Henig Associates Limited

Active08411825 Private limited company
Incorporated
20 February 2013 (13 years)
Previously known as
Ruth Henig Associates Limited (until 23 October 2023)
This list may be incomplete. See all names on Companies House
Industry
Security systems service activities (80200)
Owned by
Simon Antony Henig
Accounts type
Micro entity
Region
Greater London
Address
3rd Floor-Dept Lmc Hathaway House
Popes Drive
Finchley
N3 1QF

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2023
British
Born June 1969 (57)
Officer history (2 former)
29 February 2024
Resigned Henig, Ruth Beatrice, Baroness as Director
1 October 2023
Appointed Henig, Simon Antony as Director
20 February 2013
Appointed Kahan, Barbara as Director
20 February 2013
Resigned Kahan, Barbara as Director
20 February 2013
Appointed Henig, Ruth Beatrice, Baroness as Director

Ownership 1 active

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

Simon Antony Henig
Individual · Notified 10 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1969 (57)
Former controllers (1)
1 March 2017
Ceased Baroness Ruth Henig — Owns 50–75% of shares

Financials

Net Assets
£1,599
Current Ratio
4.5x

Trend

Net Assets
(£5k) £0 £5k £10k 2020 2021 2022 2023 2025 (£61) £3,672 £7,312 £9,254 £1,599
Balance sheet detail
202520242023202220212020
Current Assets£2,052£20,549£19,907£18,508£13,630£8,571
Creditors (< 1 year)£453£8,649£10,653£11,196£9,958£8,632
Net Current Assets£1,599£9,254£7,312£3,672(£61)
Net Assets£1,599£9,254£7,312£3,672(£61)
Shareholder Funds£1,599£11,900£9,254£7,312£3,672(£61)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Micro company accounts28 February 2026
5 March 2026Confirmation statement with updates20 February 2026
5 March 2026Director's details changed
7 November 2025Cessation of a person with significant control
7 November 2025Notification of a person with significant control
Show all recent filings

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