Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 July 2027
- Last conf. stmt
- 12 July 2026
Henri Picard & Frere Limited
- Incorporated
- 28 December 1959 (66 years)
- Industry
- Non-specialised wholesale trade (46900)
- Directors
- Adrian John Ferguson Hill
- Owned by
- Adrian John Ferguson Hill
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Second Floor289 Green LanesPalmers GreenN13 4XS
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Hill, Adrian John Ferguson
Secretary · Appointed 29 January 1992
British
Hill, Adrian John Ferguson
Director
British
Born May 1959 (67)
Officer history (4 former)
12 December 2013
31 July 2002
Resigned Lafoy, Eric Claude as Director
1 September 1999
Appointed Lafoy, Eric Claude as Director
29 January 1992
Appointed Hill, Adrian John Ferguson as Secretary
29 January 1992
Resigned Hill, John Kemmis as Secretary
29 January 1992
Resigned Hill, John Kemmis as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Adrian John Ferguson Hill
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born May 1959 (67)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Employees
- 1
- Current Ratio
- 4.1x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £184 | £275 | |
| Current Assets | £61,565 | £67,167 | |
| Creditors (< 1 year) | £15,194 | £17,950 | £7,644 |
| Net Current Assets | £46,371 | £49,217 | |
| Shareholder Funds | £46,555 | £49,492 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Micro company accounts | 31 December 2025 | ||
| 14 August 2025 | Confirmation statement with no updates | 12 July 2025 | 3 | |
| 2 July 2025 | Micro company accounts | 31 December 2024 | 7 | |
| 19 September 2024 | Micro company accounts | 31 December 2023 | ||
| 15 August 2024 | Confirmation statement with no updates | 12 July 2024 | 3 |
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