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Here’s a quick overview of I HENNIG & CO LIMITED 👀 — a St. Albans based business that started in 1959.
I HENNIG & CO LIMITED
- Company statusactive
- Company No00646001
- Age66 years 7 months Incorporated 31 December 1959
- Officers5
Address
9 Pine Grove, Bricket Wood, St. Albans, AL2 3ST, England
I HENNIG & CO LIMITED is an active company incorporated on 31 December 1959 and based in St. Albans, England. The company was registered 67 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46180 Agents specialized in the sale of other particular products
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 19 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 09 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 30 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 30 Oct 2024
Accounts With Accounts Type Small
1 Year Ago on 17 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 09 May 2024
Accounts With Accounts Type Small
2 Years Ago on 07 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 12 May 2023
Accounts With Accounts Type Small
3 Years Ago on 04 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 10 May 2022
Accounts With Accounts Type Small
4 Years Ago on 23 Aug 2021
Change Person Director Company With Change Date
5 Years Ago on 10 May 2021
Confirmation Statement With No Updates
5 Years Ago on 10 May 2021
Accounts With Accounts Type Group
5 Years Ago on 07 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 11 May 2020
Termination Director Company With Name Termination Date
6 Years Ago on 07 May 2020
Termination Director Company With Name Termination Date
6 Years Ago on 07 May 2020
Mortgage Satisfy Charge Full
6 Years Ago on 09 Jan 2020
Accounts With Accounts Type Small
6 Years Ago on 10 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 22 May 2019
Change Person Director Company With Change Date
7 Years Ago on 22 May 2019
Accounts With Accounts Type Small
7 Years Ago on 05 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 22 May 2018
Accounts With Accounts Type Small
8 Years Ago on 05 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 09 May 2017
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STEWART, Sarah Lindsey | secretary | 03 Dec 2003 | |
| HAMBRO, James Daryl | director | Mar 1949 | 29 Jul 2009 |
| SELA, Arie | director | Jun 1962 | 29 Jul 2009 |
| STEWART, Sarah Lindsey | director | Jun 1970 | 03 Dec 2003 |
| STUBBS, Grant John Frederick | director | Jan 1959 | 20 Aug 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hattron Investments Limited | 23 Sept 2024 | |
| Hattron Ltd | 06 Apr 2016 |
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Here’s a quick overview of I HENNIG & CO LIMITED 👀 — a St. Albans based business that started in 1959.