Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Henningsen UK Ltd
- Incorporated
- 1 March 2005 (21 years)
- Previously known as
- Shielsknowe Forest Limited (until 2 March 2017)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Hans Herman Henningsen
- Owned by
- Henrik Fenger
- Accounts type
- Small
- Region
- Scotland
- Address
- C/o Anderson Strathern LLP58 Morrison StreetEdinburghEH3 8BP
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Henningsen, Hans Herman, Mr.
Director · Appointed 15 September 2022
Danish
Born July 1959 (67)
Kjaer, Lene Marie
Secretary · Appointed 1 May 2006
British
Officer history (10 former)
15 September 2022
Resigned Henningsen, Hans Herman, Mr. as Secretary
15 September 2022
Appointed Henningsen, Hans Herman, Mr. as Director
15 September 2022
Appointed Bone, Tyler James, Mr. as Secretary
15 September 2022
Resigned Bone, Tyler James, Mr. as Secretary
15 September 2022
1 September 2022
Resigned Henningsen, Hans Herman as Director
1 September 2022
1 September 2022
Appointed Henningsen, Hans Herman, Mr. as Secretary
1 September 2022
Resigned Bone, Tyler James, Mr. as Secretary
20 August 2022
Appointed Bone, Tyler James, Mr. as Secretary
2 November 2009
Resigned Pedersen, Jorn as Director
1 May 2006
Appointed Kjaer, Lene Marie as Secretary
1 May 2006
Resigned Thorsen, Peter as Secretary
29 June 2005
Appointed Pedersen, Jorn as Director
11 May 2005
Appointed Henningsen, Hans Herman as Director
11 May 2005
Appointed Thorsen, Peter as Secretary
11 May 2005
11 May 2005
11 May 2005
1 March 2005
1 March 2005
1 March 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Henrik Fenger
Individual · Notified 3 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Danish
Born August 1965 (61)
Former controllers (1)
3 September 2021
Ceased Hans Herman Henningsen — Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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