Henge Project Management Ltd LONDON


Henge Project Management Ltd is a private limited company registered at Regina House, 124 Finchley Road, London NW3 5JS. Incorporated on 2019-09-27, this 4-year-old company is run by 2 directors.
Director Kevin C., appointed on 17 October 2023. Director Damien B., appointed on 28 June 2023.
The company is officially categorised as "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
The last confirmation statement was sent on 2023-09-26 and the date for the next filing is 2024-10-10. Additionally, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 29 June 2024.

Henge Project Management Ltd Address / Contact

Office Address Regina House
Office Address2 124 Finchley Road
Town London
Post code NW3 5JS
Country of origin United Kingdom

Company Information / Profile

Registration Number 12231242
Date of Incorporation Fri, 27th Sep 2019
Industry Management of real estate on a fee or contract basis
End of financial Year 29th September
Company age 5 years old
Account next due date Sat, 29th Jun 2024 (63 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 10th Oct 2024 (2024-10-10)
Last confirmation statement dated Tue, 26th Sep 2023

Company staff

Kevin C.

Position: Director

Appointed: 17 October 2023

Damien B.

Position: Director

Appointed: 28 June 2023

James C.

Position: Director

Appointed: 26 October 2021

Resigned: 17 October 2023

Manranjan V.

Position: Director

Appointed: 17 December 2019

Resigned: 04 July 2022

Alain F.

Position: Director

Appointed: 27 September 2019

Resigned: 10 January 2020

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats found, there is The Henge Group from London. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Alain F. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

The Henge Group

Regina House 124 Finchley Road, London, NW3 5JS

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12405722
Notified on 10 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Alain F.

Notified on 27 September 2019
Ceased on 10 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
On 2024/01/16 director's details were changed
filed on: 16th, January 2024
Free Download (2 pages)

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