opendata.bot
Company number
03425494

HENN OF LONDON LIMITED

Officer · HENN, Ingo and 5 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 June 2027.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
HENN OF LONDON LIMITED
Company number
03425494
Registered office
68 Grafton Way, London, W1T 5DS, United Kingdom
Company type
Private limited company
Incorporated on
27 August 1997
Status
Active
Age
29 years
Nature of business (SIC)
24410 — Precious metals production · 82990 — Other business support service activities n.e.c.
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
10 Sept 2027
Confirmation statement — last
27 Aug 2026

Officers

4 active · 2 resigned

HENN, Ingo
secretary
Appointed 27/08/1997
Active
HENN, Axel Paul Reinhard
director
Appointed 27/08/1997
Active
HENN, Hans-Juergen
director
Appointed 27/08/1997
Active
HENN, Ingo
director
Appointed 27/08/1997
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Axel Paul Reinhard Henn
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Hans-Juergen Henn
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Ingo Henn
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

HENN, Ingo
secretary Appointed 27/08/1997
HENN, Axel Paul Reinhard
director Appointed 27/08/1997
HENN, Hans-Juergen
director Appointed 27/08/1997
HENN, Ingo
director Appointed 27/08/1997

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added — Ingo Henn
06/04/2016 Person with significant control added — Hans-Juergen Henn
06/04/2016 Person with significant control added — Axel Paul Reinhard Henn
29/09/2009 Charge registered — Rent deposit deed
05/12/1997 Charge registered — Rent deposit deed
27/08/1997 Corporate-nominee-director resigned HALLMARK REGISTRARS LIMITED —
27/08/1997 Corporate-nominee-secretary resigned HALLMARK SECRETARIES LIMITED —
27/08/1997 Corporate-nominee-director appointed — HALLMARK REGISTRARS LIMITED
27/08/1997 Corporate-nominee-secretary appointed — HALLMARK SECRETARIES LIMITED
27/08/1997 Director appointed — HENN, Ingo
27/08/1997 Director appointed — HENN, Hans-Juergen
27/08/1997 Director appointed — HENN, Axel Paul Reinhard
27/08/1997 Secretary appointed — HENN, Ingo

Financial highlights

The most recent accounts (23 Jun 2026) are filed in a format we cannot parse into figures yet — older filings are scanned PDFs rather than iXBRL.

Documents for HENN OF LONDON LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Revenue, profit, assets and employees across every filed period, parsed from the company’s own iXBRL accounts, with year-on-year movement.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts

Charges

2 outstanding · 0 satisfied

Rent deposit deed — persons entitled: Holborn Management Limited
outstanding
Rent deposit deed — persons entitled: Holborn Estates Limited
outstanding

Get this company via API

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Frequently asked questions

What is the company number of HENN OF LONDON LIMITED?▾
According to the official registry, the company number of HENN OF LONDON LIMITED is 03425494.
Where is HENN OF LONDON LIMITED registered?▾
The registered office is 68 Grafton Way, London, W1T 5DS, United Kingdom.
Who runs HENN OF LONDON LIMITED?▾
HENN, Ingo is listed among the officers of HENN OF LONDON LIMITED.
What is the SIC code of HENN OF LONDON LIMITED?▾
The nature of business is recorded under SIC code 24410 — Precious metals production, 82990 — Other business support service activities n.e.c..
Who controls HENN OF LONDON LIMITED?▾
Axel Paul Reinhard Henn is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of HENN OF LONDON LIMITED due?▾
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.
Does HENN OF LONDON LIMITED have any outstanding charges?▾
Yes — 2 outstanding charges are registered against the company.

About HENN OF LONDON LIMITED (03425494)

HENN OF LONDON LIMITED is a private limited company incorporated on 27 August 1997 and registered in the United Kingdom under company number 03425494. Its registered office is at 68 Grafton Way, London, W1T 5DS, United Kingdom. The recorded nature of business is precious metals production (SIC 24410). The company is currently active , with statutory accounts last made up to 30 September 2025. 6 active officers are on record , and the person with significant control is Axel Paul Reinhard Henn. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 4 September 2026.

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