The next confirmation statement is due 28 Apr 2026. Active PSCs are listed on the public register.
Public company register page
HENLEY RETAIL CD LIMITED
Companies House number 14804093. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
1 active officers currently exposed on the public register.
2 active people with significant control currently exposed on the public register.
Total exemption full accounts made up to 2025-04-30 on 17 Jan 2026
Entity Watch briefing
HENLEY RETAIL CD LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 28 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is total exemption full accounts made up to 2025-04-30 on 17 Jan 2026.
The next confirmation statement is due 28 Apr 2026, 15 days from today, so this is the next obvious compliance checkpoint for the company record.
1 active PSC name also appear on the officer register, which suggests at least some overlap between day-to-day management and published control.
The latest filing is accounts-related: Total exemption full accounts made up to 2025-04-30 on 17 Jan 2026. That is more useful as a financial-reporting freshness signal than a control or officer-change signal.
This company has been on the public register since 15 Apr 2023 - roughly 2 years - which helps separate an established record from a newly formed one.
Quick answers about HENLEY RETAIL CD LIMITED
These answer the exact register questions people usually search first.
When is the next confirmation statement due for HENLEY RETAIL CD LIMITED?
The next confirmation statement due date currently shown on the public record is 28 Apr 2026.
Is HENLEY RETAIL CD LIMITED overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 28 Apr 2026. Active PSCs are listed on the public register.
Who are the active officers of HENLEY RETAIL CD LIMITED?
The public register currently shows 1 active officer: PATEL, Jalpan.
Who are the PSCs of HENLEY RETAIL CD LIMITED?
The public register currently shows 2 active PSCs: Mr Jalpan Patel, Henley Retail Group Limited.
What was the latest filing for HENLEY RETAIL CD LIMITED?
The latest filing currently shown is Total exemption full accounts made up to 2025-04-30 dated 17 Jan 2026 with filing code AA.
What changed recently at HENLEY RETAIL CD LIMITED?
HENLEY RETAIL CD LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 28 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is total exemption full accounts made up to 2025-04-30 on 17 Jan 2026.
Company facts
Bridge House, 9 - 13 Holbrook Lane, Coventry, CV6 4AD, United Kingdom
15 Apr 2023
28 Apr 2026
14 Apr 2026
Officers
Current public-register officers for this company.
Director
Appointed 15 Apr 2023
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Total exemption full accounts made up to 2025-04-3017 Jan 2026
Form AA. Filed on 2026-01-17.
Confirmation statement made on 2025-04-14 with no updates14 Apr 2025
Form CS01. Filed on 2025-04-14.
Total exemption full accounts made up to 2024-04-3013 Jan 2025
Form AA. Filed on 2025-01-13.
Confirmation statement made on 2024-04-14 with updates17 Apr 2024
Form CS01. Filed on 2024-04-17.
Resolutions9 Apr 2024
Form RESOLUTIONS. Filed on 2024-04-09.
Change of details for Mr Jalpan Patel as a person with significant control on 2024-04-034 Apr 2024
Form PSC04. Filed on 2024-04-04.
Change of details for Henley Retail Group Limited as a person with significant control on 2024-04-034 Apr 2024
Form PSC05. Filed on 2024-04-04.
Statement of capital following an allotment of shares on 2024-04-034 Apr 2024
Form SH01. Filed on 2024-04-04. Capital recorded: GBP 16.
Registered office address changed from 1 Vicarage Road West Bromwich B71 1AN United Kingdom to Bridge House 9 - 13 Holbrook Lane Coventry CV6 4AD on 2023-08-099 Aug 2023
Form AD01. Filed on 2023-08-09.
Incorporation15 Apr 2023
Form NEWINC. Filed on 2023-04-15.