HENNINGSEN UK LTD - Other business support service activities n.e.c. - A business based in SCOTLAND registered with Companies House

Company Overview

About Henningsen Uk Ltd

HENNINGSEN UK LTD was founded on 2005-03-01 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Henningsen Uk Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

HENNINGSEN UK LTD

Legal Registered Office

C/O Anderson Strathern Llp
58 Morrison Street
Edinburgh
EH3 8BP
Other companies in EH3

Previous Names

SHIELSKNOWE FOREST LIMITED	02/03/2017
SHIELSKNOWE NURSERIES LIMITED	12/07/2005
ANDSTRAT (NO. 209) LIMITED	17/05/2005

Filing Information

Company Number		SC280902
Company ID Number		SC280902
Date formed		2005-03-01
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-05-31
Account next due		2025-05-31
Latest return		2024-03-01
Return next due		2025-03-15
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB865324807

Last Datalog update:	2025-02-13 15:01:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HENNINGSEN UK LTD

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Company Officers of HENNINGSEN UK LTD

Current Directors

Officer	Role	Date Appointed
LENE MARIE KJAER	Company Secretary	2006-05-01
HANS HERMAN HENNINGSEN	Director	2005-05-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JORN PEDERSEN	Director	2005-06-29	2009-11-02
PETER THORSEN	Company Secretary	2005-05-11	2006-05-01
ANDERSON STRATHERN WS	Nominated Secretary	2005-03-01	2005-05-11
SIMON THOMAS DAVID BROWN	Director	2005-03-01	2005-05-11
JOHN NEILSON KERR	Nominated Director	2005-03-01	2005-05-11

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.

Date	Document Type	Document Description
2024-04-03		REGISTRATION OF A CHARGE / CHARGE CODE SC2809020006
2024-03-05		CONFIRMATION STATEMENT MADE ON 01/03/24, WITH UPDATES
2024-02-22		31/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-14		REGISTERED OFFICE CHANGED ON 14/12/23 FROM 58 Morrison St. Morrison Street 58 Edinburgh EH3 8BP Scotland
2023-12-14		Director's details changed for Mr. Hans Herman Henningsen on 2023-12-11
2023-12-14		Change of details for Mr Henrik Fenger as a person with significant control on 2023-12-11
2023-12-08		REGISTERED OFFICE CHANGED ON 08/12/23 FROM 1 Rutland Court Edinburgh EH3 8EY United Kingdom
2023-03-20		CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2022-09-05		DIRECTOR APPOINTED MR. TYLER JAMES BONE
2022-09-05		Termination of appointment of Tyler James Bone on 2022-09-01
2022-09-05		Appointment of Mr. Hans Herman Henningsen as company secretary on 2022-09-01
2022-09-05		APPOINTMENT TERMINATED, DIRECTOR HANS HERMAN HENNINGSEN
2022-08-30		Appointment of Mr. Tyler James Bone as company secretary on 2022-08-20
2022-03-16	CS01	CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES
2022-03-15	PSC09	Withdrawal of a person with significant control statement on 2022-03-15
2022-03-15	PSC08	Notification of a person with significant control statement
2022-03-15	PSC07	CESSATION OF HANS HERMAN HENNINGSEN AS A PERSON OF SIGNIFICANT CONTROL
2022-03-15	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRIK FENGER
2021-12-15		31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2809020005
2021-04-12	CS01	CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES
2021-04-12	CH01	Director's details changed for Hans Herman Henningsen on 2021-03-01
2021-04-12	PSC04	Change of details for Hans Herman Henningsen as a person with significant control on 2021-03-01
2020-09-22	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-21	CS01	CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2019-10-25	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-10	CS01	CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES
2018-11-05	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-24	LATEST SOC	24/05/18 STATEMENT OF CAPITAL;GBP 144000
2018-05-24	CS01	CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES
2018-03-13	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2809020005
2017-10-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2809020004
2017-10-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2809020003
2017-03-16	LATEST SOC	16/03/17 STATEMENT OF CAPITAL;GBP 144000
2017-03-16	CS01	CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2017-03-02	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-03-02	CERTNM	Company name changed shielsknowe forest LIMITED\certificate issued on 02/03/17
2017-03-02	RES15	CHANGE OF COMPANY NAME 22/12/21
2016-11-28	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10	AD01	REGISTERED OFFICE CHANGED ON 10/05/16 FROM 1 Rutland Court Edinburgh EH3 8EY
2016-05-10	CH01	Director's details changed for Hans Herman Henningsen on 2016-05-10
2016-05-10	CH03	SECRETARY'S DETAILS CHNAGED FOR LENE MARIE KJAER on 2016-05-10
2016-03-17	AR01	01/03/16 ANNUAL RETURN FULL LIST
2015-11-19	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-16	LATEST SOC	16/03/15 STATEMENT OF CAPITAL;GBP 144000
2015-03-16	AR01	01/03/15 ANNUAL RETURN FULL LIST
2014-12-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2809020002
2014-12-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2809020001
2014-11-12	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-25	LATEST SOC	25/03/14 STATEMENT OF CAPITAL;GBP 144000
2014-03-25	AR01	01/03/14 ANNUAL RETURN FULL LIST
2013-11-22	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-27	AR01	01/03/13 ANNUAL RETURN FULL LIST
2012-10-11	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-14	AR01	01/03/12 ANNUAL RETURN FULL LIST
2011-10-12	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-28	AR01	01/03/11 FULL LIST
2011-03-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HANS HERMAN HENNINGSEN / 28/03/2011
2011-03-28	CH03	SECRETARY'S CHANGE OF PARTICULARS / LENE MARIE KSAER / 28/03/2011
2010-11-17	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JORN PEDERSEN
2010-05-26	AR01	01/03/10 FULL LIST
2010-05-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JORN PEDERSEN / 01/03/2010
2010-05-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HANS HERMAN HENNINGSEN / 01/03/2010
2009-12-01	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-03-14	AA	31/05/08 TOTAL EXEMPTION SMALL
2009-03-13	363a	RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2009-03-13	288c	SECRETARY'S CHANGE OF PARTICULARS / SEKRETAER KSAER / 01/05/2006
2008-03-18	363a	RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2007-10-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-03-30	363a	RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2007-02-16	288a	NEW SECRETARY APPOINTED
2007-02-16	288b	SECRETARY RESIGNED
2007-01-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-04-11	363a	RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2005-07-12	CERTNM	COMPANY NAME CHANGED SHIELSKNOWE NURSERIES LIMITED CERTIFICATE ISSUED ON 12/07/05
2005-07-12	RES04	£ NC 1000/144000 05/07
2005-07-12	225	ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/05/06
2005-07-12	123	NC INC ALREADY ADJUSTED 05/07/05
2005-07-12	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-07-12	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-07-12	88(2)R	AD 05/07/05--------- £ SI 143998@1=143998 £ IC 2/144000
2005-07-05	288a	NEW DIRECTOR APPOINTED
2005-05-24	288a	NEW SECRETARY APPOINTED
2005-05-24	288b	DIRECTOR RESIGNED
2005-05-24	288a	NEW DIRECTOR APPOINTED
2005-05-24	288b	SECRETARY RESIGNED
2005-05-24	288b	DIRECTOR RESIGNED
2005-05-17	CERTNM	COMPANY NAME CHANGED ANDSTRAT (NO. 209) LIMITED CERTIFICATE ISSUED ON 17/05/05
2005-03-01	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to HENNINGSEN UK LTD 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 HENNINGSEN UK LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

We do not yet have the details of HENNINGSEN UK LTD's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of HENNINGSEN UK LTD registering or being granted any patents

Domain Names

We do not have the domain name information for HENNINGSEN UK LTD

Trademarks

We have not found any records of HENNINGSEN UK LTD registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
STANDARD SECURITY	RATHBURN CHEMICALS (MANUFACTURING) LIMITED	2006-12-02	Outstanding

We have found 1 mortgage charges which are owed to HENNINGSEN UK LTD

Income

Government Income

We have not found government income sources for HENNINGSEN UK LTD. 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 (82990 - Other business support service activities n.e.c.) as HENNINGSEN UK LTD are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where HENNINGSEN UK LTD 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HENNINGSEN UK LTD 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 HENNINGSEN UK LTD 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.
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