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Henge Project Management Ltd

Henge Project Management Ltd is an active company incorporated on 27 September 2019 with the registered office located in London, Greater London. Henge Project Management Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12231242
Private limited company
Age
5 years
Incorporated 27 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 September 2024 (11 months ago)
Next confirmation dated 26 September 2025
Due by 10 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 September 2024
Due by 28 September 2025 (20 days remaining)
Contact
Address
Regina House
124 Finchley Road
London
NW3 5JS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1964
Director • Operations Director • British • Lives in England • Born in Jul 1980
The Henge Group
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Henge DBM Ltd
Kevin Michael Cash is a mutual person.
Active
Latitude Advisory Limited
Kevin Michael Cash is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
£13.71K
Decreased by £49.21K (-78%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 3 (+75%)
Total Assets
£3.15M
Decreased by £1.12M (-26%)
Total Liabilities
-£2.9M
Decreased by £1.18M (-29%)
Net Assets
£249.88K
Increased by £62.88K (+34%)
Debt Ratio (%)
92%
Decreased by 3.55% (-4%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 18 Dec 2024
Confirmation Submitted
10 Months Ago on 15 Oct 2024
Accounting Period Shortened
11 Months Ago on 26 Sep 2024
Mr Kevin Michael Cash Details Changed
11 Months Ago on 25 Sep 2024
Mr James Frederick Clay Details Changed
1 Year 7 Months Ago on 16 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 27 Oct 2023
Mr Kevin Cash Appointed
1 Year 10 Months Ago on 17 Oct 2023
James Frederick Clay Resigned
1 Year 10 Months Ago on 17 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Mr Damien Christopher Bolton Appointed
2 Years 2 Months Ago on 28 Jun 2023
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Documents
Total exemption full accounts made up to 30 September 2023
Submitted on 18 Dec 2024
Director's details changed for Mr Kevin Michael Cash on 25 September 2024
Submitted on 15 Oct 2024
Confirmation statement made on 26 September 2024 with updates
Submitted on 15 Oct 2024
Previous accounting period shortened from 29 September 2023 to 28 September 2023
Submitted on 26 Sep 2024
Termination of appointment of James Frederick Clay as a director on 17 October 2023
Submitted on 14 Feb 2024
Appointment of Mr Kevin Cash as a director on 17 October 2023
Submitted on 14 Feb 2024
Director's details changed for Mr James Frederick Clay on 16 January 2024
Submitted on 16 Jan 2024
Confirmation statement made on 26 September 2023 with no updates
Submitted on 27 Oct 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 28 Sep 2023
Appointment of Mr Damien Christopher Bolton as a director on 28 June 2023
Submitted on 11 Jul 2023
Repayment History
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