Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 March 2027
- Last conf. stmt
- 14 March 2026
Henwick Ventures Ltd
- Incorporated
- 14 March 2006 (20 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Christian Dayer
- Controlled by
- Oleksandr Kirichko
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Monomark House27 Old Gloucester StreetLondonWC1N 3AX
Officers 1 active
Officer details are public data from the Companies House register.
Dayer, Christian
Director · Appointed 19 January 2018
Swiss
Born December 1980 (45)
Officer history (7 former)
19 January 2018
Resigned Daoud, Samantha as Director
19 January 2018
Appointed Dayer, Christian as Director
24 September 2014
Resigned Nicholls, Clare as Director
24 September 2014
Appointed Daoud, Samantha as Director
27 May 2010
Resigned Gresset, Sylvain as Director
27 May 2010
Appointed Nicholls, Clare as Director
20 August 2009
Appointed Gresset, Sylvain as Director
20 August 2009
20 August 2009
14 March 2006
14 March 2006
14 March 2006
14 March 2006
14 March 2006
14 March 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Oleksandr Kirichko
Individual · Notified 4 December 2020
Has significant influence or control (as a trust)
Ukrainian
Born March 1965 (61)
Former controllers (2)
4 December 2020
Ceased Yuriy Margulis — Has significant influence or control (as a trust)
28 March 2018
Ceased Gallen Management Limited — Has significant influence or control (as a trust)
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
- £142,704,938
- Debt Ratio
- 0%
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £142,714,094 | £142,714,094 | £142,714,094 | £142,714,094 | £142,714,094 | £142,714,094 |
| Current Assets | £9,498 | £9,499 | £9,499 | £9,499 | £9,499 | £9,499 |
| Creditors (< 1 year) | £18,654 | £17,677 | £17,166 | £16,724 | £16,724 | £16,724 |
| Net Current Assets | (£9,156) | (£7,667) | (£7,225) | (£7,225) | (£7,225) | |
| Net Assets | £142,704,938 | £142,706,427 | £142,706,869 | £142,706,869 | £142,706,869 | |
| Shareholder Funds | £142,704,938 | £142,705,916 | £142,706,427 | £142,706,869 | £142,706,869 | £142,706,869 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 May 2026 | Confirmation statement with no updates | 14 March 2026 | ||
| 16 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 7 May 2025 | Confirmation statement with no updates | 14 March 2025 | ||
| 11 September 2024 | Accounts for a dormant company | 31 December 2023 | ||
| 22 June 2024 | Compulsory strike-off action has been discontinued |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
Other companies in this industry
East Sussex
Windlesham
Castleford
Worksop
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →