HENEVAN LIMITED

Active Private Limited Company Incorporated 20 Dec 2005

Checks

2 to look at 6 clear · 6 can't tell yet

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Last filed accounts
Net liabilities of £1,021: it owed more than it owned.
Accounts to 31 Dec 2025 · See it · What this means
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Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register

The other 12 checks

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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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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means
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Directors
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Officers on the register · 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 Sep 2027.
Companies House register
Clear
Confirmation statement on time
Next due 3 Jan 2027.
Companies House register
Clear
Owners
1 owner on file.
People with significant control · See it
Clear
Trading history
Incorporated 20 Dec 2005 (20 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 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

Registered office

21 WHITEHOUSE ROAD, SPRINGKERSE INDUSTRIAL ESTATE, STIRLING, SCOTLAND, FK7 7SP
As filed with Companies House.
Nature of business
- 68310 Real estate agencies
Accounts

Next due
30 Sep 2027

Last made up to
31 Dec 2025

Type
MICRO ENTITY
Confirmation statement

Next due
3 Jan 2027

Last made up to
20 Dec 2025
Charges

Outstanding
1

All time
1
Names
1. HENEVAN LIMITED current

Figures

Chart

Year end	Turnover	Profit	Cash	Net assets	Staff
31 Dec 2025	not published	not published	—	£-1,021	3
31 Dec 2024	not published	not published	—	£14,511	4
31 Dec 2023	not published	not published	—	£29,706	4
31 Dec 2022	not published	not published	—	£-82,370	3
31 Dec 2021	not published	not published	—	£49,159	1
31 Dec 2020 *	not published	not published	—	£92,741	1

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

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

HENDERSON, Graeme Wilson · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 1, with past →

Name	Control	Notified	Ceased	Born	Nationality · lives in
Mr Graeme Wilson Henderson	Ownership of shares 75 to 100 percent	6 Apr 2016	—	February 1967	British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Questions

Is HENEVAN LIMITED still trading?

The register shows HENEVAN LIMITED as active.

What does HENEVAN LIMITED do?

It files the industry code 68310 (Real estate agencies).

When was HENEVAN LIMITED set up?

It was incorporated on 20 December 2005.

When are HENEVAN LIMITED's accounts due?

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

When is HENEVAN LIMITED's next confirmation statement due?

By 3 January 2027.

Similar companies

Same industry code (68310), active, set up around the same time. More in this industry →

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 2026-10-01 and its live updates. View on Companies House

HENEVAN LIMITED

Checks

Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names