Register entry · No. 03425494
HENN OF LONDON LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Jun 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 10 Sep 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
3 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £7,425,038.
Accounts to 30 Sep 2025 · See it -
Clear
Trading history
Incorporated 27 Aug 1997 (29 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
68 GRAFTON WAY, LONDON, UNITED KINGDOM, W1T 5DS
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 30 Jun 2027
- Last made up to
- 30 Sep 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 10 Sep 2027
- Last made up to
- 27 Aug 2026
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Charges
- Outstanding
- 2
- All time
- 2
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Names
- HENN OF LONDON LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Sep 2025 | not published | £549,838 | £4,644,772 | £7,425,038 | 2 |
| 30 Sep 2024 * | not published | £585,140 | £4,627,596 | £7,123,011 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers All 6, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ingo Henn Master Goldsmith | Director | 27 Aug 1997 | — | April 1970 | German · United Kingdom |
| Hans-Juergen Henn Master Goldsmith | Director | 27 Aug 1997 | — | June 1941 | German |
| Axel Paul Reinhard Henn Gemstone Cutter | Director | 27 Aug 1997 | — | May 1967 | German |
| Ingo Henn Master Goldsmith | Secretary | 27 Aug 1997 | — | April 1970 | German |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ingo Henn | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | April 1970 | German · United Kingdom |
| Hans-Juergen Henn | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | June 1941 | German · Germany |
| Axel Paul Reinhard Henn | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | May 1967 | German · Germany |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is HENN OF LONDON LIMITED still trading?
The register shows HENN OF LONDON LIMITED as active.
What does HENN OF LONDON LIMITED do?
It files these industry codes 24410 (Precious metals production); 82990 (Other business support service activities n.e.c.).
When was HENN OF LONDON LIMITED set up?
It was incorporated on 27 August 1997.
When are HENN OF LONDON LIMITED's accounts due?
Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.
When is HENN OF LONDON LIMITED's next confirmation statement due?
By 10 September 2027.
Who runs HENN OF LONDON LIMITED?
HENN OF LONDON LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House