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Henry Technologies Limited
Henry Technologies Limited is an active company incorporated on 3 October 1979 with the registered office located in Glasgow, City of Glasgow. Henry Technologies Limited was registered 45 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC069447
Private limited company
Scottish Company
Age
45 years
Incorporated
3 October 1979
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
17 February 2025
(6 months ago)
Next confirmation dated
17 February 2026
Due by
3 March 2026
(5 months remaining)
Last change occurred
6 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Henry Technologies Limited
Contact
Address
76 Mossland Road
Hillington Park
Glasgow
G52 4XZ
Same address for the past
12 years
Companies in G52 4XZ
Telephone
01418824621
Email
Available in Endole App
Website
Henrytech.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
TSZ Cheung Yip
Director • Secretary • Company Secretary • Chinese • Lives in Hong Kong • Born in Feb 1968
Mr Shu Sing Simon Tse
Director • Chief Financial Officer • Chinese • Lives in Hong Kong • Born in Oct 1975
Mr Kin Keung Michael Wong
Director • Chief Executive Officer • Chinese • Lives in Hong Kong • Born in Mar 1963
Mr William Revers Marsh
PSC • Irish • Lives in England • Born in Jul 1961
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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 (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£677.81K
Increased by £232.65K (+52%)
Turnover
Unreported
Same as previous period
Employees
46
Increased by 1 (+2%)
Total Assets
£3.54M
Decreased by £681.88K (-16%)
Total Liabilities
-£1.57M
Decreased by £470.14K (-23%)
Net Assets
£1.97M
Decreased by £211.75K (-10%)
Debt Ratio (%)
44%
Decreased by 3.97% (-8%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Confirmation Submitted
10 Months Ago on 7 Nov 2024
Small Accounts Submitted
1 Year 2 Months Ago on 11 Jun 2024
Mr Kin Keung Michael Wong Details Changed
1 Year 7 Months Ago on 30 Jan 2024
Mr Shu Sing Simon Tse Details Changed
1 Year 7 Months Ago on 30 Jan 2024
Mr Shu Sing Simon Tse Details Changed
1 Year 7 Months Ago on 30 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Nov 2023
Mr Tsz Cheung Yip Appointed
1 Year 10 Months Ago on 27 Oct 2023
Laura-Ann Leslie Resigned
1 Year 10 Months Ago on 27 Oct 2023
Laura-Ann Ann Leslie Resigned
1 Year 10 Months Ago on 27 Oct 2023
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See All Credit Score & Limits
Documents
Confirmation statement made on 17 February 2025 with updates
Submitted on 17 Feb 2025
Statement of capital following an allotment of shares on 14 February 2025
Submitted on 14 Feb 2025
Resolutions
Submitted on 14 Feb 2025
Resolutions
Submitted on 14 Feb 2025
Confirmation statement made on 7 November 2024 with updates
Submitted on 7 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 11 Jun 2024
Memorandum and Articles of Association
Submitted on 30 May 2024
Resolutions
Submitted on 30 May 2024
Director's details changed for Mr Shu Sing Simon Tse on 30 January 2024
Submitted on 30 Jan 2024
Director's details changed for Mr Shu Sing Simon Tse on 30 January 2024
Submitted on 30 Jan 2024
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Repayment History
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