OpenRegistry
Companies House/Haywards Heath/Company profile

HENSHIN GROUP LIMITED

Active
11471590·incorporated 2018-07-18

HENSHIN GROUP LIMITED is an active UK private limited company, incorporated on 18 July 2018 at Companies House (number 11471590; OpenRegistry canonical ID GB-11471590-henshin-group-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 4,636 active companies registered in Haywards Heath, West Sussex (postcode RH17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-07-18
Registered Address
KINGFISHER HOUSE, HURSTWOOD GRANGE, HURSTWOOD LANE, HAYWARDS HEATH, WEST SUSSEX, RH17 7QX, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

Search directors of HENSHIN GROUP LIMITED

Shareholders

Look up shareholders of HENSHIN GROUP LIMITED

Financials

Check financials of HENSHIN GROUP LIMITED

Filings

Check filing history of HENSHIN GROUP LIMITED

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 2025-05-25. Next confirmation statement due 2026-06-08.

Persons with significant control

HENSHIN GROUP LIMITED has 1 person with significant control on file:

  • Veos S.P.A.. Notified 2019-10-08.
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Amv Worldwide Limited (England & Wales reg. 06350498). Notified 2018-07-18. Ceased 2019-06-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Graham Manchester born 1954 resident in England, British national. Notified 2018-07-18. Ceased 2019-10-08.
    • Has the right to appoint and remove directors
  • Emanuele Chit Pistone born 1980 resident in United Kingdom, Italian national. Notified 2018-07-18. Ceased 2019-10-08.
    • Has the right to appoint and remove directors
  • Mr Domenico Mangiacapra born 1966 resident in Italy, Italian national. Notified 2019-06-28. Ceased 2019-10-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Haywards Heath:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11471590.

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