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I Hennig & Co Limited

00646001

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

9 Pine Grove, Bricket Wood, St. Albans, AL2 3ST
Incorporated 31/12/1959

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/05/2026

Due 23/05/2027

On track

Industry

46180
Agents specialised in the sale of other particular products

Officers

Ms Sarah Lindsey Stewart

director · Since 03/12/2003

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 11 other boards

Ms Sarah Lindsey Stewart

secretary · Since 03/12/2003

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 11 other boards

Mr Arie Sela

director · Since 29/07/2009

DIAMOND BROKER

ISRAELI · ITALY · Age 64

Mr James Daryl Hambro

director · Since 29/07/2009

INVESTMENT BANKER

BRITISH · UNITED KINGDOM · Age 77

Also on 31 other boards

Mr Grant John Frederick Stubbs

director · Since 20/08/2014

PRIVATE EQUITY

IRISH · SOUTH AFRICA · Age 67

Also on 1 other board

Sarah Lindsey Stewart

secretary · Since 03/12/2003

British

Sarah Lindsey Stewart

director · Since 03/12/2003

British · United Kingdom · Age 56

James Daryl Hambro

director · Since 29/07/2009

British · United Kingdom · Age 77

Arie Sela

director · Since 29/07/2009

Israeli · Italy · Age 64

Grant John Frederick Stubbs

director · Since 20/08/2014

Irish · South Africa · Age 67

Former

Francis John Adrian Howard

director · Resigned 06/05/2020

Dani Sheldon Shein

director · Resigned 06/05/2020

Persons with Significant Control

Hattron Investments Limited

75–100% shares

9 Pine Grove, Bricket Wood, St. Albans, AL2 3ST

Reg: 15955099 · Companies House · Private Limited Company

Notified 23/09/2024

Former PSCs

Hattron Ltd

Ceased 23/09/2024

Change History

statusactive
2026-06-24

Active

typeltd
2026-06-24

Private Limited Company

address line19 Pine Grove
2026-06-24

9 PINE GROVE

post townSt. Albans
2026-06-24

ST. ALBANS