Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 October 2027
- Last conf. stmt
- 17 October 2026
Henigan Consulting Group Limited
- Incorporated
- 18 October 2017 (9 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Diwyang Champaklal Mistry
- Owned by
- Steven John HeniganEmma Louise Henigan
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 1 Bickenhall MansionsBickenhall StreetLondonW1U 6BP
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Henigan, Emma Louise
Secretary · Appointed 6 April 2025
Mistry, Diwyang Champaklal
Director · Appointed 26 June 2024
Swiss
Born December 1963 (62)
Director · Appointed 18 October 2017
Also at SJH Investment Management Ltd (proposed for strike-off) · more companies
British
Born May 1980 (46)
Officer history (1 former)
6 April 2025
Appointed Henigan, Emma Louise as Secretary
6 April 2025
Resigned Henigan, Steven John as Secretary
26 June 2024
Appointed Mistry, Diwyang Champaklal as Director
18 October 2017
18 October 2017
Appointed Henigan, Steven John as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 18 October 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1980 (46)
Emma Louise Henigan
Individual · Notified 18 October 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born May 1980 (46)
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
- £170,647
- Cash
- £0
- Profit
- (£38,284)
- Debt Ratio
- 67%
- Current Ratio
- 1.4x
- Return on Equity
- -22%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £66,971 |
| Current Assets | £443,273 |
| Debtors | £443,273 |
| Cash | £0 |
| Creditors (< 1 year) | £327,993 |
| Net Current Assets | £115,280 |
| Net Assets | £170,647 |
| Shareholder Funds | £170,647 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with updates | 17 October 2026 | ||
| 2 November 2026 | Termination of appointment of a secretary | |||
| 2 November 2026 | Appointment of a secretary | |||
| 2 November 2026 | Change of details for a person with significant control | |||
| 27 October 2025 | Confirmation statement with no updates | 17 October 2025 |
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