HENNINGSEN UK LTD
Company details
- Registered name
- HENNINGSEN UK LTD
- Company number
- SC280902
- Registered office
- C/O ANDERSON STRATHERN LLP, 58 MORRISON STREET, EDINBURGH, EH3 8BP, SCOTLAND · 802 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 1 March 2005
- Status
- Active
- Age
- 21 years
- Previous names
- SHIELSKNOWE FOREST LIMITED (to 02 Mar 2017)
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 28 Feb 2027
- Accounts — last made up to
- 31 May 2025
- Confirmation statement — next due
- 15 Mar 2027
- Confirmation statement — last
- 01 Mar 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.
- 2 of 6 registered charges outstanding — a lender has a claim over the assets.
- 96 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.
Officers
2 active · 10 resigned
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
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 21/03/2024 | Charge registered | — | A registered charge |
| 15/09/2022 | Director resigned | BONE, Tyler James, Mr. | — |
| 15/09/2022 | Secretary resigned | HENNINGSEN, Hans Herman, Mr. | — |
| 15/09/2022 | Secretary resigned | BONE, Tyler James, Mr. | — |
| 15/09/2022 | Secretary appointed | — | BONE, Tyler James, Mr. |
| 15/09/2022 | Director appointed | — | HENNINGSEN, Hans Herman, Mr. |
| 01/09/2022 | Director resigned | HENNINGSEN, Hans Herman | — |
| 01/09/2022 | Secretary resigned | BONE, Tyler James, Mr. | — |
| 01/09/2022 | Director appointed | — | BONE, Tyler James, Mr. |
| 01/09/2022 | Secretary appointed | — | HENNINGSEN, Hans Herman, Mr. |
| 20/08/2022 | Secretary appointed | — | BONE, Tyler James, Mr. |
| 03/09/2021 | Person with significant control ceased | Hans Herman Henningsen | — |
| 03/09/2021 | Person with significant control added | — | Mr Henrik Fenger |
| 24/10/2017 | Charge registered | — | A registered charge |
| 24/10/2017 | Charge registered | — | A registered charge |
| 13/10/2017 | Charge registered | — | A registered charge |
| 02/03/2017 | Registered name changed | SHIELSKNOWE FOREST LIMITED | HENNINGSEN UK LTD |
| 01/03/2017 | Person with significant control added | — | Hans Herman Henningsen |
| 24/12/2014 | Charge registered | — | A registered charge |
| 24/12/2014 | Charge registered | — | A registered charge |
Financial highlights
No figures could be read from the accounts filed on 21 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for HENNINGSEN UK LTD
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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.
Filing history
Most recent filings
Charges
2 outstanding · 4 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About HENNINGSEN UK LTD (SC280902)
HENNINGSEN UK LTD is a private limited company incorporated on 1 March 2005 and registered in the United Kingdom under company number SC280902. Its registered office is at C/O ANDERSON STRATHERN LLP, 58 MORRISON STREET, EDINBURGH, EH3 8BP, SCOTLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 May 2025. 12 active officers are on record , and the person with significant control is Hans Herman Henningsen. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.
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