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Henn Of London Limited

03425494

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

68 GRAFTON WAY, LONDON, W1T 5DS
Incorporated 27/08/1997

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 27/08/2025

Due 10/09/2026

On track

Industry

24410
Precious metals production
82990
Other business support service activities

Officers

Ingo Henn

secretary · Since 27/08/1997

MASTER GOLDSMITH

GERMAN · Age 56

Also on 1 other board

Axel Paul Reinhard Henn

director · Since 27/08/1997

GEMSTONE CUTTER

GERMAN · Age 59

Hans-Juergen Henn

director · Since 27/08/1997

MASTER GOLDSMITH

GERMAN · Age 85

Ingo Henn

director · Since 27/08/1997

MASTER GOLDSMITH

GERMAN · UNITED KINGDOM · Age 56

Also on 1 other board

Persons with Significant Control

Axel Paul Reinhard Henn

25–50% shares
25–50% votes

German · Germany · Age 59

68, Grafton Way, London, W1T 5DS

Notified 06/04/2016

Hans-Juergen Henn

25–50% shares
25–50% votes

German · Germany · Age 85

68, Grafton Way, London, W1T 5DS

Notified 06/04/2016

Ingo Henn

25–50% shares
25–50% votes

German · United Kingdom · Age 56

68, Grafton Way, London, W1T 5DS

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

HOLBORN MANAGEMENT LIMITED

Created 29/09/2009Registered 01/10/2009
charge
outstanding

HOLBORN ESTATES LIMITED

Created 05/12/1997Registered 16/12/1997