Hennell Limited
02536155 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1990-08-31
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-02-28 · MICRO ENTITY
- Next accounts due
- 2026-11-30 in 175 days
- Confirmation statement
- last made up 2025-08-31 · next due 2026-09-14
Registered office
3rd Floor Chancery HouseSt. Nicholas Way
Sutton
Surrey
Sm1 1jb
Peer comparison
Compared against 338 UK companies in SIC 70100 (Activities of head offices) within the Medium bracket (£1M–£10M net assets).
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Based on this company's latest filed accounts (to Feb 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Feb 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Feb 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Feb 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Feb 2025 | Feb 2024 | Feb 2023 | Feb 2022 | Feb 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£1
→0.0%
|
£1
→0.0%
|
£1
→0.0%
|
£1
→0.0%
|
£1
|
| Current assets |
£1,777,925
→0.0%
|
£1,780,889
→0.0%
|
£1,784,756
→0.0%
|
£1,782,893
→0.0%
|
£1,785,878
|
| Net current assets |
£1,775,038
→0.0%
|
£1,778,885
→0.0%
|
— |
£1,780,167
→0.0%
|
£1,783,622
|
| Net assets |
£1,775,039
→0.0%
|
£1,778,886
→0.0%
|
— |
£1,780,168
→0.0%
|
£1,783,623
|
| Equity |
£1,775,039
→0.0%
|
£1,778,886
→0.0%
|
£1,781,888
→0.0%
|
£1,780,168
→0.0%
|
£1,783,623
|
| Other | |||||
| Average employees |
0
|
0
|
0
|
0
|
0
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (11)
- Shah, Ketan · Secretary appointed 2011-02-10
- Narang, Chanda · Director appointed 1997-09-22
- Coster, Maureen Florence · Secretary appointed 2007-02-28 resigned 2011-02-10
- Narang, Kuldip Raj · Director appointed 1994-02-01 resigned 2009-07-23
- Piper, Timothy Hugh William · Director appointed 1994-02-01 resigned 2007-02-28
- Dhir, Kapal Dev · Director appointed 1994-02-01 resigned 1995-06-06
- Freedman, Christine Mary · Director resigned 1994-04-22
- Cater, Eric John · Director resigned 1994-04-22
- Freedman, Cyril Winston · Director resigned 1994-04-22
- Mcpartland, Peter · Director appointed 1991-09-18 resigned 1994-01-27
- Binnie, Stewart John · Director resigned 1991-09-18
People with significant control (2)
-
Mr Hafeez Kaiyumali Anjarwalla Ceased 2019-08-31Individual Psc · British · resident in United Kingdom · born 10/1964 · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
-
Ms Chanda Narang ActiveIndividual Psc · Indian · resident in India · born 8/1966 · notified 2019-08-31Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (3)
All charges satisfied.
-
Fixed and floating charge SatisfiedHeld by Midland Bank PLCCreated 1994-01-14 · satisfied 2014-11-29Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
-
Held by Lloyds Bank PLCCreated 1992-11-10 · satisfied 1995-11-02All such rights to the repayment of the deposit as the company then held under the terms upon which the deposit was made. See the mortgage charge document for full details.
-
Single debenture SatisfiedHeld by Lloyds Bank PLCCreated 1991-09-19 · satisfied 1994-09-23Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Recent filings (15)
- 2025-10-10 Micro-entity accounts AA Accounts
- 2025-10-02 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-11-15 Micro-entity accounts AA Accounts
- 2024-09-30 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-11-29 Micro-entity accounts AA Accounts
- 2023-09-23 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-10-13 Micro-entity accounts AA Accounts
- 2022-09-16 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-10-25 Micro-entity accounts AA Accounts
- 2021-09-11 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-02-11 Micro-entity accounts AA Accounts
- 2020-09-10 Confirmation statement (no updates) CS01 Confirmation statement
- 2019-11-29 Micro-entity accounts AA Accounts
- 2019-09-12 Confirmation statement (no updates) CS01 Confirmation statement
- 2019-09-12 Cessation of a person with significant control PSC07 PSC
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register