Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Henard (Edmonton) Limited
- Incorporated
- 2 January 1959 (67 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Esther Hannah Heuberger
- Owned by
- Stephen Nigel Heuberger
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Quadrant House Floor 64 Thomas More SquareLondonE1W 1YW
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Heuberger, Esther Hannah
Director · Appointed 5 January 2022
British
Born August 1971 (55)
Director · Appointed 3 January 2016
Also at Chameleon Mode Ltd · more companies
British
Born August 1957 (69)
Officer history (6 former)
5 January 2022
Appointed Heuberger, Esther Hannah as Director
7 October 2021
Resigned Heuberger, Anna Charlene as Director
3 January 2016
3 January 2016
Appointed Heuberger, Anna Charlene as Director
3 January 2016
Resigned Heuberger, Anna Charlene as Director
3 January 2016
Resigned Heuberger, Herbert as Director
3 January 2016
11 August 2014
Appointed Heuberger, Anna Charlene as Director
11 May 2010
Resigned Tromer, Felicitas as Secretary
1 September 1994
Resigned Heuberger, Bernhard as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1957 (69)
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £8,054,970
- Cash
- £724,666
- Debt Ratio
- 5%
- Current Ratio
- 9.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £5,280,951 | £4,545,061 | £5,060,751 | £6,792,556 | £8,078,348 | £7,408,476 | £7,688,727 |
| Current Assets | £3,171,729 | £3,557,965 | £3,195,751 | £1,283,511 | £949,878 | £1,407,355 | £694,715 |
| Debtors | £1,057,171 | £833,816 | £611,807 | £71,317 | £82,950 | £42,990 | |
| Cash | £724,666 | £461,047 | £339,624 | £671,704 | £878,561 | £1,324,405 | £651,725 |
| Creditors (< 1 year) | £351,465 | £217,579 | £420,976 | £313,476 | £332,980 | £206,191 | £107,415 |
| Net Current Assets | £2,820,264 | £3,340,386 | £2,774,775 | £970,035 | £616,898 | £1,201,164 | £587,300 |
| Net Assets | £8,054,970 | £7,839,202 | £7,789,281 | £7,743,362 | £8,482,904 | £8,504,157 | £8,263,887 |
| Shareholder Funds | £8,054,970 | £7,839,202 | £7,789,281 | £7,743,362 | £8,482,904 | £8,504,157 | £8,263,887 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 13 March 2026 | Confirmation statement with no updates | 28 February 2026 | ||
| 22 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 28 February 2025 | Confirmation statement with no updates | 28 February 2025 | ||
| 5 December 2024 | Total exemption full accounts | 31 December 2023 |
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