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Henimus Limited

Henimus Limited is an active company incorporated on 15 December 2021 with the registered office located in Derby, Derbyshire. Henimus Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13801747
Private limited company
Age
3 years
Incorporated 15 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (11 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
C/O Pkf Smith Cooper Prospect House, 1 Prospect Place
Pride Park
Derby
DE24 8HG
United Kingdom
Address changed on 21 Sep 2022 (3 years ago)
Previous address was C/O Pkf Smith Cooper, St Helen’S House King Street Derby DE1 3EE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Director • Accountant • British • Lives in UK • Born in Sep 1982
PSC • Director • British • Lives in UK • Born in Aug 1981
Mr James Oliver John Bagley
PSC • British • Lives in UK • Born in Sep 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
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James Oliver John Bagley and James Oliver John Bagley are mutual people.
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2NB Property Investments Limited
James Oliver John Bagley and James Oliver John Bagley are mutual people.
Active
SHH102 LLP
James Oliver John Bagley and James Oliver John Bagley are mutual people.
Active
Uniq Systems Limited
James Oliver John Bagley is a mutual person.
Active
PKF Smith Cooper Audit Limited
James Oliver John Bagley is a mutual person.
Active
Everlong Wealth Limited
James Oliver John Bagley is a mutual person.
Active
PKF Smith Cooper Holdings Limited
James Oliver John Bagley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£102
Same as previous period
Total Liabilities
-£100
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
98%
Same as previous period
Latest Activity
Micro Accounts Submitted
3 Months Ago on 23 Jul 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Laura Bagley (PSC) Details Changed
11 Months Ago on 16 Dec 2024
Laura Bagley Details Changed
11 Months Ago on 16 Dec 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 29 Aug 2024
Mr James Oliver John Bagley Details Changed
1 Year 3 Months Ago on 19 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 18 Dec 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 17 Jul 2023
Accounting Period Extended
2 Years 9 Months Ago on 31 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 16 Dec 2022
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 23 Jul 2025
Confirmation statement made on 15 December 2024 with no updates
Submitted on 19 Dec 2024
Director's details changed for Laura Bagley on 16 December 2024
Submitted on 16 Dec 2024
Change of details for Laura Bagley as a person with significant control on 16 December 2024
Submitted on 16 Dec 2024
Micro company accounts made up to 31 March 2024
Submitted on 29 Aug 2024
Director's details changed for Mr James Oliver John Bagley on 19 July 2024
Submitted on 19 Jul 2024
Confirmation statement made on 15 December 2023 with no updates
Submitted on 18 Dec 2023
Micro company accounts made up to 31 March 2023
Submitted on 17 Jul 2023
Current accounting period extended from 31 December 2022 to 31 March 2023
Submitted on 31 Jan 2023
Confirmation statement made on 15 December 2022 with updates
Submitted on 16 Dec 2022
Repayment History
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