ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Henge UK Ltd

Henge UK Ltd is an active company incorporated on 21 February 2024 with the registered office located in London, Greater London. Henge UK Ltd was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15511185
Private limited company
Age
1 year 6 months
Incorporated 21 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (6 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 21 Feb31 Dec 2024 (10 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
5th Floor 10 Brook Street
Mayfair
London
W1S 1BG
United Kingdom
Address changed on 16 Apr 2025 (4 months ago)
Previous address was 17 Grosvenor Street Mayfair London W1K 4QG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Italian • Lives in Italy • Born in Jun 1975
Director • Italian,british • Lives in England • Born in Sep 1982
Director • Italian • Lives in Italy • Born in Sep 1973
Mr Matthew Richard Haworth
PSC • American • Lives in United States • Born in May 1968
Mr Richard Gerrard Haworth
PSC • American • Lives in United States • Born in Sep 1942
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Statura Ltd
Guido Ravaglia is a mutual person.
Active
Statura Advisory Limited
Guido Ravaglia is a mutual person.
Active
Statura Trustees Limited
Guido Ravaglia is a mutual person.
Active
Statura Real Estate Limited
Guido Ravaglia is a mutual person.
Active
Fornasetti Limited
Guido Ravaglia is a mutual person.
Active
Morellato UK Limited
Guido Ravaglia is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 2 Mar31 Dec 2024
Traded for 10 months
Cash in Bank
£35.49K
Turnover
Unreported
Employees
3
Total Assets
£878.14K
Total Liabilities
-£1.44M
Net Assets
-£563.41K
Debt Ratio (%)
164%
Latest Activity
Small Accounts Submitted
1 Month Ago on 28 Jul 2025
Alessandro D' Arco Resigned
3 Months Ago on 27 May 2025
Mr Richard Gerrard Haworth (PSC) Details Changed
4 Months Ago on 16 Apr 2025
Mr Matthew Richard Haworth (PSC) Details Changed
4 Months Ago on 16 Apr 2025
Mr Stefano Cazzaniga Details Changed
4 Months Ago on 16 Apr 2025
Mr Guido Ravaglia Details Changed
4 Months Ago on 16 Apr 2025
Mr Alessandro D' Arco Details Changed
4 Months Ago on 16 Apr 2025
Registered Address Changed
4 Months Ago on 16 Apr 2025
Accounting Period Shortened
6 Months Ago on 13 Mar 2025
Confirmation Submitted
6 Months Ago on 5 Mar 2025
Get Credit Report
Discover Henge UK Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a small company made up to 31 December 2024
Submitted on 28 Jul 2025
Termination of appointment of Alessandro D' Arco as a director on 27 May 2025
Submitted on 28 May 2025
Change of details for Mr Matthew Richard Haworth as a person with significant control on 16 April 2025
Submitted on 16 Apr 2025
Director's details changed for Mr Alessandro D' Arco on 16 April 2025
Submitted on 16 Apr 2025
Change of details for Mr Richard Gerrard Haworth as a person with significant control on 16 April 2025
Submitted on 16 Apr 2025
Director's details changed for Mr Guido Ravaglia on 16 April 2025
Submitted on 16 Apr 2025
Director's details changed for Mr Stefano Cazzaniga on 16 April 2025
Submitted on 16 Apr 2025
Registered office address changed from 17 Grosvenor Street Mayfair London W1K 4QG England to 5th Floor 10 Brook Street Mayfair London W1S 1BG on 16 April 2025
Submitted on 16 Apr 2025
Previous accounting period shortened from 28 February 2025 to 31 December 2024
Submitted on 13 Mar 2025
Confirmation statement made on 20 February 2025 with updates
Submitted on 5 Mar 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year