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Companies House/London/Company profile

HENRYFIELD LIMITED

Active
03925981·incorporated 2000-02-15

HENRYFIELD LIMITED is an active UK private limited company, incorporated on 15 February 2000 at Companies House (number 03925981; OpenRegistry canonical ID GB-03925981-henryfield-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-02-15
Registered Address
2ND FLOOR, 9 CHAPEL PLACE, LONDON, EC2A 3DQ, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-11. Next confirmation statement due 2027-02-25.

Persons with significant control

HENRYFIELD LIMITED has 1 person with significant control on file:

  • Mr Felix Christian Pieraldo Lung born 1995 resident in Luxembourg, French national. Notified 2025-09-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Charlotte Marie Flavie Lung born 1972 resident in France, French national. Notified 2016-04-06. Ceased 2025-09-29.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03925981.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.