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The Henge Group Limited
The Henge Group Limited is an active company incorporated on 15 January 2020 with the registered office located in London, Greater London. The Henge Group Limited was registered 5 years ago.
Watch Company
Status
Active
Active since
2 years 10 months ago
Company No
12405722
Private limited company
Age
5 years
Incorporated
15 January 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
15 March 2025
(6 months ago)
Next confirmation dated
15 March 2026
Due by
29 March 2026
(6 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2025
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 January 2026
Due by
31 October 2026
(1 year 1 month remaining)
Learn more about The Henge Group Limited
Contact
Address
Regina House
124 Finchley Road
London
NW3 5JS
United Kingdom
Same address since
incorporation
Companies in NW3 5JS
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Damien Christopher Bolton
Director • Operations Director • British • Lives in England • Born in Jul 1980
MST Administration Services Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Jan 2025
For period
31 Jan
⟶
31 Jan 2025
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
-£2
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
67%
Same as previous period
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
2 Months Ago on 27 Jun 2025
Confirmation Submitted
5 Months Ago on 17 Mar 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 16 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 Mar 2024
James Frederick Clay Resigned
1 Year 11 Months Ago on 17 Oct 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Mr Damien Christopher Bolton Appointed
2 Years 2 Months Ago on 28 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 20 Mar 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 24 Oct 2022
Manranjan Singh Virdee Resigned
3 Years Ago on 4 Jul 2022
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Get Credit Report
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 27 Jun 2025
Confirmation statement made on 15 March 2025 with no updates
Submitted on 17 Mar 2025
Micro company accounts made up to 31 January 2024
Submitted on 16 Jul 2024
Confirmation statement made on 15 March 2024 with no updates
Submitted on 18 Mar 2024
Termination of appointment of James Frederick Clay as a director on 17 October 2023
Submitted on 14 Feb 2024
Micro company accounts made up to 31 January 2023
Submitted on 11 Oct 2023
Appointment of Mr Damien Christopher Bolton as a director on 28 June 2023
Submitted on 11 Jul 2023
Confirmation statement made on 15 March 2023 with no updates
Submitted on 20 Mar 2023
Accounts for a dormant company made up to 31 January 2022
Submitted on 24 Oct 2022
Termination of appointment of Manranjan Singh Virdee as a director on 4 July 2022
Submitted on 8 Jul 2022
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Repayment History
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See All Charges & CCJs