HENSHIN GROUP LIMITED
Company details
- Registered name
- HENSHIN GROUP LIMITED
- Company number
- 11471590
- Registered office
- KINGFISHER HOUSE, HURSTWOOD GRANGE, HURSTWOOD LANE, HAYWARDS HEATH, WEST SUSSEX, RH17 7QX, UNITED KINGDOM · 430 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 18 July 2018
- Status
- Active
- Age
- 8 years
- Nature of business (SIC)
- 62012 — Business and domestic software development
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 08 Jun 2027
- Confirmation statement — last
- 25 May 2026
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.
- 351 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
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
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 08/10/2019 | Person with significant control ceased | Mr Graham Manchester | — |
| 08/10/2019 | Person with significant control ceased | Mr Domenico Mangiacapra | — |
| 08/10/2019 | Person with significant control ceased | Emanuele Chit Pistone | — |
| 08/10/2019 | Person with significant control added | — | Veos S.P.A. |
| 28/06/2019 | Person with significant control ceased | Amv Worldwide Limited | — |
| 28/06/2019 | Person with significant control added | — | Mr Domenico Mangiacapra |
| 18/07/2018 | Person with significant control added | — | Mr Graham Manchester |
| 18/07/2018 | Person with significant control added | — | Emanuele Chit Pistone |
| 18/07/2018 | Person with significant control added | — | Amv Worldwide Limited |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 86 back to profit | -109 |
| Net assets | -801 | -717 |
| Employees (avg) | 1 ▼ 83.3% | 6 |
Documents for HENSHIN GROUP LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About HENSHIN GROUP LIMITED (11471590)
HENSHIN GROUP LIMITED is a private limited company incorporated on 18 July 2018 and registered in the United Kingdom under company number 11471590. Its registered office is at KINGFISHER HOUSE, HURSTWOOD GRANGE, HURSTWOOD LANE, HAYWARDS HEATH, WEST SUSSEX, RH17 7QX, UNITED KINGDOM. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Amv Worldwide Limited. 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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