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Henn Of London Limited

Henn Of London Limited is an active company incorporated on 27 August 1997 with the registered office located in London, Greater London. Henn Of London Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03425494
Private limited company
Age
28 years
Incorporated 27 August 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 August 2025 (2 months ago)
Next confirmation dated 27 August 2026
Due by 10 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
68 Grafton Way
London
W1T 5DS
United Kingdom
Same address for the past 9 years
Telephone
02078314480
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
3
PSC • Director • Secretary • German • Lives in UK • Born in Apr 1970 • Master Goldsmith
PSC • Director • German • Lives in Germany • Born in Jun 1941
Director • German • Born in May 1967
Axel Paul Reinhard Henn
PSC • German • Lives in Germany • Born in May 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£4.63M
Increased by £1.75M (+61%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£7.34M
Increased by £670.3K (+10%)
Total Liabilities
-£218.65K
Increased by £85.16K (+64%)
Net Assets
£7.12M
Increased by £585.14K (+9%)
Debt Ratio (%)
3%
Increased by 0.98% (+49%)
Latest Activity
Ingo Henn (PSC) Details Changed
7 Days Ago on 5 Nov 2025
Ingo Henn Details Changed
7 Days Ago on 5 Nov 2025
Confirmation Submitted
2 Months Ago on 29 Aug 2025
Hans-Jurgen Henn (PSC) Details Changed
3 Months Ago on 24 Jul 2025
Hans Jurgen Henn Details Changed
3 Months Ago on 24 Jul 2025
Full Accounts Submitted
5 Months Ago on 13 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 29 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 1 Jul 2024
Confirmation Submitted
2 Years 2 Months Ago on 13 Sep 2023
Full Accounts Submitted
2 Years 4 Months Ago on 4 Jul 2023
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Documents
Director's details changed for Ingo Henn on 5 November 2025
Submitted on 5 Nov 2025
Change of details for Ingo Henn as a person with significant control on 5 November 2025
Submitted on 5 Nov 2025
Confirmation statement made on 27 August 2025 with updates
Submitted on 29 Aug 2025
Director's details changed for Hans Jurgen Henn on 24 July 2025
Submitted on 24 Jul 2025
Change of details for Hans-Jurgen Henn as a person with significant control on 24 July 2025
Submitted on 24 Jul 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 13 Jun 2025
Confirmation statement made on 27 August 2024 with updates
Submitted on 29 Aug 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 1 Jul 2024
Confirmation statement made on 27 August 2023 with updates
Submitted on 13 Sep 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 4 Jul 2023
Repayment History
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