I HENNIG & CO LIMITED
Company Number 00646001
Status
Active
Incorporated
December 31, 1959
Entity Type
Ltd
Registered Office
9 Pine Grove
St. Albans
AL2 3ST
46180
Financial Calendar & Filing Registry
Filing Classification
Small
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
May 23, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
I HENNIG & CO LIMITED is a British corporate entity currently listed with a status of active. Registered as company #00646001, this organization has been active since December 1959. Primarily in the 46180 sector, the business maintains its official headquarters at 9 Pine Grove. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Sep 28, 2026
Confirmation Statement
May 20, 2026
Accounts
Sep 5, 2025
Officers
Jun 19, 2025
Confirmation Statement
May 9, 2025
Persons With Significant Control
Oct 30, 2024
Persons With Significant Control
Oct 30, 2024
Accounts
Aug 17, 2024
Confirmation Statement
May 9, 2024
Accounts
Oct 7, 2023
Confirmation Statement
May 12, 2023
Accounts
Oct 4, 2022
Confirmation Statement
May 10, 2022
Accounts
Aug 23, 2021
Officers
May 10, 2021
Confirmation Statement
May 10, 2021
Accounts
Dec 7, 2020
Confirmation Statement
May 11, 2020
Officers
May 7, 2020
Officers
May 7, 2020
Mortgage
Jan 9, 2020
Accounts
Oct 10, 2019
Confirmation Statement
May 22, 2019
Officers
May 22, 2019
Accounts
Oct 5, 2018
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Hattron Investments Limited
• Ownership of shares 75 to 100 percent
Hattron Ltd
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
23%
over 67 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
director
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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