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Henny Limited

Henny Limited is an active company incorporated on 12 September 2007 with the registered office located in London, Greater London. Henny Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06368402
Private limited company
Age
18 years
Incorporated 12 September 2007
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 April 2025 (6 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
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Contact Update Details
Address
Unit 43, Io Centre Armstrong Road
Woolwich Arsenal
London
SE18 6RS
England
Address changed on 5 Jan 2023 (2 years 10 months ago)
Previous address was 203-205 Virgil Street London SE1 7EF England
Telephone
02079281816
Email
Available in Endole App
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People
Officers
2
Shareholders
6
Controllers (PSC)
2
Mr Matthew Phillip Pearson
Director • PSC • Building • British • Lives in UK • Born in Jun 1967
Mrs Stacey Marie Pearson
PSC • British • Lives in UK • Born in Jan 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Henny Building Contractors Limited
Mr Matthew Phillip Pearson is a mutual person.
Active
Henny Holdings Limited
Mr Matthew Phillip Pearson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £21 (-100%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 1 (-8%)
Total Assets
£2.6M
Increased by £117.55K (+5%)
Total Liabilities
-£1.22M
Increased by £134.46K (+12%)
Net Assets
£1.38M
Decreased by £16.91K (-1%)
Debt Ratio (%)
47%
Increased by 3.19% (+7%)
See 10 Year Full Financials
Latest Activity
Abridged Accounts Submitted
4 Months Ago on 27 Jun 2025
Confirmation Submitted
6 Months Ago on 29 Apr 2025
Abridged Accounts Submitted
1 Year 4 Months Ago on 27 Jun 2024
Mrs Sarah Kate Valler Details Changed
1 Year 5 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 May 2024
Abridged Accounts Submitted
2 Years 4 Months Ago on 20 Jun 2023
Shares Cancelled
2 Years 4 Months Ago on 13 Jun 2023
Own Shares Purchased
2 Years 4 Months Ago on 13 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 2 May 2023
Registered Address Changed
2 Years 10 Months Ago on 5 Jan 2023
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Documents
Unaudited abridged accounts made up to 30 September 2024
Submitted on 27 Jun 2025
Statement of capital following an allotment of shares on 27 May 2025
Submitted on 29 May 2025
Confirmation statement made on 28 April 2025 with no updates
Submitted on 29 Apr 2025
Unaudited abridged accounts made up to 30 September 2023
Submitted on 27 Jun 2024
Secretary's details changed for Mrs Sarah Kate Valler on 21 May 2024
Submitted on 23 May 2024
Confirmation statement made on 28 April 2024 with updates
Submitted on 2 May 2024
Unaudited abridged accounts made up to 30 September 2022
Submitted on 20 Jun 2023
Purchase of own shares.
Submitted on 13 Jun 2023
Cancellation of shares. Statement of capital on 26 May 2023
Submitted on 13 Jun 2023
Statement of capital following an allotment of shares on 25 May 2023
Submitted on 25 May 2023
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Repayment History
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