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Henport Trading (UK) Ltd

Henport Trading (UK) Ltd is a liquidation company incorporated on 17 May 1952 with the registered office located in London, Greater London. Henport Trading (UK) Ltd was registered 73 years ago.
Status
Liquidation
In voluntary liquidation since 7 days ago
Company No
00508037
Private limited company
Age
73 years
Incorporated 17 May 1952
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (11 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 December 2025
Due by 29 September 2026 (8 months remaining)
Contact
Address
5th Floor, Grove House
248a Marylebone Road
London
NW1 6BB
Address changed on 31 Dec 2025 (7 days ago)
Previous address was 4th Floor 4 Tabernacle Street London EC2A 4LU United Kingdom
Telephone
02073166316
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
4
Director • Secretary • Secretary • British
Director • British • Lives in England • Born in May 1948
Director • British • Lives in England • Born in Sep 1953
Steven Nigel Porter
PSC • British • Lives in England • Born in Sep 1953
Maxine Gaye Hoffman
PSC • British • Lives in England • Born in Jan 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Guardian Rented Property Services Limited
Anthony David Hoffman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£511.09K
Decreased by £387.03K (-43%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.6M
Decreased by £309.25K (-16%)
Total Liabilities
-£110.17K
Decreased by £14.24K (-11%)
Net Assets
£1.49M
Decreased by £295K (-16%)
Debt Ratio (%)
7%
Increased by 0.37% (+6%)
Latest Activity
Registered Address Changed
7 Days Ago on 31 Dec 2025
Declaration of Solvency
7 Days Ago on 31 Dec 2025
Voluntary Liquidator Appointed
7 Days Ago on 31 Dec 2025
Full Accounts Submitted
21 Days Ago on 17 Dec 2025
Mr Anthony David Hoffman Appointed
1 Month Ago on 4 Dec 2025
Accounting Period Shortened
3 Months Ago on 22 Sep 2025
Confirmation Submitted
11 Months Ago on 3 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Nov 2024
Accounting Period Shortened
1 Year 4 Months Ago on 30 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Feb 2024
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Documents
Registered office address changed from 4th Floor 4 Tabernacle Street London EC2A 4LU United Kingdom to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 31 December 2025
Submitted on 31 Dec 2025
Declaration of solvency
Submitted on 31 Dec 2025
Appointment of a voluntary liquidator
Submitted on 31 Dec 2025
Resolutions
Submitted on 31 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 17 Dec 2025
Appointment of Mr Anthony David Hoffman as a director on 4 December 2025
Submitted on 8 Dec 2025
Previous accounting period shortened from 30 December 2024 to 29 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 3 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Nov 2024
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 30 Aug 2024
Repayment History
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