Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 28 October 2027
- Last conf. stmt
- 14 October 2026
Heenk Pension Services Limited
- Incorporated
- 7 February 2013 (13 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Emma Louise Heenk-FindlayBart Anne Heenk
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 38 Calonne RoadLondonSW19 5HJ
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 7 February 2013
Dutch
Born July 1960 (66)
Officer history (2 former)
13 October 2026
Resigned Heenk, Sofia Louise as Director
31 July 2024
Appointed Heenk, Sofia Louise as Director
7 February 2013
7 February 2013
7 February 2013
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Emma Louise Heenk-Findlay
Individual · Notified 1 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1967 (59)
Dutch
Born July 1960 (66)
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £339
- Cash
- £2,242
- Employees
- 3
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £99,817 | £110,821 |
| Debtors | £97,575 | £100,059 |
| Cash | £2,242 | £10,762 |
| Creditors (< 1 year) | £86,862 | £90,997 |
| Creditors (> 1 year) | £12,617 | £19,500 |
| Net Current Assets | £12,955 | £19,824 |
| Net Assets | £339 | £325 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Termination of appointment of a director | |||
| 27 October 2026 | Confirmation statement with no updates | 14 October 2026 | ||
| 23 October 2025 | Confirmation statement with no updates | 14 October 2025 | ||
| 24 September 2025 | Total exemption full accounts | 31 July 2025 | ||
| 1 May 2025 | Total exemption full accounts | 31 July 2024 |
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