ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Henningsen UK Ltd

Henningsen UK Ltd is an active company incorporated on 1 March 2005 with the registered office located in Edinburgh, City of Edinburgh. Henningsen UK Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
SC280902
Private limited company
Scottish Company
Age
20 years
Incorporated 1 March 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (6 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Small
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
C/O Anderson Strathern Llp
58 Morrison Street
Edinburgh
EH3 8BP
Scotland
Address changed on 14 Dec 2023 (1 year 8 months ago)
Previous address was 58 Morrison St. Morrison Street 58 Edinburgh EH3 8BP Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Danish • Lives in Denmark • Born in Jul 1959
Secretary • British
Mr Henrik Fenger
PSC • Danish • Lives in Denmark • Born in Aug 1965
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£760
Decreased by £947 (-55%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£4.17M
Increased by £349.56K (+9%)
Total Liabilities
-£6.27M
Increased by £754.3K (+14%)
Net Assets
-£2.1M
Decreased by £404.74K (+24%)
Debt Ratio (%)
150%
Increased by 5.99% (+4%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 7 Jul 2025
Confirmation Submitted
6 Months Ago on 4 Mar 2025
New Charge Registered
1 Year 5 Months Ago on 21 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
Full Accounts Submitted
1 Year 6 Months Ago on 22 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 14 Dec 2023
Mr Henrik Fenger (PSC) Details Changed
1 Year 9 Months Ago on 11 Dec 2023
Mr. Hans Herman Henningsen Details Changed
1 Year 9 Months Ago on 11 Dec 2023
Registered Address Changed
1 Year 9 Months Ago on 8 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 20 Mar 2023
Get Credit Report
Discover Henningsen 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 May 2024
Submitted on 7 Jul 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 4 Mar 2025
Registration of charge SC2809020006, created on 21 March 2024
Submitted on 3 Apr 2024
Confirmation statement made on 1 March 2024 with updates
Submitted on 5 Mar 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 22 Feb 2024
Registered office address changed from 58 Morrison St. Morrison Street 58 Edinburgh EH3 8BP Scotland to C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP on 14 December 2023
Submitted on 14 Dec 2023
Director's details changed for Mr. Hans Herman Henningsen on 11 December 2023
Submitted on 14 Dec 2023
Change of details for Mr Henrik Fenger as a person with significant control on 11 December 2023
Submitted on 14 Dec 2023
Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY United Kingdom to 58 Morrison St. Morrison Street 58 Edinburgh EH3 8BP on 8 December 2023
Submitted on 8 Dec 2023
Confirmation statement made on 1 March 2023 with no updates
Submitted on 20 Mar 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year