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Henigan Consulting Group Limited

Henigan Consulting Group Limited is an active company incorporated on 18 October 2017 with the registered office located in London, Greater London. Henigan Consulting Group Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11019801
Private limited company
Age
7 years
Incorporated 18 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 17 October 2024 (11 months ago)
Next confirmation dated 17 October 2025
Due by 31 October 2025 (24 days remaining)
Last change occurred 11 months 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 (11 months remaining)
Address
1 Bickenhall Mansions
Bickenhall Street
London
W1U 6BP
England
Address changed on 2 Sep 2025 (1 month ago)
Previous address was 9 Appold Street Appold Street London EC2A 2AP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Secretary • Management Consultant • British • Lives in England • Born in May 1980
Director • Finance Director • Swiss • Lives in Switzerland • Born in Dec 1963
Mr Steven John Henigan
PSC • British • Lives in England • Born in May 1980
Mrs Emma Louise Henigan
PSC • English • Lives in England • Born in May 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
SJH Investment Management Ltd
Steven John Henigan is a mutual person.
Active
Converge Global Limited
Steven John Henigan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £78K (-100%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 2 (+15%)
Total Assets
£510.24K
Decreased by £132.4K (-21%)
Total Liabilities
-£339.6K
Increased by £20.94K (+7%)
Net Assets
£170.65K
Decreased by £153.33K (-47%)
Debt Ratio (%)
67%
Increased by 16.97% (+34%)
Latest Activity
Full Accounts Submitted
14 Days Ago on 22 Sep 2025
Registered Address Changed
1 Month Ago on 2 Sep 2025
Registered Address Changed
1 Month Ago on 1 Sep 2025
Confirmation Submitted
11 Months Ago on 17 Oct 2024
Full Accounts Submitted
1 Year Ago on 25 Sep 2024
Mr Diwyang Champaklal Mistry Appointed
1 Year 3 Months Ago on 26 Jun 2024
New Charge Registered
1 Year 7 Months Ago on 21 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 17 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 17 Oct 2023
Mr Steven John Henigan Details Changed
2 Years 7 Months Ago on 24 Feb 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Registered office address changed from 9 Appold Street Appold Street London EC2A 2AP England to 1 Bickenhall Mansions Bickenhall Street London W1U 6BP on 2 September 2025
Submitted on 2 Sep 2025
Registered office address changed from 55 Baker Street London W1U 7EU United Kingdom to 9 Appold Street Appold Street London EC2A 2AP on 1 September 2025
Submitted on 1 Sep 2025
Confirmation statement made on 17 October 2024 with updates
Submitted on 17 Oct 2024
Appointment of Mr Diwyang Champaklal Mistry as a director on 26 June 2024
Submitted on 10 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Registration of charge 110198010001, created on 21 February 2024
Submitted on 28 Feb 2024
Confirmation statement made on 17 October 2023 with no updates
Submitted on 17 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 17 Oct 2023
Change of details for Mr Steven John Henigan as a person with significant control on 24 February 2023
Submitted on 6 Oct 2023
Repayment History
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