Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 February 2027
- Last conf. stmt
- 11 February 2026
Henryfield Limited
- Incorporated
- 15 February 2000 (26 years)
- Industry
- Management consultancy activities other than financial management (70229) Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Felix Christian Pieraldo Lung
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 2nd Floor9 Chapel PlaceLondonEC2A 3DQ
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 31 January 2020
British
Born December 1967 (58)
Officer history (8 former)
3 February 2020
31 January 2020
15 February 2016
15 February 2016
7 July 2015
16 February 2010
16 February 2010
2 November 2006
2 November 2006
8 March 2006
8 March 2006
25 September 2003
25 September 2003
15 February 2000
15 February 2000
15 February 2000
15 February 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Felix Christian Pieraldo Lung
Individual · Notified 29 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
French
Born November 1995
Former controllers (1)
29 September 2025
Ceased Charlotte Marie Flavie Lung — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£64,073)
- Cash
- £4,771
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £99,770 | £99,770 | £99,770 | £113,745 | £102,929 | £176,523 |
| Debtors | £94,960 | £94,960 | £94,960 | £94,960 | £97,933 | £175,380 |
| Cash | £4,771 | £4,771 | £4,771 | £18,746 | £4,957 | £1,104 |
| Creditors (< 1 year) | £166,882 | £153,986 | £216,479 | |||
| Creditors (> 1 year) | £20,449 | £20,449 | £20,449 | £36 | £36 | £1,456 |
| Net Current Assets | (£43,624) | (£43,270) | (£42,916) | (£53,137) | (£51,057) | (£39,956) |
| Net Assets | (£64,073) | (£63,719) | (£63,365) | (£53,173) | (£51,093) | (£41,412) |
| Shareholder Funds | (£53,173) | (£51,093) | (£41,412) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 April 2026 | Cessation of a person with significant control | |||
| 2 April 2026 | Notification of a person with significant control | |||
| 2 April 2026 | Confirmation statement with updates | 11 February 2026 | ||
| 29 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 4 March 2025 | Confirmation statement with updates | 11 February 2025 |
Some other companies at this address
Other companies in this industry
Loughborough
Milton Keynes
London
Newcastle-Under-Lyme
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →