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Henieson Properties & Homes Ltd

Henieson Properties & Homes Ltd is an active company incorporated on 19 April 2023 with the registered office located in Hornchurch, Greater London. Henieson Properties & Homes Ltd was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14814115
Private limited company
Age
2 years 4 months
Incorporated 19 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 February 2025 (7 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 4 months remaining)
Contact
Address
Bruce Allen Llp Ground Floor Suite Crown House
40 North Street
Hornchurch
RM11 1EW
United Kingdom
Address changed on 11 Sep 2023 (2 years ago)
Previous address was Bruce Allen Llp 3rd Floor Scottish Mutual House 27-29 North Street Hornchurch RM11 1RS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jul 1969 • Manager
Director • British • Lives in England • Born in Jul 1965
Messina Management Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pineapple Care Services Limited
Lavena Louise Alice Babbs is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£280.41K
Increased by £106.7K (+61%)
Total Liabilities
-£297.8K
Increased by £110.26K (+59%)
Net Assets
-£17.38K
Decreased by £3.56K (+26%)
Debt Ratio (%)
106%
Decreased by 1.76% (-2%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 20 May 2025
New Charge Registered
4 Months Ago on 13 May 2025
Lavena Louise Alice Babbs Resigned
5 Months Ago on 11 Apr 2025
Mrs Lavena Louise Alice Babbs Appointed
5 Months Ago on 11 Apr 2025
Confirmation Submitted
7 Months Ago on 11 Feb 2025
Messina Management Ltd (PSC) Details Changed
7 Months Ago on 1 Feb 2025
Lavena Louise Alice Babbs (PSC) Resigned
7 Months Ago on 1 Feb 2025
Lavena Louise Alice Babbs Resigned
7 Months Ago on 1 Feb 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
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Documents
Micro company accounts made up to 30 April 2025
Submitted on 20 May 2025
Registration of charge 148141150003, created on 13 May 2025
Submitted on 14 May 2025
Resolutions
Submitted on 22 Apr 2025
Memorandum and Articles of Association
Submitted on 22 Apr 2025
Termination of appointment of Lavena Louise Alice Babbs as a director on 11 April 2025
Submitted on 11 Apr 2025
Appointment of Mrs Lavena Louise Alice Babbs as a director on 11 April 2025
Submitted on 11 Apr 2025
Confirmation statement made on 11 February 2025 with updates
Submitted on 11 Feb 2025
Cessation of Lavena Louise Alice Babbs as a person with significant control on 1 February 2025
Submitted on 11 Feb 2025
Change of details for Messina Management Ltd as a person with significant control on 1 February 2025
Submitted on 11 Feb 2025
Termination of appointment of Lavena Louise Alice Babbs as a director on 1 February 2025
Submitted on 11 Feb 2025
Repayment History
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