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Companies House/London/Company profile

HENNY LIMITED

Active
06368402·incorporated 2007-09-12

HENNY LIMITED is an active UK private limited company, incorporated on 12 September 2007 at Companies House (number 06368402; OpenRegistry canonical ID GB-06368402-henny-limited). Sophymarine's OpenRegistry classifies it under SIC 43390 (Other building completion and finishing), one of 39,599 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-09-12
Registered Address
UNIT 43, IO CENTRE ARMSTRONG ROAD, WOOLWICH ARSENAL, LONDON, SE18 6RS, ENGLAND
SIC
43390 — Other building completion and finishing
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of HENNY LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-04-28. Next confirmation statement due 2026-05-12.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HENNY LIMITED has 2 persons with significant control on file:

  • Mr Matthew Phillip Pearson born 1967 resident in United Kingdom, British national. Notified 2017-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Stacey Marie Pearson born 1971 resident in United Kingdom, British national. Notified 2017-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

HENNY LIMITED has previously traded as:

  • JSP BUILDING CONTRACTORS LIMITED (until 2007-10-26)

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06368402.

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