Hennell Limited

Active02536155 Private limited company
Incorporated
31 August 1990 (36 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Chanda Narang
Accounts type
Micro entity
Region
Greater London
Address
3rd Floor Chancery House
St. Nicholas Way
Sutton
SM1 1JB

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Shah, Ketan
Secretary · Appointed 10 February 2011
British
Director · Appointed 22 September 1997
Indian
Born August 1966 (60)
Officer history (11 former)
10 February 2011
Resigned Coster, Maureen Florence as Secretary
10 February 2011
Appointed Shah, Ketan as Secretary
23 July 2009
Resigned Narang, Kuldip Raj as Director
28 February 2007
Resigned Piper, Timothy Hugh William as Director
28 February 2007
Resigned Piper, Timothy Hugh William as Secretary
28 February 2007
Appointed Coster, Maureen Florence as Secretary
22 September 1997
Appointed Narang, Chanda as Director
6 June 1995
Resigned Dhir, Kapal Dev as Director
22 April 1994
Appointed Piper, Timothy Hugh William as Secretary
22 April 1994
Resigned Freedman, Cyril Winston as Director
22 April 1994
Resigned Cater, Eric John as Secretary
22 April 1994
Resigned Freedman, Christine Mary as Director
22 April 1994
Resigned Cater, Eric John as Director
1 February 1994
Appointed Piper, Timothy Hugh William as Director
1 February 1994
Appointed Narang, Kuldip Raj as Director
1 February 1994
Appointed Dhir, Kapal Dev as Director
27 January 1994
Resigned Mcpartland, Peter as Director
18 September 1991
Resigned Binnie, Stewart John as Director
18 September 1991
Appointed Mcpartland, Peter as Director

Ownership 1 active

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

Individual · Notified 31 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Indian
Born August 1966 (60)
Former controllers (1)
31 August 2019
Ceased Hafeez Kaiyumali Anjarwalla — Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
£1,775,039
Debt Ratio
0%
Current Ratio
615.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2025 £1,787,358 £1,783,623 £1,780,168 £1,775,039
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1£1£1£1
Current Assets£1,777,925£1,780,889£1,784,756£1,782,893£1,785,878£1,789,177
Creditors (< 1 year)£2,887£2,004£2,869£2,726£2,256£1,820
Net Current Assets£1,775,038£1,780,167£1,783,622£1,787,357
Net Assets£1,775,039£1,780,168£1,783,623£1,787,358
Shareholder Funds£1,775,039£1,778,886£1,781,888£1,780,168£1,783,623£1,787,358

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?