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Company number
12200104

HENMORE GROUP LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

East Midlands, 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
HENMORE GROUP LIMITED
Company number
12200104
Registered office
UNIT 2, SPIRE HOUSE, WATERSIDE ROAD, ASHBOURNE, DERBYSHIRE, DE6 1DG, ENGLAND · 3 other companies at this postcode
Company type
Private Limited Company
Incorporated on
11 September 2019
Status
Active
Age
7 years
Nature of business (SIC)
68100 — Buying and selling of own real estate · 70221 — Financial management · 70229 — Management consultancy activities other than financial management · 86210 — General medical practice activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
24 Sept 2026
Confirmation statement — last
10 Sept 2025

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

Dr Andrew Broom
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 11/09/2019
Dr David Ward
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 11/09/2019
Dr Helen Victoria Maxwell-Jones
has significant influence or control
Notified 11/09/2019
Dr Simon De Sousa
has significant influence or control
Notified 05/04/2024
Mr Danny Smart
has significant influence or control
Notified 11/09/2023
Ms Rachel Taft
has significant influence or control
Notified 11/09/2019

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Dr Helen Victoria Maxwell-Jones
born 05/1979 · England has significant influence or control Notified 11/09/2019 Controls 5 companies
Dr Simon De Sousa
born 01/1975 · England has significant influence or control Notified 05/04/2024 Controls 2 companies
Mr Danny Smart
born 08/1983 · United Kingdom has significant influence or control Notified 11/09/2023 Controls 2 companies
Ms Rachel Taft
born 05/1971 · England has significant influence or control Notified 11/09/2019 Controls 2 companies
Dr Andrew Broom
born 10/1960 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 11/09/2023 Controls 2 companies
Dr David Ward
born 03/1963 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 11/09/2023 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/04/2024 Person with significant control added Dr Simon De Sousa
11/09/2023 Person with significant control ceased Dr David Ward
11/09/2023 Person with significant control ceased Dr Andrew Broom
11/09/2023 Person with significant control added Mr Danny Smart
11/09/2019 Person with significant control added Ms Rachel Taft
11/09/2019 Person with significant control added Dr Helen Victoria Maxwell-Jones
11/09/2019 Person with significant control added Dr David Ward
11/09/2019 Person with significant control added Dr Andrew Broom

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 0
▲ 149%
0
Employees (avg) 4 4

Documents for HENMORE GROUP LIMITED

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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.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Henmore Group Limited — DE6 1RR
Trading as The Surgery Clifton Road
Tier 1 · renews 17/05/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of HENMORE GROUP LIMITED?
According to the official registry, the company number of HENMORE GROUP LIMITED is 12200104.
Where is HENMORE GROUP LIMITED registered?
The registered office is UNIT 2, SPIRE HOUSE, WATERSIDE ROAD, ASHBOURNE, DERBYSHIRE, DE6 1DG, ENGLAND.
What is the SIC code of HENMORE GROUP LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate, 70221 — Financial management, 70229 — Management consultancy activities other than financial management, 86210 — General medical practice activities.
Who controls HENMORE GROUP LIMITED?
Dr Andrew Broom is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of HENMORE GROUP LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About HENMORE GROUP LIMITED (12200104)

HENMORE GROUP LIMITED is a private limited company incorporated on 11 September 2019 and registered in the United Kingdom under company number 12200104. Its registered office is at UNIT 2, SPIRE HOUSE, WATERSIDE ROAD, ASHBOURNE, DERBYSHIRE, DE6 1DG, ENGLAND. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Dr Andrew Broom. 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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