Henton & Co (UK) Limited

Active06538911 Private limited company
Incorporated
19 March 2008 (18 years)
Industry
Accounting and auditing activities (69201)
Tax consultancy (69203)
Accounts type
Total exemption full
Region
Yorkshire
Address
Northgate
118 North Street
Leeds
LS2 7PN

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 30 April 2013
Secretary · Appointed 19 March 2008
British
Director · Appointed 19 March 2008
British
Born July 1967 (59)
Officer history (3 former)
30 April 2020
Resigned Gray, Simon as Director
30 April 2013
Appointed Henton & Co LLP as Corporate Director
4 April 2012
Resigned Ahmad, Arif as Director
3 February 2012
Appointed Ahmad, Arif as Director
3 February 2012
Resigned Ahmad, Arif as Director
19 March 2008
Appointed Ahmed, Nadeem as Secretary
19 March 2008
Appointed Ahmed, Nadeem as Director
19 March 2008
Appointed Ahmad, Arif as Director
19 March 2008
Appointed Gray, Simon as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Partnership
Reg. no. Oc300006

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Henton & Co (UK) Limited This company Owns 75–100% of shares
Hentons (London) Limited Owns 75–100% of shares
Rotunda Estates LLP Has significant influence or control

Financials

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

Net Assets
£306,988
Cash
£91
Debt Ratio
84%
Current Ratio
2.4x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £31,988 £31,988 £306,988 £306,988 £306,988 £306,988
Balance sheet detail
202520242023202220212020
Fixed Assets£1,391,903£1,391,903£1,391,903£1,391,903£1,391,903£1,391,903
Current Assets£526,055£436,045£361,045£358,988£39,988£39,988
Debtors£525,964£435,999£345,999£358,942£39,942£39,942
Cash£91£46£15,046£46£46£46
Creditors (< 1 year)£219,067£129,057£54,057£52,000£8,000£8,000
Creditors (> 1 year)£1,391,903£1,391,903£1,391,903£1,391,903£1,391,903
Net Current Assets£306,988£306,988£306,988£306,988£31,988£31,988
Net Assets£306,988£306,988£306,988£306,988£31,988£31,988
Shareholder Funds£306,988£306,988£306,988£306,988£31,988£31,988

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Confirmation statement with no updates20 March 2026
30 January 2026Total exemption full accounts30 April 2025
25 April 2025Registration of a charge
1 April 2025Confirmation statement with no updates20 March 2025
31 January 2025Total exemption full accounts30 April 2024
Show all recent filings

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