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Companies House/Leatherhead/Company profile

HENGO HOLDINGS LIMITED

Active
07588555·incorporated 2011-04-01

HENGO HOLDINGS LIMITED is an active UK private limited company, incorporated on 1 April 2011 at Companies House (number 07588555; OpenRegistry canonical ID GB-07588555-hengo-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 42990 (Construction of other civil engineering projects n.e.c.), one of 16,031 active UK entities in that code and one of 3,447 active companies registered in Leatherhead (postcode KT24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-04-01
Registered Address
STATION HOUSE STATION APPROACH, EAST HORSLEY, LEATHERHEAD, KT24 6QX, ENGLAND
SIC
42990 — Construction of other civil engineering projects n.e.c.
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 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-01. Next confirmation statement due 2027-04-15.

Persons with significant control

HENGO HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Peter Daniel Mcmullen born 1948 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

HENGO HOLDINGS LIMITED has previously traded as:

  • HENGO LOGISTICS LIMITED (until 2017-08-30)

Similar UK companies

Other companies registered under SIC 42990 (Construction of other civil engineering projects n.e.c.):

Other companies registered in Leatherhead:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07588555.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.