Ltd Facts The UK company register, as filed

Register entry · No. 08393189

HEENK PENSION SERVICES LIMITED

Active Private Limited Company Incorporated 7 Feb 2013

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

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    Last filed accounts

    Cash fell from £10,762 to £2,242 in a year.

    Accounts to 31 Jul 2025 · See it · What this means
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    Insolvency

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    Filing history
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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Apr 2027.

    Companies House register
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    Confirmation statement on time

    Next due 28 Oct 2027.

    Companies House register
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    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director; 1 left in the last 12 months.

    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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    Charges

    None registered.

    Companies House register
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    Trading history

    Incorporated 7 Feb 2013 (13 years ago).

    Companies House register
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    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

  1. Registered office

    38 CALONNE ROAD, LONDON, ENGLAND, SW19 5HJ

    As filed with Companies House.

  2. Nature of business

    • 70229 Management consultancy activities other than financial management

  3. Accounts

    Next due
    30 Apr 2027
    Last made up to
    31 Jul 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    28 Oct 2027
    Last made up to
    14 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HEENK PENSION SERVICES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jul 2025 not published not published £2,242 £339 3
31 Jul 2024 not published not published £10,762 £325 1
31 Jul 2023 * not published not published £3,060 £97 1

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

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Bart Anne Heenk Director 7 Feb 2013 — July 1960 Dutch · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Bart Anne Heenk Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — July 1960 Dutch · England
Emma Louise Heenk-Findlay Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 1 Feb 2017 — August 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 HEENK PENSION SERVICES LIMITED still trading?

The register shows HEENK PENSION SERVICES LIMITED as active.

What does HEENK PENSION SERVICES LIMITED do?

It files the industry code 70229 (Management consultancy activities other than financial management).

When was HEENK PENSION SERVICES LIMITED set up?

It was incorporated on 7 February 2013.

When are HEENK PENSION SERVICES LIMITED's accounts due?

Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.

When is HEENK PENSION SERVICES LIMITED's next confirmation statement due?

By 28 October 2027.

Who runs HEENK PENSION SERVICES LIMITED?

HEENK PENSION SERVICES LIMITED has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (46900), active, set up around the same time. More in this industry →

  1. 08828274 2I BRANDS LIMITED Active Private Limited Company Inc. 31 Dec 2013 46900 · Non-specialised wholesale trade
  2. 08828037 AUTOMOTIVE BODY CONSULTING LTD Active Private Limited Company Inc. 31 Dec 2013 70229 · Management consultancy activities other than financial management
  3. 08828450 BELLANNO LTD Active Private Limited Company Inc. 31 Dec 2013 70229 · Management consultancy activities other than financial management
  4. 08828183 CAMBRIDGE HEALTHCARE RESEARCH LIMITED Active Private Limited Company Inc. 31 Dec 2013 70229 · Management consultancy activities other than financial management
  5. 08828562 CLIMVISION LIMITED Active Private Limited Company Inc. 31 Dec 2013 70229 · Management consultancy activities other than financial management

The file

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