Henshin Group Limited is a private limited company registered at Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath RH17 7QX. Its net worth is valued to be around 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-07-18, this 5-year-old company is run by 5 directors.
Director Riccardo B., appointed on 30 October 2023. Director Giuseppe S., appointed on 14 July 2023. Director Davide S., appointed on 01 August 2022.
The company is categorised as "business and domestic software development" (Standard Industrial Classification: 62012).
The last confirmation statement was filed on 2023-05-25 and the due date for the subsequent filing is 2024-06-08. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Kingfisher House, Hurstwood Grange |
| Office Address2 | Hurstwood Lane |
| Town | Haywards Heath |
| Post code | RH17 7QX |
| Country of origin | United Kingdom |
| Registration Number | 11471590 |
| Date of Incorporation | Wed, 18th Jul 2018 |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 8th Jun 2024 (2024-06-08) |
| Last confirmation statement dated | Thu, 25th May 2023 |
Position: Director
Appointed: 30 October 2023
Position: Director
Appointed: 14 July 2023
Position: Director
Appointed: 01 August 2022
Position: Director
Appointed: 26 February 2021
Position: Director
Appointed: 08 October 2019
The register of persons with significant control that own or have control over the company includes 5 names. As we researched, there is Veos S.p.a. from 20900 Monza (Mb), Italy. This PSC is classified as "a joint stock company", has 75,01-100% voting rights and has 50,01-75% shares. This PSC has 75,01-100% voting rights and has 50,01-75% shares. Another entity in the PSC register is Graham M. This PSC . Then there is Domenico M., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Veos S.P.A.
4 Via Suor Maria Pelletier, 20900 Monza (Mb), Italy
| Legal authority | Italian |
| Legal form | Joint Stock Company |
| Notified on | 8 October 2019 |
| Nature of control: |
50,01-75% shares 75,01-100% voting rights right to appoint and remove directors |
Graham M.
| Notified on | 18 July 2018 |
| Ceased on | 8 October 2019 |
| Nature of control: |
right to appoint and remove directors |
Domenico M.
| Notified on | 28 June 2019 |
| Ceased on | 8 October 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Emanuele P.
| Notified on | 18 July 2018 |
| Ceased on | 8 October 2019 |
| Nature of control: |
right to appoint and remove directors |
Amv Worldwide Limited
Kingfisher House, Hurstwood Grange Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX
| Legal authority | Uk Companies Acts |
| Legal form | Uk Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 06350498 |
| Notified on | 18 July 2018 |
| Ceased on | 28 June 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 225 | 293 439 | 55 740 | 8 906 | 8 678 |
| Current Assets | 13 397 | 613 039 | 367 544 | 102 381 | 184 219 |
| Debtors | 13 172 | 208 205 | 262 262 | 75 875 | 157 941 |
| Net Assets Liabilities | -12 798 | 1 005 224 | 1 141 064 | 1 154 071 | 1 263 709 |
| Other Debtors | 1 683 | 208 205 | 212 949 | 54 719 | 98 341 |
| Property Plant Equipment | 22 412 | 18 580 | 14 076 | 14 172 | |
| Total Inventories | 111 395 | 49 542 | 17 600 | 17 600 | |
| Other | |||||
| Accumulated Amortisation Impairment Intangible Assets | 14 286 | 45 716 | 77 145 | 98 098 | 102 201 |
| Accumulated Depreciation Impairment Property Plant Equipment | 3 056 | 8 541 | 14 068 | 14 722 | |
| Additions Other Than Through Business Combinations Intangible Assets | 95 241 | 422 279 | 703 801 | 529 737 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 25 468 | 1 653 | 1 023 | 750 | |
| Amortisation Rate Used For Intangible Assets | 33 | 33 | 33 | 33 | 33 |
| Amounts Owed To Group Undertakings Participating Interests | 136 101 | 37 186 | |||
| Average Number Employees During Period | 3 | 8 | 8 | 8 | |
| Corporation Tax Payable | 20 717 | ||||
| Creditors | 107 150 | 118 006 | 455 823 | 666 204 | 692 518 |
| Depreciation Rate Used For Property Plant Equipment | 15 | 15 | 20 | 20 | |
| Fixed Assets | 80 955 | 494 216 | 1 162 756 | 1 667 036 | 1 663 029 |
| Increase From Amortisation Charge For Year Intangible Assets | 14 286 | 31 430 | 31 429 | 20 953 | 4 103 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 056 | 5 485 | 5 527 | 654 | |
| Intangible Assets | 80 955 | 471 804 | 1 144 176 | 1 652 960 | 1 648 857 |
| Intangible Assets Gross Cost | 95 241 | 517 520 | 1 221 321 | 1 751 058 | 1 751 058 |
| Net Current Assets Liabilities | -93 753 | 495 033 | -88 279 | -563 823 | -508 299 |
| Other Creditors | 22 970 | 83 308 | 274 598 | 279 566 | 222 619 |
| Other Taxation Social Security Payable | 9 050 | 2 538 | 44 093 | 45 592 | |
| Property Plant Equipment Gross Cost | 25 468 | 27 121 | 28 144 | 28 894 | |
| Provisions For Liabilities Balance Sheet Subtotal | -78 501 | -80 955 | -186 959 | -146 165 | |
| Total Assets Less Current Liabilities | -12 798 | 989 249 | 1 074 477 | 1 103 213 | 1 154 730 |
| Trade Creditors Trade Payables | 84 180 | 25 648 | 178 687 | 342 545 | 403 590 |
| Trade Debtors Trade Receivables | 11 489 | 49 313 | 21 156 | 59 600 | |
| Advances Credits Directors | 50 | 4 | 4 | ||
| Advances Credits Made In Period Directors | 50 | 54 | |||
| Type | Category | Free download | |
|---|---|---|---|
| MA |
Articles and Memorandum of Association filed on: 6th, December 2023 |
incorporation | Free Download (3 pages) |
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