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King & Henry Limited

King & Henry Limited is an active company incorporated on 4 September 2007 with the registered office located in London, Greater London. King & Henry Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06360368
Private limited company
Age
18 years
Incorporated 4 September 2007
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 September 2025 (2 months ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (10 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
495 Green Lanes
Palmers Green
London
N13 4BS
Same address for the past 15 years
Telephone
020 31501070
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1970
Director • British • Lives in UK • Born in May 1966
Secretary • Company Secretary • British
Secretary
K H Group Limited
PSC
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Mutual Companies
K H Group Limited
Carolyn Valerie Henry and Ian Peter King are mutual people.
Active
P&F Acorns Limited
Ian Peter King is a mutual person.
Active
King & Henry Soho Limited
Ian Peter King is a mutual person.
Active
Casscam Limited
Carolyn Valerie Henry is a mutual person.
Dissolved
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
£323.89K
Decreased by £254.39K (-44%)
Turnover
Unreported
Same as previous period
Employees
22
Decreased by 1 (-4%)
Total Assets
£1.26M
Decreased by £863.98K (-41%)
Total Liabilities
-£662.48K
Decreased by £663.41K (-50%)
Net Assets
£595.52K
Decreased by £200.57K (-25%)
Debt Ratio (%)
53%
Decreased by 9.82% (-16%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
1 Month Ago on 19 Sep 2025
New Charge Registered
7 Months Ago on 14 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 10 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 23 Jul 2024
Confirmation Submitted
2 Years Ago on 27 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 1 Aug 2023
Carolyn Valerie Henry (PSC) Resigned
2 Years 11 Months Ago on 15 Nov 2022
K H Group Limited (PSC) Appointed
2 Years 11 Months Ago on 15 Nov 2022
Ian Peter King (PSC) Resigned
2 Years 11 Months Ago on 15 Nov 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 4 September 2025 with no updates
Submitted on 19 Sep 2025
Registration of charge 063603680001, created on 14 March 2025
Submitted on 17 Mar 2025
Confirmation statement made on 4 September 2024 with no updates
Submitted on 10 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Jul 2024
Confirmation statement made on 4 September 2023 with updates
Submitted on 27 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 1 Aug 2023
Resolutions
Submitted on 28 Nov 2022
Cessation of Ian Peter King as a person with significant control on 15 November 2022
Submitted on 28 Nov 2022
Notification of K H Group Limited as a person with significant control on 15 November 2022
Submitted on 28 Nov 2022
Repayment History
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