Henshin Group Limited

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Henshin Group Limited

11471590•Private Limited With Share Capital

Kingfisher House, Hurstwood Gran, Hurstwood Lane, Haywards Heath, RH177QX
01978526286

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Incorporated

18/07/2018

Company Age

7 years

Directors

5

Employees

1

SIC Code

62012

Risk

moderate risk

Company Overview

Registration, classification & business activity

Henshin Group Limited (11471590) is a private limited with share capital incorporated on 18/07/2018 (7 years old) and registered in haywards heath, RH177QX. The company operates under SIC code 62012 - business and domestic software development.

Henshin group ltd. is a tech company made up by a core group of people with a pluriannual experience in the mobility field market. most of them participated in engineering and designing two previous mobility platforms dedicated to the car sharing service. another part of them come from a direct mana...

Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 18/07/2018
RH177QX
1 employees

Financial Overview

Total Assets

£318.0K

Liabilities

£1.12M

Net Assets

£-801.0K

Est. Turnover

£1.87M

AI Estimated
Unreported
Cash

£2.2K

Key Metrics

1

Employees

5

Directors

18

Shareholders

1

PSCs

Board of Directors

5
M
massimo orlandi
director
F
francesco cursano
director
D
davide salerno
director
G
giuseppe surace
director
R
riccardo bani
director

Filed Documents

61
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:02-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2024
Capital Allotment Shares
Category:Capital
Date:09-03-2024
Capital Name Of Class Of Shares
Category:Capital
Date:09-03-2024
Resolution
Category:Resolution
Date:06-12-2023
Memorandum Articles
Category:Incorporation
Date:06-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2023
Resolution
Category:Resolution
Date:30-09-2023
Capital Allotment Shares
Category:Capital
Date:06-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2023
Capital Allotment Shares
Category:Capital
Date:21-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2022
Capital Allotment Shares
Category:Capital
Date:21-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2022
Capital Allotment Shares
Category:Capital
Date:11-02-2022
Capital Allotment Shares
Category:Capital
Date:08-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2021
Resolution
Category:Resolution
Date:15-04-2021
Capital Name Of Class Of Shares
Category:Capital
Date:15-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:07-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2019
Resolution
Category:Resolution
Date:23-10-2019
Capital Name Of Class Of Shares
Category:Capital
Date:22-10-2019
Capital Alter Shares Subdivision
Category:Capital
Date:22-10-2019
Capital Allotment Shares
Category:Capital
Date:22-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2018
Incorporation Company
Category:Incorporation
Date:18-07-2018

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date28/10/2025
Latest Accounts31/12/2024

Trading Addresses

Kingfisher House, Hurstwood Gran, Hurstwood Lane, Haywards Heath, West Sussex Rh17 7Qx, RH177QXRegistered

Contact

01978526286
Kingfisher House, Hurstwood Gran, Hurstwood Lane, Haywards Heath, RH177QX