Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 September 2027
- Last conf. stmt
- 10 September 2026
Henmore Group Limited
- Incorporated
- 11 September 2019 (7 years)
- Industry
- Buying and selling of own real estate (68100) Financial management (70221)Management consultancy activities other than financial management (70229)General medical practice activities (86210)
- Controlled by
- Simon De SousaDanny SmartRachel Taft
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- Unit 2Spire HouseWaterside RoadAshbourneDE6 1DG
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 5 April 2024
English
Born January 1975 (51)
Director · Appointed 11 September 2023
British
Born August 1983 (43)
Officer history (1 former)
29 August 2026
5 April 2024
11 September 2023
11 September 2019
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
English
Born January 1975 (51)
British
Born August 1983 (43)
Rachel Taft
Individual · Notified 11 September 2019
Has significant influence or control
British
Born May 1971 (55)
Holdings 3
Companies where Henmore Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Former controllers (3)
28 August 2026
11 September 2023
Ceased Andrew Broom — Owns 25–50% of shares
11 September 2023
Ceased David Ward — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Employees
- 4
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | ||||
| Current Assets | £7 | £1,543 | £499 | £482 | £528 | £400 |
| Creditors (< 1 year) | £0 | £1,500 | £0 | £0 | £0 | |
| Creditors (> 1 year) | £0 | £0 | ||||
| Net Current Assets | £7 | £43 | £499 | £482 | £528 | £400 |
| Net Assets | £43 | £499 | £482 | £528 | £400 | |
| Shareholder Funds | £107 | £43 | £499 | £482 | £528 | £400 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Director's details changed | |||
| 10 September 2026 | Change of details for a person with significant control | |||
| 10 September 2026 | Change of details for a person with significant control | |||
| 7 September 2026 | Termination of appointment of a director | |||
| 7 September 2026 | Cessation of a person with significant control |
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