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Henson Hospitality Ltd

Henson Hospitality Ltd is an active company incorporated on 17 December 2015 with the registered office located in London, Greater London. Henson Hospitality Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09920373
Private limited company
Age
9 years
Incorporated 17 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (8 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
First Floor, No.3
Carlisle Street
London
W1D 3BH
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Monaco • Born in Dec 1971
Mr Lutz Matthias Strangemann
PSC • German • Lives in England • Born in Dec 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Cabin Club (UK) Ltd
Lutz Matthias Strangemann is a mutual person.
Active
Aseada (UK) Ltd
Lutz Matthias Strangemann is a mutual person.
Active
Amihan (UK) Ltd
Lutz Matthias Strangemann is a mutual person.
Active
Greek 51 Ltd
Lutz Matthias Strangemann is a mutual person.
Active
Hong Kong Star Ltd
Lutz Matthias Strangemann is a mutual person.
Active
Cura First (UK) Ltd
Lutz Matthias Strangemann is a mutual person.
Active
2L Investments Ltd
Lutz Matthias Strangemann is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£197.89K
Decreased by £53.66K (-21%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 2 (+29%)
Total Assets
£270.71K
Decreased by £60.71K (-18%)
Total Liabilities
-£108.1K
Decreased by £1.87K (-2%)
Net Assets
£162.61K
Decreased by £58.84K (-27%)
Debt Ratio (%)
40%
Increased by 6.75% (+20%)
Latest Activity
Confirmation Submitted
8 Months Ago on 7 Mar 2025
Full Accounts Submitted
11 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 14 Dec 2023
Full Accounts Submitted
2 Years 7 Months Ago on 30 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 7 Mar 2023
Full Accounts Submitted
3 Years Ago on 27 Mar 2022
Confirmation Submitted
3 Years Ago on 7 Mar 2022
Mr Lutz Matthias Strangemann (PSC) Details Changed
3 Years Ago on 5 Jan 2022
Mr Lutz Matthias Strangemann Details Changed
3 Years Ago on 5 Jan 2022
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Documents
Confirmation statement made on 7 March 2025 with no updates
Submitted on 7 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 5 Dec 2024
Confirmation statement made on 7 March 2024 with no updates
Submitted on 8 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 14 Dec 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 30 Mar 2023
Confirmation statement made on 7 March 2023 with no updates
Submitted on 7 Mar 2023
Total exemption full accounts made up to 31 March 2021
Submitted on 27 Mar 2022
Confirmation statement made on 7 March 2022 with no updates
Submitted on 7 Mar 2022
Director's details changed for Mr Lutz Matthias Strangemann on 5 January 2022
Submitted on 5 Jan 2022
Change of details for Mr Lutz Matthias Strangemann as a person with significant control on 5 January 2022
Submitted on 5 Jan 2022
Repayment History
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