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Companies House/Ashbourne/Company profile

HENMORE GROUP LIMITED

Active
12200104·incorporated 2019-09-11

HENMORE GROUP LIMITED is an active UK private limited company, incorporated on 11 September 2019 at Companies House (number 12200104; OpenRegistry canonical ID GB-12200104-henmore-group-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,686 active companies registered in Ashbourne, Derbyshire (postcode DE6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-09-11
Registered Address
UNIT 2, SPIRE HOUSE, WATERSIDE ROAD, ASHBOURNE, DERBYSHIRE, DE6 1DG, ENGLAND
SIC
68100 — Buying and selling of own real estate
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 HENMORE GROUP LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-10. Next confirmation statement due 2026-09-24.

Persons with significant control

HENMORE GROUP LIMITED has 4 persons with significant control on file:

  • Mr Danny Smart born 1983 resident in United Kingdom, British national. Notified 2023-09-11.
    • Has significant influence or control
  • Ms Rachel Taft born 1971 resident in England, British national. Notified 2019-09-11.
    • Has significant influence or control
  • Dr Helen Victoria Maxwell-Jones born 1979 resident in England, British national. Notified 2019-09-11.
    • Has significant influence or control
  • Dr Simon De Sousa born 1975 resident in England, English national. Notified 2024-04-05.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Dr Andrew Broom born 1960 resident in United Kingdom, British national. Notified 2019-09-11. Ceased 2023-09-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Dr David Ward born 1963 resident in United Kingdom, British national. Notified 2019-09-11. Ceased 2023-09-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Ashbourne:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12200104.

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