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Home > England & Wales Companies > I HENNIG & CO LIMITED
Company Information for

I HENNIG & CO LIMITED

9 PINE GROVE, BRICKET WOOD, ST. ALBANS, AL2 3ST,
Company Registration Number
00646001
Private Limited Company
Active

Company Overview

About I Hennig & Co Ltd
I HENNIG & CO LIMITED was founded on 1959-12-31 and has its registered office in St. Albans. The organisation's status is listed as "Active". I Hennig & Co Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
I HENNIG & CO LIMITED
 
Legal Registered Office
9 PINE GROVE
BRICKET WOOD
ST. ALBANS
AL2 3ST
Other companies in EC4A
 
Filing Information
Company Number 00646001
Company ID Number 00646001
Date formed 1959-12-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB232299072  
Last Datalog update: 2024-09-08 23:14:51
Primary Source:Companies House
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Company Officers of I HENNIG & CO LIMITED

Current Directors
Officer Role Date Appointed
SARAH LINDSEY STEWART
 Company Secretary 2003-12-03
JAMES DARYL HAMBRO
 Director 2009-07-29
FRANCIS JOHN ADRIAN HOWARD
 Director 1991-05-09
ARIE SELA
 Director 2009-07-29
DANI SHELDON SHEIN
 Director 1991-05-09
SARAH LINDSEY STEWART
 Director 2003-12-03
GRANT JOHN FREDERICK STUBBS
 Director 2014-08-20
Previous Officers
Officer Role Date Appointed Date Resigned
RUPERT CHARLES PHILIP WEBER
 Director 2012-07-19 2013-04-04
GRANT JOHN FREDERICK STUBBS
 Director 2003-01-22 2012-05-15
RICHARD ALEXANDER HAMBRO
 Director 1991-05-09 2009-04-25
CHRISTOPHER GILBERT HINE
 Director 1991-05-09 2006-12-20
JANET MARY SHRIMPTON
 Company Secretary 1991-08-01 2003-12-03
PAUL DENNIS ELPHICK
 Director 2002-06-01 2003-12-03
JANET MARY SHRIMPTON
 Director 1996-12-12 2003-12-03
ANTHONY HENRY MARKHAM
 Director 2001-12-21 2003-01-22
JULIAN ANTHONY OCOCK
 Director 1991-05-09 1999-06-07
GEORGE DUNCAN MACRAE
 Director 1991-05-09 1998-03-31
CHRISTOPHER JAMES DUNDAS
 Director 1991-05-09 1997-03-31
DORAB TATA
 Director 1992-09-18 1995-06-30
JOCELYN OLAF HAMBRO
 Director 1991-05-09 1994-06-18
GEOFFREY JUST
 Director 1991-05-09 1992-10-08
GEORGE DUNCAN MACRAE
 Company Secretary 1991-05-09 1991-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH LINDSEY STEWART DIAMOND REALISATIONS LIMITED Company Secretary 2003-12-03 CURRENT 1961-03-30 Active
JAMES DARYL HAMBRO GUIDE DOGS FOR THE BLIND ASSOCIATION(THE) Director 2015-10-06 CURRENT 1934-08-30 Active
JAMES DARYL HAMBRO CIRCLE PROPERTY TRADING (MAIDSTONE) LIMITED Director 2015-08-06 CURRENT 2015-08-06 Liquidation
JAMES DARYL HAMBRO RYDAL ESTATES.LIMITED Director 2014-01-01 CURRENT 1927-05-20 Active
JAMES DARYL HAMBRO CIRCLE PROPERTY TRADING LIMITED Director 2013-05-14 CURRENT 2013-04-05 Dissolved 2016-12-14
JAMES DARYL HAMBRO JH&P HOLDINGS LIMITED Director 2012-06-21 CURRENT 2012-04-25 Active
JAMES DARYL HAMBRO JAMES HAMBRO & COMPANY LIMITED Director 2012-06-19 CURRENT 2012-06-19 Active
JAMES DARYL HAMBRO RUNNALL LTD Director 2011-09-12 CURRENT 2011-07-11 Active
JAMES DARYL HAMBRO J O HAMBRO CAPITAL MANAGEMENT HOLDINGS LIMITED Director 2011-09-08 CURRENT 2011-06-13 Active - Proposal to Strike off
JAMES DARYL HAMBRO FRANCO'S LIMITED Director 2005-01-17 CURRENT 2004-08-09 Active
JAMES DARYL HAMBRO CIRCLE PROPERTY MANAGEMENT LIMITED Director 2001-07-13 CURRENT 2001-07-13 Dissolved 2017-05-30
JAMES DARYL HAMBRO HENNIKER MEWS RESIDENTS' ASSOCIATION LIMITED Director 1998-03-01 CURRENT 1997-06-18 Active
JAMES DARYL HAMBRO WILTONS HOLDINGS LIMITED Director 1993-02-03 CURRENT 1950-09-02 Active
JAMES DARYL HAMBRO WILTON(ST.JAMES'S)LIMITED Director 1992-06-15 CURRENT 1941-09-24 Active
FRANCIS JOHN ADRIAN HOWARD RIVERSIDE HOUSE MANAGEMENT COMPANY (MORTLAKE) LIMITED Director 2006-03-12 CURRENT 1989-06-22 Active
FRANCIS JOHN ADRIAN HOWARD ACE AFRICA (UK) Director 2005-03-21 CURRENT 2003-04-08 Active
PER-OVE LUDVIGSEN PROSOCO SPORTS MANAGEMENT LTD Director 2007-05-18 - 2011-01-20 RESIGNED 2007-05-18 Dissolved 2013-08-13
SARAH LINDSEY STEWART DIAMOND REALISATIONS LIMITED Director 2003-12-03 CURRENT 1961-03-30 Active
GRANT JOHN FREDERICK STUBBS HATTRON LIMITED Director 2015-01-15 CURRENT 1961-06-13 Active
GRANT JOHN FREDERICK STUBBS STOCKDALE STREET LIMITED Director 2002-07-19 CURRENT 2002-07-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-30CESSATION OF HATTRON LTD AS A PERSON OF SIGNIFICANT CONTROL
2024-10-30Notification of Hattron Investments Limited as a person with significant control on 2024-09-23
2024-08-17SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-05-09CONFIRMATION STATEMENT MADE ON 09/05/24, WITH NO UPDATES
2024-05-09CS01CONFIRMATION STATEMENT MADE ON 09/05/24, WITH NO UPDATES
2023-10-07SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-05-12CS01CONFIRMATION STATEMENT MADE ON 09/05/23, WITH NO UPDATES
2022-10-04SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES
2021-08-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-10CH01Director's details changed for Mr Grant John Frederick Stubbs on 2021-05-01
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES
2020-12-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES
2020-05-07TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS JOHN ADRIAN HOWARD
2020-05-07TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS JOHN ADRIAN HOWARD
2020-01-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES
2019-05-22CH01Director's details changed for Mr Arie Sela on 2017-10-21
2018-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES
2017-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 68000
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2017-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/16 FROM Unit 1 st Saviours Wharf 23 Mill Street London SE1 2BE England
2016-06-23CH01Director's details changed for Mr Grant John Frederick Stubbs on 2016-06-23
2016-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/16 FROM C/O 4th Floor 27 - 29 Cursitor Street London EC4A 1LT
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 68000
2016-05-09AR0109/05/16 ANNUAL RETURN FULL LIST
2016-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 68000
2015-05-27AR0109/05/15 ANNUAL RETURN FULL LIST
2014-12-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-09-03AP01DIRECTOR APPOINTED MR GRANT JOHN FREDERICK STUBBS
2014-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/14 FROM 27 Ely Place London EC1N 6TD
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 68000
2014-06-03AR0109/05/14 ANNUAL RETURN FULL LIST
2014-06-03CH01Director's details changed for Mr Dani Sheldon Shein on 2014-03-01
2013-12-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-05-10AR0109/05/13 ANNUAL RETURN FULL LIST
2013-05-10CH01Director's details changed for Mr Arie Sela on 2013-02-01
2013-04-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-04-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-04-26MR05All of the property or undertaking has been released from charge for charge number 1
2013-04-16TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT WEBER
2013-02-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-08-15AP01DIRECTOR APPOINTED RUPERT CHARLES PHILIP WEBER
2012-05-29TM01APPOINTMENT TERMINATED, DIRECTOR GRANT STUBBS
2012-05-11AR0109/05/12 FULL LIST
2011-11-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-06-06AR0109/05/11 FULL LIST
2010-09-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-05-13AR0109/05/10 FULL LIST
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH LINDSEY STEWART / 09/05/2010
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANI SHELDON SHEIN / 09/05/2010
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARIE SELA / 09/05/2010
2009-09-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-08-12288aDIRECTOR APPOINTED MR ARIE SELA
2009-08-12288aDIRECTOR APPOINTED MR JAMES DARYL HAMBRO
2009-05-12363aRETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2009-05-12288cDIRECTOR'S CHANGE OF PARTICULARS / DANI SHEIN / 16/10/2008
2009-05-12288cDIRECTOR'S CHANGE OF PARTICULARS / DANI SHEIN / 16/10/2008
2009-05-12288bAPPOINTMENT TERMINATED DIRECTOR RICHARD HAMBRO
2008-06-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-05-29363aRETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2008-05-29288cDIRECTOR'S CHANGE OF PARTICULARS / DANI SHEIN / 31/12/2007
2007-06-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-05-22363(288)DIRECTOR'S PARTICULARS CHANGED
2007-05-22363sRETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2006-12-28288bDIRECTOR RESIGNED
2006-11-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-06-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2006-05-17363(288)DIRECTOR'S PARTICULARS CHANGED
2006-05-17363sRETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2005-11-08244DELIVERY EXT'D 3 MTH 31/12/04
2005-05-16363sRETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2005-01-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-12-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2004-10-25244DELIVERY EXT'D 3 MTH 31/12/03
2004-06-09363sRETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
2004-01-09AUDAUDITOR'S RESIGNATION
2003-12-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-12-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-12-14288bDIRECTOR RESIGNED
2003-10-27244DELIVERY EXT'D 3 MTH 31/12/02
2003-05-19363sRETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
2003-02-12288bDIRECTOR RESIGNED
2003-02-03288aNEW DIRECTOR APPOINTED
2002-12-19287REGISTERED OFFICE CHANGED ON 19/12/02 FROM: 1 CHARTERHOUSE STREET LONDON EC1P 1BL
2002-09-19288aNEW DIRECTOR APPOINTED
2002-06-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-06-10363sRETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
2002-05-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-05-09288aNEW DIRECTOR APPOINTED
2001-05-15363sRETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
2001-05-11AAFULL GROUP ACCOUNTS MADE UP TO 31/12/00
2000-10-30AAFULL GROUP ACCOUNTS MADE UP TO 31/12/99
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products




Licences & Regulatory approval
We could not find any licences issued to I HENNIG & CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against I HENNIG & CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CASH DEED 1998-04-21 Satisfied GENERALE BANK N.V.
DEED 1989-10-17 Satisfied HAMBROS BANK LIMITED
DEED RELATING TO A DEPOSIT 1988-07-13 ALL of the property or undertaking has been released from charge HAMBROS BANK LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on I HENNIG & CO LIMITED

Intangible Assets
Patents
We have not found any records of I HENNIG & CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for I HENNIG & CO LIMITED
Trademarks
We have not found any records of I HENNIG & CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for I HENNIG & CO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46180 - Agents specialized in the sale of other particular products) as I HENNIG & CO LIMITED are:

PRESSALIT LIMITED £ 214,179
LAPPSET UK LIMITED £ 103,419
PETERS LIBRARY SERVICE LIMITED £ 89,773
JUPITER PLAY & LEISURE LTD. £ 56,845
SALAD CREATIVE LIMITED £ 47,850
NAL LIMITED £ 42,825
TIMBERPLAY LTD. £ 40,664
SITE SAFETY LIMITED £ 36,228
2CL COMMUNICATIONS LIMITED £ 21,470
RHODAWN LIMITED £ 16,638
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
Outgoings
Business Rates/Property Tax
No properties were found where I HENNIG & CO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by I HENNIG & CO LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-11-0049100000Calendars of any kinds, printed, incl. calendars blocks
2010-10-0171179000Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2010-06-0108045000Fresh or dried guavas, mangoes and mangosteens

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded I HENNIG & CO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded I HENNIG & CO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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