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Henagon Ltd

Henagon Ltd is an active company incorporated on 5 February 2007 with the registered office located in Bristol, Bristol. Henagon Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06082962
Private limited company
Age
18 years
Incorporated 5 February 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 2 February 2025 (7 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Unit 1 Satellite Business Park
Blackswarth Road
Bristol
BS5 8GU
England
Address changed on 18 Jun 2025 (2 months ago)
Previous address was Unit 5 Brunel Way Thornbury Bristol BS35 3UR England
Telephone
03302232202
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Marketing Director • British • Lives in England • Born in Dec 1990
Director • Managing Director • British • Lives in UK • Born in May 1978
Mr Ben Williamson
PSC • British • Lives in England • Born in May 1978
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
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£223.42K
Increased by £60.15K (+37%)
Turnover
Unreported
Same as previous period
Employees
15
Same as previous period
Total Assets
£372.03K
Increased by £76.35K (+26%)
Total Liabilities
-£196.07K
Increased by £70.4K (+56%)
Net Assets
£175.96K
Increased by £5.95K (+4%)
Debt Ratio (%)
53%
Increased by 10.2% (+24%)
Latest Activity
Mr Rob Crump Appointed
2 Months Ago on 1 Jul 2025
Registered Address Changed
2 Months Ago on 18 Jun 2025
Registered Address Changed
2 Months Ago on 18 Jun 2025
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Full Accounts Submitted
11 Months Ago on 11 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 24 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 2 Feb 2023
Full Accounts Submitted
2 Years 9 Months Ago on 26 Nov 2022
Confirmation Submitted
3 Years Ago on 6 Feb 2022
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Documents
Resolutions
Submitted on 20 Aug 2025
Memorandum and Articles of Association
Submitted on 20 Aug 2025
Appointment of Mr Rob Crump as a director on 1 July 2025
Submitted on 14 Jul 2025
Registered office address changed from Unit 5 Brunel Way Thornbury Bristol BS35 3UR England to Unit 1 Blackswarth Road Bristol BS5 8GU on 18 June 2025
Submitted on 18 Jun 2025
Registered office address changed from Unit 1 Blackswarth Road Bristol BS5 8GU England to Unit 1 Satellite Business Park Blackswarth Road Bristol BS5 8GU on 18 June 2025
Submitted on 18 Jun 2025
Confirmation statement made on 2 February 2025 with no updates
Submitted on 3 Feb 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 11 Oct 2024
Confirmation statement made on 2 February 2024 with no updates
Submitted on 7 Feb 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 24 Oct 2023
Confirmation statement made on 2 February 2023 with no updates
Submitted on 2 Feb 2023
Repayment History
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