Heneways UK Limited

Heneways UK Limited is an active company incorporated on 29 June 2007 with the registered office located in Staines-upon-Thames, Surrey. Heneways UK Limited was registered 18 years ago.

Watch Company

Status

Active

Active since incorporation

Company No

06296792

Private limited company

Age

18 years

Incorporated 29 June 2007

Size

Micro

Turnover is under £1M

Under 10 employees

Confirmation

Submitted

Dated 21 December 2024 (10 months ago)

Next confirmation dated 21 December 2025

Due by 4 January 2026 (1 month remaining)

Last change occurred 2 years 10 months ago

Accounts

Submitted

For period 1 Jul ⟶ 30 Jun 2024 (1 year)

Accounts type is Total Exemption Full

Next accounts for period 30 June 2025

Due by 31 March 2026 (4 months remaining)

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Contact Update Details

Address

Suite 1b, Skylink House
Stanwell Moor Road
Staines-Upon-Thames
TW19 6AB
England

Address changed on 3 Oct 2024 (1 year 1 month ago)

Previous address was 13 Vansittart Estate Windsor Berkshire SL4 1SE

Companies in TW19 6AB

Telephone

01784224711

Email

Available in Endole App

Website

Heneways-za.com

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People

Officers

4

Shareholders

6

Controllers (PSC)

1

Mr Philip Marney

Director • Secretary • British • Lives in South Africa • Born in Jan 1971

Mr Mark Bernard Buchel

Director • PSC • South African • Lives in South Africa • Born in Sep 1971

Mr Ryan James McClatchie

Director • South African • Lives in South Africa • Born in Dec 1971

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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

30 Jun 2024

For period 30 Jun ⟶ 30 Jun 2024

Traded for 12 months

Cash in Bank

£364.89K

Decreased by £178.84K (-33%)

Turnover

Unreported

Same as previous period

Employees

8

Same as previous period

Total Assets

£1.11M

Decreased by £116.71K (-10%)

Total Liabilities

-£353.43K

Decreased by £181.96K (-34%)

Net Assets

£751.85K

Increased by £65.25K (+10%)

Debt Ratio (%)

32%

Decreased by 11.84% (-27%)

See 10 Year Full Financials

Latest Activity

Full Accounts Submitted

7 Months Ago on 25 Mar 2025

Confirmation Submitted

9 Months Ago on 13 Jan 2025

Registered Address Changed

1 Year 1 Month Ago on 3 Oct 2024

Mr Phillip Marney Details Changed

1 Year 8 Months Ago on 10 Mar 2024

Full Accounts Submitted

1 Year 8 Months Ago on 4 Mar 2024

Confirmation Submitted

1 Year 10 Months Ago on 10 Jan 2024

Full Accounts Submitted

2 Years 8 Months Ago on 3 Mar 2023

Confirmation Submitted

2 Years 10 Months Ago on 21 Dec 2022

Confirmation Submitted

3 Years Ago on 8 Nov 2022

Full Accounts Submitted

3 Years Ago on 7 Mar 2022

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Documents

Total exemption full accounts made up to 30 June 2024

Submitted on 25 Mar 2025

Confirmation statement made on 21 December 2024 with no updates

Submitted on 13 Jan 2025

Registered office address changed from 13 Vansittart Estate Windsor Berkshire SL4 1SE to Suite 1B, Skylink House Stanwell Moor Road Staines-upon-Thames TW19 6AB on 3 October 2024

Submitted on 3 Oct 2024

Director's details changed for Mr Phillip Marney on 10 March 2024

Submitted on 20 Mar 2024

Total exemption full accounts made up to 30 June 2023

Submitted on 4 Mar 2024

Confirmation statement made on 21 December 2023 with no updates

Submitted on 10 Jan 2024

Total exemption full accounts made up to 30 June 2022

Submitted on 3 Mar 2023

Confirmation statement made on 21 December 2022 with updates

Submitted on 21 Dec 2022

Confirmation statement made on 12 September 2022 with no updates