Website & contact details
- Website
I Hennig & Co Limited
- Incorporated
- 31 December 1959 (66 years)
- Industry
- Agents specialized in the sale of other particular products (46180)
- Owned by
- Accounts type
- Small
- Region
- East of England
- Address
- 9 Pine GroveBricket WoodSt. AlbansAL2 3ST
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 May 2027
- Last conf. stmt
- 9 May 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 20 August 2014
Irish
Born January 1959 (67)
Director · Appointed 29 July 2009
British
Born March 1949 (77)
Israeli
Born June 1962 (64)
Secretary · Appointed 3 December 2003
British
Director · Appointed 3 December 2003
British
Born June 1970 (56)
Officer history (17 former)
6 May 2020
6 May 2020
Resigned Shein, Dani Sheldon as Director
20 August 2014
4 April 2013
19 July 2012
15 May 2012
29 July 2009
29 July 2009
25 April 2009
20 December 2006
3 December 2003
3 December 2003
3 December 2003
3 December 2003
3 December 2003
22 January 2003
22 January 2003
1 June 2002
21 December 2001
7 June 1999
Resigned Ocock, Julian Anthony as Director
31 March 1998
31 March 1997
12 December 1996
30 June 1995
Resigned Tata, Dorab as Director
18 June 1994
8 October 1992
18 September 1992
Appointed Tata, Dorab as Director
1 August 1991
1 August 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 15955099
Former controllers (1)
23 September 2024
Ceased Hattron Ltd — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Hattron Investments Limited Owns 75–100% of shares
I Hennig & Co Limited This company Owns 75–100% of shares
Diamond Realisations Limited Owns 75–100% of shares
Filings 162
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 20 May 2026 | Confirmation statement with no updates | 9 May 2026 | ||
| 5 September 2025 | Accounts for a small company | 31 December 2024 | ||
| 19 June 2025 | Director's details changed | |||
| 9 May 2025 | Confirmation statement with updates | 9 May 2025 |
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