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Company number
08747879

HENRY DIGITAL LTD

Unknown
✓ Status: Active - Proposal to Strike off. Next accounts due 31 July 2022.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HENRY DIGITAL LTD
Company number
08747879
Registered office
159 BRUDENELL ROAD, TOOTING BEC, LONDON, LONDON, SW17 8DF · 4 other companies at this postcode
Company type
Private Limited Company
Incorporated on
25 October 2013
Status
Unknown
Age
12 years
Previous names
TRANSGOV LTD (to 12 Jan 2016)
Nature of business (SIC)
62020 — Information technology consultancy activities · 63990 — Other information service activities n.e.c.
Accounts — next due
31 Jul 2022
Accounts — last made up to
31 Oct 2020
Confirmation statement — next due
08 Nov 2022
Confirmation statement — last
25 Oct 2021

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

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

Mr Henry Edmund Alexander Cook
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mrs Sally Anne Cook
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Henry Edmund Alexander Cook
born 08/1965 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016
Mrs Sally Anne Cook
born 09/1966 · England owns 25–50% of shares Control ended 26/03/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
26/03/2021 Person with significant control ceased Mrs Sally Anne Cook
06/04/2016 Person with significant control added Mrs Sally Anne Cook
06/04/2016 Person with significant control added Mr Henry Edmund Alexander Cook
12/01/2016 Registered name changed TRANSGOV LTD HENRY DIGITAL LTD

Documents for HENRY DIGITAL LTD

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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.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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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.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of HENRY DIGITAL LTD?
According to the official registry, the company number of HENRY DIGITAL LTD is 08747879.
Where is HENRY DIGITAL LTD registered?
The registered office is 159 BRUDENELL ROAD, TOOTING BEC, LONDON, LONDON, SW17 8DF.
What is the SIC code of HENRY DIGITAL LTD?
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities, 63990 — Other information service activities n.e.c..
Who controls HENRY DIGITAL LTD?
Mr Henry Edmund Alexander Cook is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of HENRY DIGITAL LTD due?
The next annual accounts are due by 31 July 2022, and the last accounts were made up to 31 October 2020.

About HENRY DIGITAL LTD (08747879)

HENRY DIGITAL LTD is a private limited company incorporated on 25 October 2013 and registered in the United Kingdom under company number 08747879. Its registered office is at 159 BRUDENELL ROAD, TOOTING BEC, LONDON, LONDON, SW17 8DF. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently unknown , with statutory accounts last made up to 31 October 2020. , and the person with significant control is Mr Henry Edmund Alexander Cook. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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