Henagon Ltd

Active06082962 Private limited company
Incorporated
5 February 2007 (19 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Directors
Rob Crump
Benjamin Williamson
Owned by
Ben Williamson
Accounts type
Total exemption full
Region
South West
Address
Unit 1 Satellite Business Park
Blackswarth Road
Bristol
BS5 8GU

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Crump, Rob
Director · Appointed 1 July 2025
British
Born December 1990 (35)
Williamson, Sarah
Secretary · Appointed 1 August 2013
Williamson, Benjamin
Director · Appointed 27 February 2008
British
Born May 1978 (48)
Officer history (9 former)
1 July 2025
Appointed Crump, Rob as Director
28 February 2014
Resigned Jones, Sam as Director
11 October 2013
Resigned Williamson, Ian as Director
1 August 2013
Appointed Williamson, Sarah as Secretary
1 August 2013
Resigned Williamson, Ben as Secretary
1 August 2013
Appointed Williamson, Ian as Director
4 March 2013
Appointed Jones, Sam as Director
30 September 2012
Resigned Williamson, Ian as Director
1 March 2009
Appointed Williamson, Ian as Director
5 February 2009
Resigned Williamson, Sarah as Director
27 February 2008
Appointed Williamson, Benjamin as Director
3 September 2007
Appointed Williamson, Sarah as Director
3 September 2007
Appointed Williamson, Ben as Secretary
3 September 2007
Resigned Williamson, Sarah as Secretary
3 September 2007
Resigned Williamson, Sarah as Director
30 August 2007
Appointed Williamson, Sarah as Secretary
30 August 2007
Resigned Williamson, Sarah as Secretary
30 August 2007
Resigned Williamson, Benjamin as Director
28 August 2007
Appointed Williamson, Sarah as Director
5 February 2007
Appointed Williamson, Sarah as Secretary
5 February 2007
Appointed Williamson, Benjamin as Director

Ownership 1 active

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

Ben Williamson
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born May 1978 (48)

Financials

Net Assets
£176,245
Cash
£216,613
Employees
14
Current Ratio
2.0x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £158,324 £241,199 £229,677 £170,002 £175,955 £176,245
Balance sheet detail
202520242023202220212020
Fixed Assets£30,595£46,524£54,242£38,891£34,688
Current Assets£298,476£325,502£241,432£358,115£434,161£260,969
Debtors£25,988£32,112£9,399£18,023£18,507£68,915
Cash£216,613£223,415£163,263£263,441£351,265£155,095
Creditors (< 1 year)£152,826£196,071£125,672£162,770£231,853£137,333
Net Current Assets£145,650£129,431£115,760£195,345£202,308£123,636
Net Assets£176,245£175,955£170,002£229,677£241,199£158,324
Shareholder Funds£229,677£241,199£158,324

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 February 2026Confirmation statement with no updates2 February 2026
10 November 2025Total exemption full accounts28 February 2025
20 August 2025Memorandum and Articles of Association
20 August 2025Resolutions
14 July 2025Appointment of a director
Show all recent filings

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