Henniker Mews Residents' Association Limited

Active03388543 Private limited company
Incorporated
18 June 1997 (29 years)
Industry
Residents property management (98000)
Directors
Dr Hair's Proprietaries Limited
Camilla Birte Bergsoe Simonsen
Jonathan Paul Suckling
Accounts type
Total exemption full
Region
Greater London
Address
125 Sloane Street
London
SW1X 9AU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Dr Hair's Proprietaries Limited
Corporate Director · Appointed 30 December 2024
Simonsen, Camilla Birte Bergsoe
Director · Appointed 16 July 2018
Danish
Born April 1964 (62)
Suckling, Jonathan Paul
Director · Appointed 16 July 2018
British
Born June 1964 (62)
Director · Appointed 14 October 2013
British
Born October 1958 (68)
Svedberg Law
Corporate Secretary · Appointed 26 March 2013
Director · Appointed 1 March 1998
British
Born March 1949 (77)
Officer history (14 former)
14 October 2026
Resigned Grievson, Hannah Jane Cannon as Director
3 September 2025
Resigned Tarantelli, Panfilo as Director
13 June 2025
Appointed Grievson, Hannah Jane Cannon as Director
13 June 2025
Resigned Greenish, Damian John William as Director
23 January 2025
Appointed Tarantelli, Panfilo as Director
30 December 2024
Appointed Dr Hair's Proprietaries Limited as Corporate Director
15 April 2024
Resigned Timpson, Lawrence Rupert John as Director
16 July 2018
Appointed Suckling, Jonathan Paul as Director
16 July 2018
Appointed Simonsen, Camilla Birte Bergsoe as Director
3 August 2016
Resigned Oetker, Georgia Renate as Director
26 January 2016
Appointed Timpson, Lawrence Rupert John as Director
18 January 2016
Resigned Black, Richard as Director
19 October 2015
Appointed Oetker, Georgia Renate as Director
8 September 2015
Resigned James, Timothy Michael as Director
14 October 2013
Appointed Simpson, Richard Gordon as Director
2 June 2013
Resigned Brenninkmeyer, Marie-Chantal Helena Carolina as Director
26 March 2013
Appointed Svedberg Law as Corporate Secretary
22 March 2013
22 March 2013
Resigned Timpson, Nicholas George Lawrence as Secretary
20 March 2013
Appointed Brenninkmeyer, Marie-Chantal Helena Carolina as Director
20 March 2013
Resigned Brenham Estates as Corporate Director
23 August 2012
Appointed James, Timothy Michael as Director
19 July 2012
Resigned Wildman, Robert John Franklin as Director
7 September 2006
Appointed Brenham Estates as Corporate Director
30 August 2006
Resigned Svedberg, Annabelle Viola as Director
29 February 2000
Resigned Terribile, Luca Pompeo Maria as Director
10 October 1998
Appointed Terribile, Luca Pompeo Maria as Director
1 March 1998
Appointed Black, Richard as Director
1 March 1998
Appointed Greenish, Damian John William as Director
1 March 1998
Appointed Hambro, James Daryl as Director
18 June 1997
Appointed Svedberg, Annabelle Viola as Director
18 June 1997
Appointed Wildman, Robert John Franklin as Director
18 June 1997
Appointed Timpson, Nicholas George Lawrence as Secretary
18 June 1997
Appointed Timpson, Nicholas George Lawrence as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£178,687
Cash
£88,488
Current Ratio
16.8x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £165,032 £160,638 £162,418 £162,869 £165,201 £170,137 £178,687
Balance sheet detail
2025202420232022202120202019
Fixed Assets£92,320£92,335£92,355
Current Assets£91,840£87,019£77,912£73,217£88,528£73,713£100,651
Debtors£3,352£3,247£3,297£2,700£2,620£2,860£29,384
Cash£88,488£83,772£74,615£70,517£85,908£70,853£71,267
Creditors (< 1 year)£5,473£9,217£5,066£2,729£18,526£5,538£28,144
Net Current Assets£86,367£77,802£72,846£70,488£70,002£68,175£72,507
Net Assets£178,687£170,137£165,201£162,869£162,418£160,638£165,032
Shareholder Funds£162,869£162,418£160,638£165,032

Filings

Recent filings only. See the full history on Companies House

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