HENLEY GRANITE, QUARTZ & MARBLE LTD
Companies House still lists this company as active. The Gazette published a notice of "Resolutions for Winding-up" on 23 October 2026; Companies House records the change once the office-holders file with it.
Company overview
- Incorporation date
- 6 July 2018
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
23 October 2026
Appointment of Liquidators
Read the notice → -
23 October 2026
Resolutions for Winding-up
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
HENLEY GRANITE, QUARTZ & MARBLE LTD is a private limited company incorporated on 6 July 2018, with its registered office in Leeds. Companies House lists its business as other construction installation. Its most recent accounts were made up to 31 May 2025.
On 23 October 2026 The Gazette published a notice headed “Appointment of Liquidators”. On 23 October 2026 The Gazette published a notice headed “Resolutions for Winding-up”.
In the 12 months before its first insolvency notice, Companies House recorded a change of registered office on 4 August 2026 and accounts filed on 27 February 2026. It has 1 serving director.
A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
First Floor Offices, Garforth Town Afc, Cedar Ridge, Garforth, Leeds, West Yorkshire, LS25 2PF, United Kingdom
Industry classification (SIC codes)
Officers & directors (2)
HARRISON, Michael James
Director
Appointed: 14 March 2024
HENLEY, Shaun Martin
Director
Appointed: 6 July 2018 • Resigned: 14 March 2024
Recent filing history (28)
Registered office address changed from 66a Bank Street Ossett WF5 8NW England to First Floor Offices, Garforth Town Afc Cedar Ridge, Garforth Leeds West Yorkshire LS25 2PF on 4 August 2026
Address • Form AD01
Confirmation statement made on 5 July 2026 with no updates
Confirmation statement • Form CS01
Registered office address changed from Unit 3 Milner Way Longlands Industrial Estate Ossett West Yorkshire WF5 9JE United Kingdom to 66a Bank Street Ossett WF5 8NW on 17 July 2026
Address • Form AD01
Total exemption full accounts made up to 31 May 2025
Accounts • Form AA
Confirmation statement made on 5 July 2025 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 May 2024
Accounts • Form AA
Director's details changed for Mr Michael James Harrison on 26 July 2024
Officers • Form CH01
Change of details for Mr Michael Harrison as a person with significant control on 26 July 2024
Persons with significant control • Form PSC04
Confirmation statement made on 5 July 2024 with updates
Confirmation statement • Form CS01
Notification of Michael Harrison as a person with significant control on 14 March 2024
Persons with significant control • Form PSC01
Cessation of Shaun Martin Henley as a person with significant control on 14 March 2024
Persons with significant control • Form PSC07
Termination of appointment of Shaun Martin Henley as a director on 14 March 2024
Officers • Form TM01
Appointment of Mr Michael Harrison as a director on 14 March 2024
Officers • Form AP01
Total exemption full accounts made up to 31 May 2023
Accounts • Form AA
Confirmation statement made on 5 July 2023 with no updates
Confirmation statement • Form CS01
Persons with significant control (2)
Mr Michael James Harrison
Individual
Notified: 14 March 2024
Mr Shaun Martin Henley
Individual
Notified: 6 July 2018
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Accounts
Next due: 28 February 2027
Confirmation statement
Next due: 19 July 2027