Henningsen Uk Ltd

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Henningsen Uk Ltd

sc280902•Private Limited With Share Capital

C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, EH38BP

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Incorporated

01/03/2005

Company Age

21 years

Directors

2

Employees

1

SIC Code

82990

Risk

moderate risk

Company Overview

Registration, classification & business activity

Henningsen Uk Ltd (sc280902) is a private limited with share capital incorporated on 01/03/2005 (21 years old) and registered in edinburgh, EH38BP. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 01/03/2005
EH38BP
1 employees

Financial Overview

Total Assets

£4.17M

Liabilities

£6.27M

Net Assets

£-2.10M

Cash

£760

Key Metrics

1

Employees

2

Directors

1

Shareholders

Board of Directors

1
H
hans herman henningsen
director

Charges

6

Registered

2

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

98
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-09-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-03-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2017
Certificate Change Of Name Company
Category:Change Of Name
Date:02-03-2017
Resolution
Category:Resolution
Date:02-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:10-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:28-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2010
Termination Director Company With Name
Category:Officers
Date:01-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2009
Legacy
Category:Annual Return
Date:13-03-2009
Legacy
Category:Officers
Date:13-03-2009
Legacy
Category:Annual Return
Date:18-03-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2007
Legacy
Category:Annual Return
Date:30-03-2007
Legacy
Category:Officers
Date:16-02-2007
Legacy
Category:Officers
Date:16-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2007
Legacy
Category:Annual Return
Date:11-04-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:12-07-2005
Legacy
Category:Accounts
Date:12-07-2005
Legacy
Category:Capital
Date:12-07-2005
Legacy
Category:Capital
Date:12-07-2005
Resolution
Category:Resolution
Date:12-07-2005
Resolution
Category:Resolution
Date:12-07-2005
Resolution
Category:Resolution
Date:12-07-2005
Legacy
Category:Officers
Date:05-07-2005
Legacy
Category:Officers
Date:24-05-2005
Legacy
Category:Officers
Date:24-05-2005
Legacy
Category:Officers
Date:24-05-2005
Legacy
Category:Officers
Date:24-05-2005
Legacy
Category:Officers
Date:24-05-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:17-05-2005
Incorporation Company
Category:Incorporation
Date:01-03-2005

Import / Export

Imports
12 Months3
60 Months14
Exports
12 Months0
60 Months4

Risk Assessment

moderate risk

International Score

Accounts

Typesmall company
Due Date31/05/2026
Filing Date01/07/2025
Latest Accounts31/05/2024

Trading Addresses

1 Rutland Court, Edinburgh, Midlothian, EH38EYRegistered
58 Morrison St., Morrison Street 58, Edinburgh, Eh3 8Bp, EH38BPRegistered
C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Eh3 8Bp, EH38BPRegistered

Contact

C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, EH38BP