Hingerose Limited

Active01455884 Private limited company
Incorporated
22 October 1979 (47 years)
Industry
Agents specialized in the sale of other particular products (46180)
Accounts type
Small
Region
East Midlands
Address
Unit 4 Henson Park
Henson Way
Kettering
NN16 8PX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2021
American
Born February 1987 (39)
Director · Appointed 1 September 2021
American
Born August 1971 (55)
Officer history (8 former)
13 March 2024
Resigned Grummett, Mark Elliott as Secretary
31 December 2022
Appointed Grummett, Mark Elliott as Secretary
1 September 2021
Resigned Bonnaud, Gabriel Paul Marcel as Director
1 September 2021
Appointed Schiesl, Andrew Roger as Director
1 September 2021
Resigned Westfi as Corporate Director
1 September 2021
Resigned Jessiman, Trudy as Secretary
1 September 2021
Appointed Scheske, Michael Joseph as Director
30 August 2018
Appointed Westfi as Corporate Director
20 February 2012
Appointed Jessiman, Trudy as Secretary
20 February 2012
Appointed Bonnaud, Gabriel Paul Marcel as Director
20 February 2012
Resigned Buttery, Ronald Matthew as Secretary
20 February 2012
Resigned Buttery, Valerie Ann as Director
31 March 2002
Appointed Buttery, Ronald Matthew as Secretary
31 March 2002
Resigned Buttery, Valerie Ann as Secretary
30 November 2001
Resigned Kempster, Richard John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01278832
Former controllers (1)
1 September 2021
Ceased Westfi — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Hingerose Limited This company Owns 75–100% of shares
YZ Systems Ltd Owns 75–100% of shares

Financials

Cash
£30,020
Employees
8
Current Ratio
5.4x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2022 2023 2024 £627,570 £633,416 £786,275 £1,238,650 £1,666,412
Balance sheet detail
20242023202220202019
Fixed Assets£3,586£2,517£11,663£20,216£28,013
Current Assets£2,036,746£1,562,626£1,320,673£978,323£1,181,574
Debtors£1,742,291£1,243,896£841,801£279,571£231,476
Cash£30,020£30,031£41,532£248,452£152,916
Creditors (< 1 year)£373,920£326,493£546,061£351,883£564,350
Net Current Assets£1,662,826£1,236,133£774,612£626,440£617,224
Net Assets£633,416£627,570
Shareholder Funds£1,666,412£1,238,650£786,275£633,416£627,570

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Accounts for a small company31 December 2025

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