I Hennig & Co Limited

00646001

active

Private Limited Company

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, 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

secretary · Since 03/12/2003

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 11 other boards

Ms Sarah Lindsey Stewart

director · Since 03/12/2003

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 11 other boards

Mr James Daryl Hambro

director · Since 29/07/2009

INVESTMENT BANKER

BRITISH · UNITED KINGDOM · Age 77

Also on 31 other boards

Mr Arie Sela

director · Since 29/07/2009

DIAMOND BROKER

ISRAELI · ITALY · Age 64

Mr Grant John Frederick Stubbs

director · Since 20/08/2014

PRIVATE EQUITY

IRISH · SOUTH AFRICA · Age 67

Also on 1 other board

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

Charges0 outstanding

charge

satisfied

GENERALE BANK N.V.

Created 21/04/1998Registered 22/04/1998Satisfied 26/04/2013

charge

satisfied

HAMBROS BANK LIMITED

Created 17/10/1989Registered 19/10/1989Satisfied 26/04/2013

charge

satisfied

HAMBROS BANK LIMITED

Created 05/07/1988Registered 13/07/1988Satisfied 09/01/2020