Heni Soho Limited

Active05613954 Private limited company
Incorporated
7 November 2005 (21 years)
Previously known as
Pierce Protocols Limited (until 9 March 2026)
This list may be incomplete. See all names on Companies House
Industry
Other publishing activities (58190)
Owned by
Accounts type
Full
Region
Greater London
Address
4th Floor
95 Gresham Street
London
EC2V 7AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 7 November 2005
British
Born November 1979
Officer history (5 former)
4 May 2022
Resigned Hare, Rodney James as Director
19 May 2020
Appointed Hare, Rodney James as Director
19 May 2020
Resigned Trood, Stuart Dudley as Director
1 March 2018
Appointed Trood, Stuart Dudley as Director
24 November 2009
Resigned Maggs, Rhiann as Secretary
7 November 2005
Appointed Pierce, Hannah Mary as Director
7 November 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
7 November 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
7 November 2005
Appointed Company Directors Limited as Corporate Nominee Director
7 November 2005
Resigned Company Directors Limited as Corporate Nominee Director
7 November 2005
Appointed Maggs, Rhiann as Secretary

Ownership 1 active

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

Corporate entity · Notified 23 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 11110912
Former controllers (1)
23 December 2017
Ceased Hannah Mary Pierce — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Heni Limited Owns 75–100% of shares
Heni Fab Limited Owns 75–100% of shares
Heni Soho Limited This company Owns 75–100% of shares
Prudence Cuming Associates Limited Owns 75–100% of shares

Financials

Net Assets
£2,457,223
Cash
£3,293,051
Turnover
£31,251,071
Profit Before Tax
£2,932,510
Employees
118
Debt Ratio
93%
Current Ratio
1.1x
Profit Margin
9%
Return on Equity
119%

Trend

Turnover
£0 £20.0M £40.0M 2019 2020 2021 2022 2023 2024 £5,243,658 £13,390,942 £19,809,894 £21,526,948 £27,726,210 £31,251,071
Balance sheet detail
202420232022202120202019
Fixed Assets£4,585,693£4,624,038£4,091,880£2,810,713£2,346,521£2,446,303
Current Assets£32,744,154£37,088,251£29,950,471£25,965,571£16,307,394£13,897,478
Debtors£19,300,027£19,722,369£9,065,695£9,981,720
Cash£3,293,051£5,453,033£2,265,434£1,465,205£3,264,843£313,947
Creditors (< 1 year)£30,736,957£35,392,520£26,717,167£13,281,787£4,123,616£2,434,833
Creditors (> 1 year)£4,075,667£5,335,056£5,759,216£12,595,102£15,440,975£14,927,394
Net Current Assets£2,007,197£1,695,731£3,233,304£12,683,784£12,183,778£11,462,645
Net Assets£2,457,223£924,713£1,443,014£2,816,058(£978,968)(£1,098,098)
Shareholder Funds£2,457,223£924,713£1,443,014£2,816,058(£978,968)(£1,098,098)

Turnover£31,251,071£27,726,210£21,526,948£19,809,894£13,390,942£5,243,658
Cost of Sales£16,184,906£17,899,015£12,736,328£11,573,092£10,337,451£2,409,002
Gross Profit£15,066,165£9,827,195£8,790,620£8,236,802£3,053,491£2,834,656
Admin Expenses£12,623,975£15,703,514£7,762,335£5,327,957£3,254,680£3,739,572
Staff Costs£8,396,887£9,820,971£5,078,037£3,146,933£1,211,713£1,754,299
Operating Profit£3,236,663£1,936,733£3,497,781£5,023,426£611,552(£92,521)
Profit Before Tax£2,932,510£1,470,117£3,320,976£4,703,788£155,309(£620,522)
Tax£0£1,138,418£618,020£908,762£36,179(£24,581)
Profit for Period£2,932,510£331,699£2,702,956£3,795,026£119,130(£595,941)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Confirmation statement with no updates11 July 2026
9 March 2026Certificate of change of name
1 October 2025Full accounts31 December 2024
14 August 2025Confirmation statement with updates11 July 2025
24 March 2025Registered office address changed
Show all recent filings

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