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Henny Holdings Limited

Henny Holdings Limited is an active company incorporated on 4 February 2019 with the registered office located in London, Greater London. Henny Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11804129
Private limited company
Age
6 years
Incorporated 4 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 February 2025 (9 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (21 days remaining)
Address
Unit 43, Io Centre Armstrong Road
Woolwich Arsenal
London
SE18 6RS
England
Address changed on 18 Jan 2024 (1 year 9 months ago)
Previous address was Unit 2, the Village Guards Avenue Caterham-on-the-Hill Surrey CR3 5XL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jan 1971
Director • British • Lives in UK • Born in Jun 1967
Mr Matthew Phillip Pearson
PSC • British • Lives in UK • Born in Jun 1967
Mrs Stacey Marie Pearson
PSC • British • Lives in UK • Born in Jan 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Henny Limited
Matthew Phillip Pearson is a mutual person.
Active
Henny Building Contractors Limited
Matthew Phillip Pearson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.93M
Increased by £1.82M (+164%)
Total Liabilities
-£2.92M
Increased by £1.84M (+171%)
Net Assets
£11.11K
Decreased by £21.78K (-66%)
Debt Ratio (%)
100%
Increased by 2.59% (+3%)
Latest Activity
Confirmation Submitted
9 Months Ago on 7 Feb 2025
Micro Accounts Submitted
11 Months Ago on 30 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Feb 2024
Mrs Stacey Marie Pearson Details Changed
1 Year 9 Months Ago on 29 Jan 2024
Mr Matthew Phillip Pearson Details Changed
1 Year 9 Months Ago on 29 Jan 2024
Mrs Stacey Marie Pearson (PSC) Details Changed
1 Year 9 Months Ago on 29 Jan 2024
Mr Matthew Phillip Pearson (PSC) Details Changed
1 Year 9 Months Ago on 29 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 18 Jan 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 30 Nov 2023
New Charge Registered
1 Year 11 Months Ago on 21 Nov 2023
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Documents
Confirmation statement made on 3 February 2025 with no updates
Submitted on 7 Feb 2025
Micro company accounts made up to 28 February 2024
Submitted on 30 Nov 2024
Confirmation statement made on 3 February 2024 with no updates
Submitted on 9 Feb 2024
Change of details for Mr Matthew Phillip Pearson as a person with significant control on 29 January 2024
Submitted on 9 Feb 2024
Change of details for Mrs Stacey Marie Pearson as a person with significant control on 29 January 2024
Submitted on 9 Feb 2024
Director's details changed for Mr Matthew Phillip Pearson on 29 January 2024
Submitted on 9 Feb 2024
Director's details changed for Mrs Stacey Marie Pearson on 29 January 2024
Submitted on 9 Feb 2024
Registered office address changed from Unit 2, the Village Guards Avenue Caterham-on-the-Hill Surrey CR3 5XL United Kingdom to Unit 43, Io Centre Armstrong Road Woolwich Arsenal London SE18 6RS on 18 January 2024
Submitted on 18 Jan 2024
Micro company accounts made up to 28 February 2023
Submitted on 30 Nov 2023
Registration of charge 118041290003, created on 21 November 2023
Submitted on 29 Nov 2023
Repayment History
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