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Heneom Group Ltd

Heneom Group Ltd is an active company incorporated on 8 April 2024 with the registered office located in Stevenage, Hertfordshire. Heneom Group Ltd was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15625884
Private limited company
Age
1 year 5 months
Incorporated 8 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 May 2025 (4 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 8 Apr30 Apr 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 4 months remaining)
Contact
Address
18-20 High Street
Stevenage
Hertfordshire
SG1 3EJ
United Kingdom
Address changed on 11 Nov 2024 (10 months ago)
Previous address was Windrush Slip End Rabley Heath Welwyn Hertfordshire AL6 9UF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Oct 1980 • HR Consultant
Director • British • Lives in England • Born in Jul 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Apr 2025
For period 30 Mar30 Apr 2025
Traded for 13 months
Cash in Bank
£744
Turnover
Unreported
Employees
1
Total Assets
£2.58K
Total Liabilities
-£5.07K
Net Assets
-£2.48K
Debt Ratio (%)
196%
Latest Activity
Full Accounts Submitted
23 Days Ago on 19 Aug 2025
Confirmation Submitted
3 Months Ago on 22 May 2025
Mr Matt Clack Appointed
4 Months Ago on 1 May 2025
Confirmation Submitted
4 Months Ago on 24 Apr 2025
Registered Address Changed
10 Months Ago on 11 Nov 2024
Mrs Emme Clack (PSC) Details Changed
1 Year 4 Months Ago on 24 Apr 2024
Mrs Emme Clack Details Changed
1 Year 4 Months Ago on 24 Apr 2024
Incorporated
1 Year 5 Months Ago on 8 Apr 2024
Name changed from Heneom HR Limited
1 Year 5 Months Ago on 8 Apr 2024
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 19 Aug 2025
Confirmation statement made on 14 May 2025 with updates
Submitted on 22 May 2025
Certificate of change of name
Submitted on 13 May 2025
Appointment of Mr Matt Clack as a director on 1 May 2025
Submitted on 13 May 2025
Confirmation statement made on 8 April 2025 with no updates
Submitted on 24 Apr 2025
Registered office address changed from Windrush Slip End Rabley Heath Welwyn Hertfordshire AL6 9UF United Kingdom to 18-20 High Street Stevenage Hertfordshire SG1 3EJ on 11 November 2024
Submitted on 11 Nov 2024
Director's details changed for Mrs Emme Clack on 24 April 2024
Submitted on 24 Apr 2024
Change of details for Mrs Emme Clack as a person with significant control on 24 April 2024
Submitted on 24 Apr 2024
Incorporation
Submitted on 8 Apr 2024
Repayment History
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