Henge Project Management Ltd

Active12231242 Private limited company
Incorporated
27 September 2019 (7 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Damien Christopher Bolton
Accounts type
Total exemption full
Region
Greater London
Address
Regina House
124 Finchley Road
London
NW3 5JS

Filing status

Accounts due
23 December 2026
Last accounts
30 September 2024
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 17 October 2023
Also at OX WRX Ltd
British
Born January 1964 (62)
Bolton, Damien Christopher
Director · Appointed 28 June 2023
British
Born July 1980 (46)
Officer history (3 former)
17 October 2023
Appointed Cash, Kevin Michael as Director
17 October 2023
Resigned Clay, James Frederick as Director
28 June 2023
Appointed Bolton, Damien Christopher as Director
4 July 2022
Resigned Virdee, Manranjan Singh as Director
26 October 2021
Appointed Clay, James Frederick as Director
10 January 2020
Resigned Felder, Alain as Director
17 December 2019
Appointed Virdee, Manranjan Singh as Director
27 September 2019
Appointed Felder, Alain as Director

Ownership 1 active

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

Corporate entity · Notified 10 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 12405722
Former controllers (1)
10 January 2020
Ceased Alain Felder — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

The Henge Group Limited Owns 75–100% of shares (as a firm)
Henge Project Management Ltd This company Owns 75–100% of shares
OX WRX Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2024 · total exemption full accounts

Net Assets
£309,062
Cash
£171,643
Employees
10
Debt Ratio
97%
Current Ratio
1.0x

Trend

Net Assets
(£500k) £0 £500k 2020 2021 2022 2023 2024 (£278,167) £187,001 £249,876 £279,356 £309,062
Balance sheet detail
20242023202220212020
Fixed Assets£146,611£65,802£116,017£133,781£27,346
Current Assets£9,467,421£6,530,355£3,034,358£4,134,060£135,150
Cash£171,643£19,485£13,714£62,925
Creditors (< 1 year)£9,296,637£6,298,468£2,872,166£4,042,507£390,663
Creditors (> 1 year)£8,333£18,333£28,333£38,333£50,000
Net Current Assets£170,784£231,887£162,192£91,553(£255,513)
Net Assets£309,062£279,356£249,876£187,001(£278,167)
Shareholder Funds£309,062£279,356£249,876£187,001(£278,167)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates26 September 2026

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