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Henson Group Services UK Ltd

Henson Group Services UK Ltd is an active company incorporated on 7 November 2017 with the registered office located in Watford, Hertfordshire. Henson Group Services UK Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11052471
Private limited company
Age
8 years
Incorporated 7 November 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (9 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
C/O Hillier Hopkins Llp First Floor, Radius House
51 Clarendon Road
Watford
Hertfordshire
WD17 1HP
United Kingdom
Address changed on 7 Feb 2024 (1 year 10 months ago)
Previous address was 152 - 160 Kemp House City Road London EC1V 2NX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Chairman Of The Board • American • Lives in United States • Born in Apr 1973
Mr Gregory Scott Henson
PSC • American • Lives in United States • Born in Apr 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£529.31K
Increased by £262.41K (+98%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£3.44M
Increased by £1.52M (+80%)
Total Liabilities
-£2.93M
Increased by £1.6M (+120%)
Net Assets
£508.93K
Decreased by £76.91K (-13%)
Debt Ratio (%)
85%
Increased by 15.79% (+23%)
Latest Activity
Small Accounts Submitted
4 Months Ago on 29 Jul 2025
Confirmation Submitted
9 Months Ago on 18 Mar 2025
Mr Gregory Scott Henson Details Changed
9 Months Ago on 13 Mar 2025
Mr Gregory Scott Henson Details Changed
9 Months Ago on 13 Mar 2025
Small Accounts Submitted
1 Year 5 Months Ago on 10 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 25 Mar 2024
Mr Gregory Scott Henson Details Changed
1 Year 9 Months Ago on 29 Feb 2024
Mr Gregory Scott Henson (PSC) Details Changed
1 Year 10 Months Ago on 7 Feb 2024
Registered Address Changed
1 Year 10 Months Ago on 7 Feb 2024
Small Accounts Submitted
2 Years 3 Months Ago on 15 Sep 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 29 Jul 2025
Confirmation statement made on 11 March 2025 with no updates
Submitted on 18 Mar 2025
Director's details changed for Mr Gregory Scott Henson on 13 March 2025
Submitted on 13 Mar 2025
Director's details changed for Mr Gregory Scott Henson on 13 March 2025
Submitted on 13 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 10 Jul 2024
Confirmation statement made on 11 March 2024 with updates
Submitted on 25 Mar 2024
Director's details changed for Mr Gregory Scott Henson on 29 February 2024
Submitted on 29 Feb 2024
Change of details for Mr Gregory Scott Henson as a person with significant control on 7 February 2024
Submitted on 8 Feb 2024
Registered office address changed from 152 - 160 Kemp House City Road London EC1V 2NX England to C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 7 February 2024
Submitted on 7 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 15 Sep 2023
Repayment History
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