Filing status
- Accounts due
- 16 December 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 28 March 2027
- Last conf. stmt
- 14 March 2026
Hologen (UK) Limited
- Incorporated
- 16 February 2023 (3 years)
- Previously known as
- Hologen Limited (until 16 September 2026)This list may be incomplete. See all names on Companies House
- Industry
- Other information technology service activities (62090)
- Directors
- Andrew Michael Henton
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 86-87 Campden StreetLondonW8 7EN
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Henton, Andrew Michael
Director · Appointed 28 September 2026
British
Born March 1969 (57)
British
Born November 1974
Sharp, Caroline
Secretary · Appointed 15 December 2023
Officer history (3 former)
28 September 2026
Appointed Henton, Andrew Michael as Director
28 September 2026
Resigned Henton, Andrew Michael as Director
11 June 2025
11 June 2025
Resigned Nachev, Parashkev as Director
26 February 2025
Appointed Henton, Andrew Michael as Director
26 February 2025
15 December 2023
Appointed Sharp, Caroline as Secretary
15 December 2023
Appointed Nachev, Parashkev as Director
16 February 2023
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
12 June 2026
Ceased Hologen Limited — Owns 75–100% of shares
24 February 2024
Ceased SW7 Services (UK) Limited — Owns 75–100% of shares
Financials
Balance sheet as at 28 February 2025 · micro entity accounts
- Net Assets
- (£32,518)
- Employees
- 2
- Debt Ratio
- 523%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £7,688 | |
| Current Assets | £1 | £1 |
| Creditors (< 1 year) | £42,524 | |
| Net Current Assets | (£38,414) | £1 |
| Net Assets | (£32,518) | (£539) |
| Shareholder Funds | (£32,518) | (£539) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Certificate of change of name | |||
| 16 September 2026 | Previous accounting period shortened | |||
| 18 June 2026 | Notification of a person with significant control statement | |||
| 17 June 2026 | Cessation of a person with significant control | |||
| 19 March 2026 | Confirmation statement with no updates | 14 March 2026 |
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