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Pierre Henry UK Limited

Pierre Henry UK Limited is an active company incorporated on 6 January 1984 with the registered office located in London, Greater London. Pierre Henry UK Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01781547
Private limited company
Age
41 years
Incorporated 6 January 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (7 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
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Contact Update Details
Address
50 Seymour Street
London
W1H 7JG
England
Address changed on 17 Oct 2022 (3 years ago)
Previous address was 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA England
Telephone
02087587583
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Pierre Henry
PSC • Director • French • Lives in France • Born in Jul 1946
Claire Natalie Regina Wustendorfer
Director • French • Lives in France • Born in Oct 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£64.17K
Decreased by £130.3K (-67%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£471.57K
Decreased by £109.56K (-19%)
Total Liabilities
-£563.18K
Decreased by £101.99K (-15%)
Net Assets
-£91.61K
Decreased by £7.56K (+9%)
Debt Ratio (%)
119%
Increased by 4.96% (+4%)
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Latest Activity
Small Accounts Submitted
2 Months Ago on 9 Oct 2025
Confirmation Submitted
7 Months Ago on 1 May 2025
Small Accounts Submitted
1 Year Ago on 12 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 May 2024
Small Accounts Submitted
2 Years 1 Month Ago on 2 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 5 May 2023
Francois Illouz Resigned
2 Years 9 Months Ago on 16 Feb 2023
Small Accounts Submitted
2 Years 11 Months Ago on 9 Jan 2023
Registered Address Changed
3 Years Ago on 17 Oct 2022
Mrs Claire Natalie Regina Wustendorfer Appointed
3 Years Ago on 21 Jul 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 9 Oct 2025
Confirmation statement made on 28 April 2025 with no updates
Submitted on 1 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 12 Nov 2024
Confirmation statement made on 28 April 2024 with no updates
Submitted on 2 May 2024
Accounts for a small company made up to 31 December 2022
Submitted on 2 Nov 2023
Confirmation statement made on 28 April 2023 with no updates
Submitted on 5 May 2023
Termination of appointment of Francois Illouz as a secretary on 16 February 2023
Submitted on 17 Mar 2023
Accounts for a small company made up to 31 December 2021
Submitted on 9 Jan 2023
Registered office address changed from 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA England to 50 Seymour Street London W1H 7JG on 17 October 2022
Submitted on 17 Oct 2022
Appointment of Mrs Claire Natalie Regina Wustendorfer as a director on 21 July 2022
Submitted on 21 Jul 2022
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Repayment History
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