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Hend Management Limited

Hend Management Limited is an active company incorporated on 19 November 2019 with the registered office located in London, Greater London. Hend Management Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12321565
Private limited company
Age
5 years
Incorporated 19 November 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (8 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
44 Russell Square
London
WC1B 4JP
England
Address changed on 8 Jun 2023 (2 years 4 months ago)
Previous address was 9 Percy Street Percy Street London W1T 1DJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Management Accountant • Lives in UK • Born in Feb 1969 • British
Director • British • Lives in England • Born in Oct 1978
Director • British • Lives in England • Born in Apr 1974
Mr Kenneth Alan Tointon
PSC • British • Lives in UK • Born in Jun 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
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Gail Bamforth is a mutual person.
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Cask Industries Ltd
Gail Bamforth is a mutual person.
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Amplifico Solutions Limited
Gail Bamforth is a mutual person.
Active
Delphite Group Limited
Gail Bamforth is a mutual person.
Active
Soho Square Iii Equityco UK Limited
Rhonda Nicoll is a mutual person.
Active
Hend Advisory Services Limited
Steven Mark Ferris is a mutual person.
Active
Soho Square Advisory Services Limited
Steven Mark Ferris is a mutual person.
Active
Soho Square Capital LLP
Steven Mark Ferris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£639.04K
Decreased by £17.9K (-3%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 2 (+67%)
Total Assets
£3M
Increased by £8.84K (0%)
Total Liabilities
-£332.87K
Increased by £186.3K (+127%)
Net Assets
£2.66M
Decreased by £177.46K (-6%)
Debt Ratio (%)
11%
Increased by 6.2% (+126%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 30 Jun 2025
Confirmation Submitted
8 Months Ago on 11 Feb 2025
Compulsory Strike-Off Discontinued
1 Year 1 Month Ago on 14 Sep 2024
Miss Rhonda Nicoll Appointed
1 Year 1 Month Ago on 11 Sep 2024
Gail Bamforth Resigned
1 Year 1 Month Ago on 11 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 11 Sep 2024
Compulsory Gazette Notice
1 Year 1 Month Ago on 3 Sep 2024
Mr Steven Mark Ferris Appointed
1 Year 3 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Feb 2024
Mr Kenneth Alan Tointon (PSC) Details Changed
1 Year 8 Months Ago on 14 Feb 2024
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 28 January 2025 with no updates
Submitted on 11 Feb 2025
Compulsory strike-off action has been discontinued
Submitted on 14 Sep 2024
Termination of appointment of Gail Bamforth as a director on 11 September 2024
Submitted on 11 Sep 2024
Appointment of Miss Rhonda Nicoll as a director on 11 September 2024
Submitted on 11 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 11 Sep 2024
First Gazette notice for compulsory strike-off
Submitted on 3 Sep 2024
Resolutions
Submitted on 1 Jul 2024
Appointment of Mr Steven Mark Ferris as a director on 26 June 2024
Submitted on 26 Jun 2024
Change of details for Mr Kenneth Alan Tointon as a person with significant control on 14 February 2024
Submitted on 14 Feb 2024
Repayment History
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