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HENN OF LONDON LIMITED

Active
03425494·incorporated 1997-08-27

HENN OF LONDON LIMITED is an active UK private limited company, incorporated on 27 August 1997 at Companies House (number 03425494; OpenRegistry canonical ID GB-03425494-henn-of-london-limited). Sophymarine's OpenRegistry classifies it under SIC 24410 (Precious metals production), one of 302 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-08-27
Registered Address
68 GRAFTON WAY, LONDON, W1T 5DS, UNITED KINGDOM
SIC
24410 — Precious metals production
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-27. Next confirmation statement due 2026-09-10.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HENN OF LONDON LIMITED has 3 persons with significant control on file:

  • Axel Paul Reinhard Henn born 1967 resident in Germany, German national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Hans-Juergen Henn born 1941 resident in Germany, German national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ingo Henn born 1970 resident in United Kingdom, German national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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