HENNY LIMITED
HENNY LIMITED
Previous Company Names
Contact & Details
Contact
Registered Address
Unit 43, Io Centre Armstrong Road Woolwich Arsenal London SE18 6RS England
Full company profile for HENNY LIMITED (06368402), an active property, infrastructure and construction company based in London, England. Incorporated 12 Sept 2007. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
N/A
Net Assets
£1.38M
Total Liabilities
£1.22M
Turnover
N/A
Employees
12
Debt Ratio
47%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Matthew Phillip Pearson | Director | British | United Kingdom | 12 Sept 2007 | Active |
| Sarah Kate Elgar | Secretary | Unknown | Unknown | 8 Dec 2020 | Active |
See all 5 officers
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Persons with Significant Control
Persons with Significant Control (3)
Matthew Phillip Pearson
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Mr Matthew Phillip Pearson
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
- Right To Appoint And Remove Directors
Stacey Marie Pearson
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Group Structure
Group Structure
No group structure identified
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 27 Jun 2025 | Accounts | Annual accounts made up to 30 Sept 2024 | |
| 29 May 2025 | Capital | Allotment of shares (GBP 180) on 27 May 2025 | |
| 29 Apr 2025 | Confirmation Statement | Confirmation statement made on 28 Apr 2025 with no updates | |
| 27 Jun 2024 | Accounts | Annual accounts made up to 30 Sept 2023 | |
| 23 May 2024 | Officers | Change Person Secretary Company With Change Date |
Annual accounts made up to 30 Sept 2024
Allotment of shares (GBP 180) on 27 May 2025
Confirmation statement made on 28 Apr 2025 with no updates
Annual accounts made up to 30 Sept 2023
Change Person Secretary Company With Change Date
Recent Activity
Latest Activity
Annual accounts made up to 30 Sept 2024
10 months ago on 27 Jun 2025
Allotment of shares (GBP 180) on 27 May 2025
11 months ago on 29 May 2025
Confirmation statement made on 28 Apr 2025 with no updates
1 years ago on 29 Apr 2025
Annual accounts made up to 30 Sept 2023
1 years ago on 27 Jun 2024
Change Person Secretary Company With Change Date
1 years ago on 23 May 2024