I HENNIG & CO LIMITED

Active St. Albans

Agents specialized in the sale of other particular products

14 employees website.com
Professional services Management consultancy Agents specialized in the sale of other particular products
I

I HENNIG & CO LIMITED

Agents specialized in the sale of other particular products

Founded 31 Dec 1959 Active St. Albans, England 14 employees website.com
Professional services Management consultancy Agents specialized in the sale of other particular products
Accounts Submitted 5 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 9 May 2025 Next due 23 May 2026 25 days remaining
Net assets £4M £106K 2023 year on year
Total assets £6M £862K 2023 year on year
Total Liabilities £2M £756K 2023 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

9 Pine Grove Bricket Wood St. Albans AL2 3ST England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for I HENNIG & CO LIMITED (00646001), an active professional services company based in St. Albans, England. Incorporated 31 Dec 1959. Agents specialized in the sale of other particular products. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

£4.08M

Decreased by £305.85k (-7%)

Net Assets

£3.62M

Decreased by £106.34k (-3%)

Total Liabilities

£1.97M

Decreased by £755.53k (-28%)

Turnover

N/A

Employees

14

Increased by 1 (+8%)

Debt Ratio

35%

Decreased by 7 (-17%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
James Daryl HambroDirectorBritishUnited Kingdom7729 Jul 2009Active

Shareholders

Shareholders (4)

Hattron Investments Limited
100.0%
68,000
James Daryl Hambro
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 23 Sept 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Hattron Ltd

Ceased 23 Sept 2024

Ceased

Group Structure

Group Structure

HATTRON LIMITED united kingdom
I HENNIG & CO LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
19 Jun 2025OfficersChange to director Mr Arie Sela on 2 Sept 2023
9 May 2025Confirmation StatementConfirmation statement made on 9 May 2025 with updates
30 Oct 2024Persons With Significant ControlCessation of Hattron Ltd as a person with significant control on 23 Sept 2024
30 Oct 2024Persons With Significant ControlHattron Investments Limited notified as a person with significant control
5 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

19 Jun 2025 Officers

Change to director Mr Arie Sela on 2 Sept 2023

9 May 2025 Confirmation Statement

Confirmation statement made on 9 May 2025 with updates

30 Oct 2024 Persons With Significant Control

Cessation of Hattron Ltd as a person with significant control on 23 Sept 2024

30 Oct 2024 Persons With Significant Control

Hattron Investments Limited notified as a person with significant control

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

7 months ago on 5 Sept 2025

Change to director Mr Arie Sela on 2 Sept 2023

10 months ago on 19 Jun 2025

Confirmation statement made on 9 May 2025 with updates

11 months ago on 9 May 2025

Cessation of Hattron Ltd as a person with significant control on 23 Sept 2024

1 years ago on 30 Oct 2024

Hattron Investments Limited notified as a person with significant control

1 years ago on 30 Oct 2024