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I Hennig & Co Limited

I Hennig & Co Limited is an active company incorporated on 31 December 1959 with the registered office located in St. Albans, Hertfordshire. I Hennig & Co Limited was registered 65 years ago.
Status
Active
Active since incorporation
Company No
00646001
Private limited company
Age
65 years
Incorporated 31 December 1959
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 9 May 2025 (5 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
9 Pine Grove
Bricket Wood
St. Albans
AL2 3ST
England
Same address for the past 9 years
Telephone
02074045761
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in UK • Born in Jun 1970
Director • Investment Banker • British • Lives in UK • Born in Mar 1949
Director • Private Equity • British • Lives in UK • Born in Jan 1959
Director • Diamond Broker • Israeli • Lives in Italy • Born in Jun 1962
Hattron Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Diamond Realisations Limited
Sarah Lindsey Stewart and are mutual people.
Active
Hattron Limited
Sarah Lindsey Stewart and Grant John Frederick Stubbs are mutual people.
Active
Hattron Investments Limited
Sarah Lindsey Stewart and Grant John Frederick Stubbs are mutual people.
Active
Rydal Estates.Limited
James Daryl Hambro is a mutual person.
Active
Guide Dogs For The Blind Association(The)
James Daryl Hambro is a mutual person.
Active
Wilton(St.James's)Limited
James Daryl Hambro is a mutual person.
Active
Kimberley Farms Limited
James Daryl Hambro is a mutual person.
Active
Henniker Mews Residents' Association Limited
James Daryl Hambro 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
£3.44M
Decreased by £643.3K (-16%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 1 (+7%)
Total Assets
£3.99M
Decreased by £1.6M (-29%)
Total Liabilities
-£1.9M
Decreased by £67.3K (-3%)
Net Assets
£2.09M
Decreased by £1.53M (-42%)
Debt Ratio (%)
48%
Increased by 12.43% (+35%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 5 Sep 2025
Confirmation Submitted
5 Months Ago on 9 May 2025
Hattron Investments Limited (PSC) Appointed
1 Year 1 Month Ago on 23 Sep 2024
Hattron Ltd (PSC) Resigned
1 Year 1 Month Ago on 23 Sep 2024
Small Accounts Submitted
1 Year 2 Months Ago on 17 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 May 2024
Small Accounts Submitted
2 Years Ago on 7 Oct 2023
Mr Arie Sela Details Changed
2 Years 2 Months Ago on 2 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 12 May 2023
Small Accounts Submitted
3 Years Ago on 4 Oct 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 5 Sep 2025
Director's details changed for Mr Arie Sela on 2 September 2023
Submitted on 19 Jun 2025
Confirmation statement made on 9 May 2025 with updates
Submitted on 9 May 2025
Cessation of Hattron Ltd as a person with significant control on 23 September 2024
Submitted on 30 Oct 2024
Notification of Hattron Investments Limited as a person with significant control on 23 September 2024
Submitted on 30 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 17 Aug 2024
Confirmation statement made on 9 May 2024 with no updates
Submitted on 9 May 2024
Accounts for a small company made up to 31 December 2022
Submitted on 7 Oct 2023
Confirmation statement made on 9 May 2023 with no updates
Submitted on 12 May 2023
Accounts for a small company made up to 31 December 2021
Submitted on 4 Oct 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year