Henny Holdings Limited

Active11804129 Private limited company
Incorporated
4 February 2019 (7 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Matthew Phillip Pearson
Stacey Marie Pearson
Accounts type
Micro entity
Region
Greater London
Address
Unit 43
Io Centre Armstrong Road
Woolwich Arsenal
London
SE18 6RS

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Matthew Phillip Pearson
Individual · Notified 4 February 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1967 (59)
Stacey Marie Pearson
Individual · Notified 4 February 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1971 (55)

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
£62,936
Debt Ratio
98%
Current Ratio
0.0x

Trend

Net Assets
(£50k) £0 £50k £100k 2020 2021 2022 2023 2024 2025 (£2,754) (£2,704) £23,321 £32,897 £11,114 £62,936
Balance sheet detail
202520242023202220212020
Fixed Assets£2,877,353£2,878,803£1,090,201£1,087,389£724,829£724,829
Current Assets£35,985£51,250£19,504£43,069£28,597£3,091
Creditors (< 1 year)£2,867,827£1,204,355£708,029£716,337£343,800£296,350
Creditors (> 1 year)£1,714,530£368,260£390,360£412,405£433,949
Net Current Assets(£2,813,842)(£1,152,659)(£688,525)(£673,268)(£314,703)(£293,259)
Net Assets£62,936£11,114£32,897£23,321(£2,704)(£2,754)
Shareholder Funds£62,936£11,114£32,897£23,321(£2,704)(£2,754)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 February 2026Confirmation statement with no updates3 February 2026
29 November 2025Micro company accounts28 February 2025
7 February 2025Confirmation statement with no updates3 February 2025
30 November 2024Micro company accounts28 February 2024
9 February 2024Change of details for a person with significant control
Show all recent filings

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