I Hennig & Co Limited

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I Hennig & Co Limited

00646001•Private Limited With Share Capital

9 Pine Grove, Bricket Wood, St. Albans, AL23ST

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Incorporated

31/12/1959

Company Age

66 years

Directors

5

Employees

13

SIC Code

46180

Risk

very low risk

Company Overview

Registration, classification & business activity

I Hennig & Co Limited (00646001) is a private limited with share capital incorporated on 31/12/1959 (66 years old) and registered in st. albans, AL23ST. The company operates under SIC code 46180 - agents specialized in the sale of other particular products.

For more than 130 years, hennig has stood at the forefront of the global diamond industry. today, we empower our clients, set industry standards and pave the way for the future of the industry through technological change. our expert team excels at identifying innovative solutions for our clients an...

Private Limited With Share Capital
SIC: 46180
Small
Incorporated 31/12/1959
AL23ST
13 employees

Financial Overview

Total Assets

£2.83M

Liabilities

£1.94M

Net Assets

£883.6K

Est. Turnover

£2.10M

AI Estimated
Unreported
Cash

£2.38M

Key Metrics

13

Employees

5

Directors

1

Shareholders

Board of Directors

4
J
james daryl hambro
director
A
arie sela
director
S
sarah lindsey stewart
director
G
grant john frederick stubbs
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2026
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:17-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:23-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:07-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:09-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:10-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-04-2013
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:26-04-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-04-2013
Termination Director Company With Name
Category:Officers
Date:16-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:21-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-08-2012
Termination Director Company With Name
Category:Officers
Date:29-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:10-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2010
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2009
Legacy
Category:Officers
Date:12-08-2009
Legacy
Category:Officers
Date:12-08-2009
Legacy
Category:Annual Return
Date:12-05-2009
Legacy
Category:Officers
Date:12-05-2009
Legacy
Category:Officers
Date:12-05-2009
Legacy
Category:Officers
Date:12-05-2009
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2008
Legacy
Category:Annual Return
Date:29-05-2008
Legacy
Category:Officers
Date:29-05-2008
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2007
Legacy
Category:Annual Return
Date:22-05-2007
Legacy
Category:Officers
Date:28-12-2006
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2006
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2006
Legacy
Category:Annual Return
Date:17-05-2006
Legacy
Category:Accounts
Date:08-11-2005
Legacy
Category:Annual Return
Date:16-05-2005
Accounts With Accounts Type Group
Category:Accounts
Date:13-01-2005
Accounts With Accounts Type Group
Category:Accounts
Date:08-12-2004
Legacy
Category:Accounts
Date:25-10-2004
Legacy
Category:Annual Return
Date:09-06-2004
Auditors Resignation Company
Category:Auditors
Date:09-01-2004
Legacy
Category:Officers
Date:23-12-2003
Legacy
Category:Officers
Date:14-12-2003
Legacy
Category:Officers
Date:14-12-2003
Legacy
Category:Accounts
Date:27-10-2003
Legacy
Category:Annual Return
Date:19-05-2003
Legacy
Category:Officers
Date:12-02-2003
Legacy
Category:Officers
Date:03-02-2003
Legacy
Category:Address
Date:19-12-2002
Legacy
Category:Officers
Date:19-09-2002
Legacy
Category:Annual Return
Date:10-06-2002
Accounts With Accounts Type Group
Category:Accounts
Date:27-05-2002
Legacy
Category:Officers
Date:09-05-2002
Legacy
Category:Annual Return
Date:15-05-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:11-05-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:30-10-2000
Legacy
Category:Annual Return
Date:25-05-2000
Legacy
Category:Accounts
Date:27-01-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:22-12-1999
Legacy
Category:Officers
Date:14-06-1999

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/09/2027
Filing Date28/09/2026
Latest Accounts31/12/2025

Trading Addresses

30 Churchill Place, Office 03-108, Canary Wharf, London, E145RE
9 Pine Grove, Bricket Wood, St. Albans, Hertfordshire, AL23STRegistered

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Contact

9 Pine Grove, Bricket Wood, St. Albans, AL23ST