Hennbrook Limited

Active12223291 Private limited company
Incorporated
24 September 2019 (7 years)
Previously known as
HTS Creative Limited (until 14 January 2026)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
South East
Address
Unit 2
Avenue Three
Witney
OX28 4BP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 21 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16715316
Former controllers (3)
21 November 2025
Ceased HTS Group Holdings Limited — Owns 75–100% of shares
21 November 2025
Ceased Joe Morris — Owns 25–50% of shares
21 November 2025
Ceased Steven James Berry — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Hennbrook Limited This company Owns 75–100% of shares
Henley Theatre Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£29,657
Debt Ratio
97%
Current Ratio
0.0x

Trend

Net Assets
£0 £20k £40k 2022 2023 2024 2025 £32,122 £5,885 £7,814 £29,657
Balance sheet detail
202520242023202220212020
Fixed Assets£908,924£908,924£908,924£410,220£410,220£410,220
Current Assets£10,338
Creditors (< 1 year)£889,696£512,215£459,878£287,878£382,320£387,320
Creditors (> 1 year)£0£389,190£438,146£90,220
Net Current Assets(£879,267)(£511,920)(£464,893)(£287,878)(£382,320)(£387,320)
Net Assets£29,657£7,814£5,885£32,122
Shareholder Funds£29,657£7,814£5,885£32,122£27,900£22,900

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 January 2026Termination of appointment of a director
14 January 2026Change of name notice
14 January 2026Certificate of change of name
23 December 2025Micro company accounts31 March 2025
20 December 2025Change of share class name or designation
Show all recent filings

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