Ltd Facts The UK company register, as filed

Register entry · No. 06368402

HENNY LIMITED

Active Private Limited Company Incorporated 12 Sep 2007

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
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    Confirmation statement on time

    Next due 12 May 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £1,503,456.

    Accounts to 30 Sep 2025 · See it
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    Trading history

    Incorporated 12 Sep 2007 (19 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 43, IO CENTRE ARMSTRONG ROAD, WOOLWICH ARSENAL, LONDON, ENGLAND, SE18 6RS

    As filed with Companies House.

  2. Nature of business

    • 43390 Other building completion and finishing
    • 52290 Other transportation support activities

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    UNAUDITED ABRIDGED

  4. Confirmation statement

    Next due
    12 May 2027
    Last made up to
    28 Apr 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. HENNY LIMITED current
    2. JSP BUILDING CONTRACTORS LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 £9,216,238 £363,277 £19,586 £1,503,456 10
30 Sep 2024 not published £206,645 — £1,382,355 12
30 Sep 2023 not published £197,497 £21 £1,399,266 13
30 Sep 2022 not published £400,885 £249,346 £1,442,945 12
30 Sep 2021 not published £77,640 £1,669 £1,239,886 11
30 Sep 2020 not published £600,083 £432,957 £1,410,245 12

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Matthew Phillip Pearson Building Director 12 Sep 2007 — June 1967 British · England
Sarah Kate Elgar Secretary 8 Dec 2020 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Stacey Marie Pearson Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 1 Feb 2017 — January 1971 British · England
Mr Matthew Phillip Pearson Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 1 Feb 2017 — June 1967 British · England

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 HENNY LIMITED still trading?

The register shows HENNY LIMITED as active.

What does HENNY LIMITED do?

It files these industry codes 43390 (Other building completion and finishing); 52290 (Other transportation support activities).

When was HENNY LIMITED set up?

It was incorporated on 12 September 2007.

When are HENNY LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is HENNY LIMITED's next confirmation statement due?

By 12 May 2027.

Who runs HENNY LIMITED?

HENNY LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (43390), active, set up around the same time. More in this industry →

  1. 06461034 RANDALL & WARNER BUILDING CONTRACTORS LTD. Active Private Limited Company Inc. 31 Dec 2007 43390 · Other building completion and finishing
  2. 06460513 CHESHIRE SHUTTERS LIMITED Active Private Limited Company Inc. 27 Dec 2007 43390 · Other building completion and finishing
  3. 06460030 JIM CAIRNS LIMITED Active Private Limited Company Inc. 27 Dec 2007 43341 · Painting
  4. 06459352 DEGREE LIMITED Active Private Limited Company Inc. 21 Dec 2007 43210 · Electrical installation
  5. 06459430 STRONG INSTALLATIONS LTD Active Private Limited Company Inc. 21 Dec 2007 43290 · Other construction installation

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House