HENNY HOLDINGS LIMITED

Active London

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
H

HENNY HOLDINGS LIMITED

Other letting and operating of own or leased real estate

Founded 4 Feb 2019 Active London, England 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 29 Nov 2025 Next due 30 Nov 2026 6 months remaining
Confirmation Submitted 25 Feb 2026 Next due 17 Feb 2027 8 months remaining
Net assets £63K £52K 2024 year on year
Total assets £3M £839 2024 year on year
Total Liabilities £3M £51K 2024 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

Unit 43, Io Centre Armstrong Road Woolwich Arsenal London SE18 6RS England

Full company profile for HENNY HOLDINGS LIMITED (11804129), an active company based in London, England. Incorporated 4 Feb 2019. Other letting and operating of own or leased real estate. 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 Mar → 28 Feb 2025
Type micro-entity
Next accounts 28 Feb 2026
Due by 30 Nov 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

N/A

Net Assets

£62.94k

Increased by £51.82k (+466%)

Total Liabilities

£2.87M

Decreased by £50.98k (-2%)

Turnover

N/A

Employees

N/A

Debt Ratio

98%

Decreased by 2 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
28 Feb Year End
2024
28 Feb 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

2 active
Status
Pearson, Matthew PhillipDirectorBritishUnited Kingdom584 Feb 2019Active
Pearson, Stacey MarieDirectorBritishUnited Kingdom554 Feb 2019Active

Shareholders

Shareholders (2)

Matthew Phillip Pearson
50.0%
Stacey Marie Pearson
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mrs Stacey Marie Pearson

British

Active
Notified 4 Feb 2019
Residence United Kingdom
DOB January 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mr Matthew Phillip Pearson

British

Active
Notified 4 Feb 2019
Residence United Kingdom
DOB June 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

3 outstanding

Properties

Properties

2 freehold 1 leasehold 3 total
AddressTenurePrice PaidDate Added
Unit 43, I O Centre, Armstrong Road, London (SE18 6RS) GREENWICH
Leasehold£1,700,0006 Dec 2023
16 Belchamps Way, Hockley (SS5 4NT) ROCHFORD
Freehold£350,0004 May 2021
Land at Great Henny, Sudbury BRAINTREE
Freehold-17 Jan 2020
Unit 43, I O Centre, Armstrong Road, London (SE18 6RS)
Leasehold £1,700,000
Added 6 Dec 2023
District GREENWICH
16 Belchamps Way, Hockley (SS5 4NT)
Freehold £350,000
Added 4 May 2021
District ROCHFORD
Land at Great Henny, Sudbury
Freehold
Added 17 Jan 2020
District BRAINTREE

Documents

Company Filings

DateCategoryDescriptionDocument
25 Feb 2026Confirmation StatementConfirmation statement made on 3 Feb 2026 with no updates
29 Nov 2025AccountsAnnual accounts made up to 28 Feb 2025
7 Feb 2025Confirmation StatementConfirmation statement made on 3 Feb 2025 with no updates
30 Nov 2024AccountsAnnual accounts made up to 28 Feb 2024
9 Feb 2024OfficersChange to director Mrs Stacey Marie Pearson on 29 Jan 2024
25 Feb 2026 Confirmation Statement

Confirmation statement made on 3 Feb 2026 with no updates

29 Nov 2025 Accounts

Annual accounts made up to 28 Feb 2025

7 Feb 2025 Confirmation Statement

Confirmation statement made on 3 Feb 2025 with no updates

30 Nov 2024 Accounts

Annual accounts made up to 28 Feb 2024

9 Feb 2024 Officers

Change to director Mrs Stacey Marie Pearson on 29 Jan 2024

Recent Activity

Latest Activity

Confirmation statement made on 3 Feb 2026 with no updates

3 months ago on 25 Feb 2026

Annual accounts made up to 28 Feb 2025

6 months ago on 29 Nov 2025

Confirmation statement made on 3 Feb 2025 with no updates

1 years ago on 7 Feb 2025

Annual accounts made up to 28 Feb 2024

1 years ago on 30 Nov 2024

Change to director Mrs Stacey Marie Pearson on 29 Jan 2024

2 years ago on 9 Feb 2024