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Heenk Pension Services Limited

Heenk Pension Services Limited is an active company incorporated on 7 February 2013 with the registered office located in London, Greater London. Heenk Pension Services Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08393189
Private limited company
Age
12 years
Incorporated 7 February 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 October 2025 (2 months ago)
Next confirmation dated 14 October 2026
Due by 28 October 2026 (10 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 July 2026
Due by 30 April 2027 (1 year 4 months remaining)
Contact
Address
38 Calonne Road
London
SW19 5HJ
England
Address changed on 30 Aug 2024 (1 year 4 months ago)
Previous address was 40, Queen Anne Street London W1G 9EL England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Student • British • Lives in England • Born in Jul 2001
Director • None • Dutch • Lives in England • Born in Jul 1960
Bart Anne Heenk
PSC • Dutch • Lives in England • Born in Jul 1960
Emma Louise Heenk-Findlay
PSC • British • Lives in England • Born in Aug 1967
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jul 2025
For period 31 Jul31 Jul 2025
Traded for 12 months
Cash in Bank
£2.24K
Decreased by £8.52K (-79%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£99.82K
Decreased by £11K (-10%)
Total Liabilities
-£99.48K
Decreased by £11.02K (-10%)
Net Assets
£339
Increased by £14 (+4%)
Debt Ratio (%)
100%
Decreased by 0.05% (-0%)
Latest Activity
Confirmation Submitted
2 Months Ago on 23 Oct 2025
Full Accounts Submitted
3 Months Ago on 24 Sep 2025
Full Accounts Submitted
8 Months Ago on 1 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 24 Oct 2024
Bart Anne Heenk Details Changed
1 Year 4 Months Ago on 30 Aug 2024
Emma Louise Heenk-Findlay (PSC) Details Changed
1 Year 4 Months Ago on 30 Aug 2024
Bart Anne Heenk (PSC) Details Changed
1 Year 4 Months Ago on 30 Aug 2024
Registered Address Changed
1 Year 4 Months Ago on 30 Aug 2024
Ms Sofia Louise Heenk Appointed
1 Year 5 Months Ago on 31 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 23 Apr 2024
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Documents
Confirmation statement made on 14 October 2025 with no updates
Submitted on 23 Oct 2025
Total exemption full accounts made up to 31 July 2025
Submitted on 24 Sep 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 1 May 2025
Change of details for Bart Anne Heenk as a person with significant control on 30 August 2024
Submitted on 5 Mar 2025
Change of details for Emma Louise Heenk-Findlay as a person with significant control on 30 August 2024
Submitted on 5 Mar 2025
Director's details changed for Bart Anne Heenk on 30 August 2024
Submitted on 5 Mar 2025
Confirmation statement made on 14 October 2024 with no updates
Submitted on 24 Oct 2024
Appointment of Ms Sofia Louise Heenk as a director on 31 July 2024
Submitted on 30 Aug 2024
Registered office address changed from 40, Queen Anne Street London W1G 9EL England to 38 Calonne Road London SW19 5HJ on 30 August 2024
Submitted on 30 Aug 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 23 Apr 2024
Repayment History
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