - Director → CIF 0
parent relation
Company in focus

HENLEY RETAIL HH LIMITED

Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Intangible Assets
165,000 GBP2024-07-31
Property, Plant & Equipment
86,200 GBP2024-07-31
100,198 GBP2023-07-31
Fixed Assets
251,200 GBP2024-07-31
100,198 GBP2023-07-31
Total Inventories
68,235 GBP2024-07-31
39,181 GBP2023-07-31
Debtors
39,584 GBP2024-07-31
23,551 GBP2023-07-31
Cash at bank and in hand
28,775 GBP2024-07-31
62,331 GBP2023-07-31
Current Assets
136,594 GBP2024-07-31
125,063 GBP2023-07-31
Creditors
Current
78,523 GBP2024-07-31
77,328 GBP2023-07-31
Net Current Assets/Liabilities
58,071 GBP2024-07-31
47,735 GBP2023-07-31
Total Assets Less Current Liabilities
309,271 GBP2024-07-31
147,933 GBP2023-07-31
Creditors
Non-current
252,932 GBP2024-07-31
130,000 GBP2023-07-31
Net Assets/Liabilities
56,339 GBP2024-07-31
17,933 GBP2023-07-31
Equity
Called up share capital
4 GBP2024-07-31
4 GBP2023-07-31
Retained earnings (accumulated losses)
56,335 GBP2024-07-31
17,929 GBP2023-07-31
Equity
56,339 GBP2024-07-31
17,933 GBP2023-07-31
Average Number of Employees
72023-08-01 ~ 2024-07-31
72022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Net goodwill
165,000 GBP2024-07-31
Intangible Assets
Net goodwill
165,000 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
6,908 GBP2023-07-31
Plant and equipment
105,316 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
112,224 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
26,024 GBP2024-07-31
12,026 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,024 GBP2024-07-31
12,026 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,998 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,998 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Land and buildings
6,908 GBP2024-07-31
6,908 GBP2023-07-31
Plant and equipment
79,292 GBP2024-07-31
93,290 GBP2023-07-31
Other Debtors
Amounts falling due within one year, Current
39,584 GBP2024-07-31
Current, Amounts falling due within one year
23,551 GBP2023-07-31
Trade Creditors/Trade Payables
Current
51,709 GBP2024-07-31
73,250 GBP2023-07-31
Other Taxation & Social Security Payable
Current
4,523 GBP2024-07-31
3,997 GBP2023-07-31
Other Creditors
Current
22,291 GBP2024-07-31
81 GBP2023-07-31
Non-current
212,576 GBP2024-07-31
80,000 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2024-07-31
  • HENLEY RETAIL HH LIMITED
    Info
    Registered number 13539313
    icon of addressBridge House, 9 - 13 Holbrook Lane, Coventry CV6 4AD
    PRIVATE LIMITED COMPANY incorporated on 2021-07-30 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.