Henson Global Limited

Active11060626 Private limited company
Incorporated
13 November 2017 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Sharon Stoneham-Knott
Andrew Stoneham Knott
Accounts type
Total exemption full
Region
Greater London
Address
Spencer House
23
Sheen Road
Richmond
TW9 1BN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Sharon Stoneham-Knott
Individual · Notified 4 April 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1975 (51)
Andrew Stoneham Knott
Individual · Notified 13 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1978 (48)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Henson Global Limited This company
Miramar Global Holdings Limited Owns 25–50% of shares
Deepsky Leaders Limited Owns 75–100% of shares
Miramar Executive Search Limited Owns 75–100% of shares

Financials

Net Assets
£281,941
Cash
£46,973
Employees
1
Debt Ratio
14%
Current Ratio
7.0x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £135,665 £27,195 £306,715 £517,489 £100,702 £281,941
Balance sheet detail
202520242023202220212020
Fixed Assets£2,266£1,497£694£493£1,128£1,760
Current Assets£325,973£145,247£548,544£340,142£83,413£171,109
Debtors£279,000£85,650£168,000£118,500£0£48,801
Cash£46,973£59,597£380,544£221,642£83,413£122,308
Creditors (< 1 year)£46,298£46,042£31,749£33,920£57,346£37,204
Net Current Assets£279,675£99,205£516,795£306,222£26,067£133,905
Net Assets£281,941
Shareholder Funds£281,941£100,702£517,489£306,715£27,195£135,665

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 April 2026Previous accounting period shortened
20 November 2025Confirmation statement with updates12 November 2025
28 October 2025Total exemption full accounts31 March 2025
24 July 2025Director's details changed
23 July 2025Director's details changed
Show all recent filings

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