| Company Name | Henig Associates Limited |
|---|---|
| Directors | Ruth Beatrice Henig and Simon Antony Henig |
| Company Status | Active |
| Company Number | 08411825 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 2013(11 years, 2 months ago) |
| Previous Name | Ruth Henig Associates Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 80200 | Security systems service activities |
Directors
| Director Name | Baroness Ruth Beatrice Henig |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 February 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor-Dept Lmc Hathaway House Popes Drive Finchley London N3 1QF |
| Director Name | Cllr Simon Antony Henig |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2023(10 years, 7 months after company formation) |
| Appointment Duration | 6 months, 3 weeks |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor, Hathaway House Popes Drive Finchley London N3 1QF |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 3rd Floor-Dept Lmc Hathaway House Popes Drive Finchley London N3 1QF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 90 at £1 | Ruth Henig 90.00% Ordinary |
|---|---|
| 5 at £1 | Katherine Henig 5.00% Ordinary |
| 5 at £1 | Sudeshna Sen 5.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,285 |
| Cash | £15,577 |
| Current Liabilities | £8,677 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 February |
Returns
| Latest Return | 20 February 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 6 March 2025 (10 months, 2 weeks from now) |
Filing History
| 8 September 2020 | Second filing of Confirmation Statement dated 20 February 2020 (4 pages) |
|---|---|
| 14 July 2020 | Micro company accounts made up to 28 February 2020 (3 pages) |
| 10 March 2020 | Confirmation statement made on 20 February 2020 with updates
|
| 30 July 2019 | Total exemption full accounts made up to 28 February 2019 (6 pages) |
| 7 March 2019 | Confirmation statement made on 20 February 2019 with no updates (3 pages) |
| 2 November 2018 | Total exemption full accounts made up to 28 February 2018 (6 pages) |
| 15 March 2018 | Confirmation statement made on 20 February 2018 with updates (4 pages) |
| 30 October 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
| 30 October 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
| 9 March 2017 | Confirmation statement made on 20 February 2017 with updates (5 pages) |
| 9 March 2017 | Confirmation statement made on 20 February 2017 with updates (5 pages) |
| 19 August 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 19 August 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 4 March 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 4 March 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 5 August 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 5 August 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 23 July 2015 | Registered office address changed from 28 Marlborough Road St Albans Hertfordshire AL1 3XQ to 3rd Floor-Dept Lmc Hathaway House Popes Drive Finchley London N3 1QF on 23 July 2015 (1 page) |
| 23 July 2015 | Registered office address changed from 28 Marlborough Road St Albans Hertfordshire AL1 3XQ to 3rd Floor-Dept Lmc Hathaway House Popes Drive Finchley London N3 1QF on 23 July 2015 (1 page) |
| 5 March 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 3 June 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 3 June 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 17 March 2014 | Statement of capital following an allotment of shares on 1 February 2014
|
| 17 March 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Statement of capital following an allotment of shares on 1 February 2014
|
| 17 March 2014 | Statement of capital following an allotment of shares on 1 February 2014
|
| 17 March 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 22 February 2013 | Appointment of Baroness Ruth Beatrice Henig as a director (2 pages) |
| 22 February 2013 | Appointment of Baroness Ruth Beatrice Henig as a director (2 pages) |
| 21 February 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 21 February 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 20 February 2013 | Incorporation (36 pages) |
| 20 February 2013 | Incorporation (36 pages) |