I Hennig & Co Limited in Bricket Wood ST. ALBANS

I Hennig & Co Limited ST. ALBANS

Founded in 1959, I Hennig &, classified under reg no. 00646001 is an active company. Currently registered at 9 Pine Grove AL2 3ST, St. Albans the company has been in the business for sixty five years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

At present there are 4 directors in the the company, namely Grant S., Arie S. and James H. and others. In addition one secretary - Sarah S. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - George M. who worked with the the company until 1 August 1991.

I Hennig & Co Limited Address / Contact

Office Address	9 Pine Grove
Office Address2	Bricket Wood
Town	St. Albans
Post code	AL2 3ST
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00646001
Date of Incorporation	Thu, 31st Dec 1959
Industry	Agents specialized in the sale of other particular products
End of financial Year	31st December
Company age	65 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated	Tue, 9th May 2023

Company staff

Grant S.

Position: Director

Appointed: 20 August 2014

Arie S.

Position: Director

Appointed: 29 July 2009

James H.

Position: Director

Appointed: 29 July 2009

Sarah S.

Position: Secretary

Appointed: 03 December 2003

Sarah S.

Position: Director

Appointed: 03 December 2003

Francis H.

Position: Director

Resigned: 06 May 2020

George M.

Position: Secretary

Resigned: 01 August 1991

Dani S.

Position: Director

Resigned: 06 May 2020

Rupert W.

Position: Director

Appointed: 19 July 2012

Resigned: 04 April 2013

Grant S.

Position: Director

Appointed: 22 January 2003

Resigned: 15 May 2012

Paul E.

Position: Director

Appointed: 01 June 2002

Resigned: 03 December 2003

Anthony M.

Position: Director

Appointed: 21 December 2001

Resigned: 22 January 2003

Janet S.

Position: Director

Appointed: 12 December 1996

Resigned: 03 December 2003

Dorab T.

Position: Director

Appointed: 18 September 1992

Resigned: 30 June 1995

Janet S.

Position: Secretary

Appointed: 01 August 1991

Resigned: 03 December 2003

Christopher D.

Position: Director

Appointed: 09 May 1991

Resigned: 31 March 1997

Christopher H.

Position: Director

Appointed: 09 May 1991

Resigned: 20 December 2006

Geoffrey J.

Position: Director

Appointed: 09 May 1991

Resigned: 08 October 1992

George M.

Position: Director

Appointed: 09 May 1991

Resigned: 31 March 1998

Jocelyn H.

Position: Director

Appointed: 09 May 1991

Resigned: 18 June 1994

Julian O.

Position: Director

Appointed: 09 May 1991

Resigned: 07 June 1999

Richard H.

Position: Director

Appointed: 09 May 1991

Resigned: 25 April 2009

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats established, there is Hattron Ltd from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Hattron Ltd

1 Charterhouse Street, London, EC1N 6SA, United Kingdom

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House, England
Registration number	00695324
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

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Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 7th, October 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 7th, October 2023	accounts	Free Download (20 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 4th, October 2022	accounts	Free Download (21 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 23rd, August 2021	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to December 31, 2019 filed on: 7th, December 2020	accounts	Free Download (25 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 10th, October 2019	accounts	Free Download (25 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 5th, October 2018	accounts	Free Download (24 pages)
AA	Small company accounts for the period up to December 31, 2016 filed on: 5th, October 2017	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to December 31, 2015 filed on: 4th, January 2017	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to December 31, 2014 filed on: 4th, January 2016	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to December 31, 2013 filed on: 9th, December 2014	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to December 31, 2012 filed on: 10th, December 2013	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to December 31, 2011 filed on: 21st, February 2013	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to December 31, 2010 filed on: 10th, November 2011	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to December 31, 2009 filed on: 13th, September 2010	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to December 31, 2008 filed on: 16th, September 2009	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to December 31, 2007 filed on: 17th, June 2008	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 28th, June 2007	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 28th, June 2007	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 4th, November 2006	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 4th, November 2006	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 27th, June 2006	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 27th, June 2006	accounts	Free Download (27 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 8th, November 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 8th, November 2005	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 13th, January 2005	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 13th, January 2005	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 8th, December 2004	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 8th, December 2004	accounts	Free Download (35 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 25th, October 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 25th, October 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 27th, October 2003	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 27th, October 2003	accounts	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2001 filed on: 27th, May 2002	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to December 31, 2001 filed on: 27th, May 2002	accounts	Free Download (31 pages)
AA	Full group accounts for the period to December 31, 2000 filed on: 11th, May 2001	accounts	Free Download (27 pages)
AA	Full group accounts for the period to December 31, 2000 filed on: 11th, May 2001	accounts	Free Download (27 pages)
AA	Full group accounts for the period to December 31, 1999 filed on: 30th, October 2000	accounts	Free Download (27 pages)
AA	Full group accounts for the period to December 31, 1999 filed on: 30th, October 2000	accounts	Free Download (27 pages)
225	Accounting reference date extended from 30/06/99 to 31/12/99 filed on: 27th, January 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/99 to 31/12/99 filed on: 27th, January 2000	accounts	Free Download (1 page)
AA	Full group accounts for the period to June 30, 1998 filed on: 22nd, December 1999	accounts	Free Download (27 pages)
AA	Full group accounts for the period to June 30, 1998 filed on: 22nd, December 1999	accounts	Free Download (27 pages)
244	Delivery ext'd 3 mth 30/06/98 filed on: 29th, March 1999	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/06/98 filed on: 29th, March 1999	accounts	Free Download (2 pages)
225	Accounting reference date extended from 31/12/97 to 30/06/98 filed on: 3rd, February 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/97 to 30/06/98 filed on: 3rd, February 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/98 to 30/06/99 filed on: 28th, January 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/98 to 30/06/99 filed on: 28th, January 1999	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/97 filed on: 29th, September 1998	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/97 filed on: 29th, September 1998	accounts	Free Download (2 pages)
AA	Full group accounts for the period to December 31, 1996 filed on: 20th, May 1997	accounts	Free Download (24 pages)
AA	Full group accounts for the period to December 31, 1996 filed on: 20th, May 1997	accounts	Free Download (24 pages)
AA	Full group accounts for the period to December 31, 1995 filed on: 10th, June 1996	accounts	Free Download (23 pages)
AA	Full group accounts for the period to December 31, 1995 filed on: 10th, June 1996	accounts	Free Download (23 pages)
AA	Full group accounts for the period to December 31, 1994 filed on: 18th, May 1995	accounts	Free Download (23 pages)
AA	Full group accounts for the period to December 31, 1994 filed on: 18th, May 1995	accounts	Free Download (23 pages)
AA	Full group accounts for the period to December 31, 1993 filed on: 31st, May 1994	accounts	Free Download (23 pages)
AA	Full group accounts for the period to December 31, 1993 filed on: 31st, May 1994	accounts	Free Download (23 pages)
AA	Full group accounts for the period to December 31, 1992 filed on: 24th, May 1993	accounts	Free Download (22 pages)
AA	Full group accounts for the period to December 31, 1992 filed on: 24th, May 1993	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 1991 filed on: 14th, May 1992	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 1991 filed on: 14th, May 1992	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 1990 filed on: 10th, June 1991	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 1990 filed on: 10th, June 1991	accounts	Free Download (21 pages)
AA	Full group accounts for the period to December 31, 1989 filed on: 3rd, July 1990	accounts	Free Download (17 pages)
AA	Full group accounts for the period to December 31, 1989 filed on: 3rd, July 1990	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 1988 filed on: 30th, August 1989	accounts
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AA	Full group accounts for the period to December 31, 1987 filed on: 13th, September 1988	accounts	Free Download
AA	Full group accounts for the period to December 31, 1987 filed on: 13th, September 1988	accounts
AA	Full accounts data made up to December 31, 1986 filed on: 17th, August 1987	accounts
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AA	Full accounts data made up to December 31, 1985 filed on: 3rd, June 1986	accounts
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AA	Accounts made up to December 31, 1982 filed on: 14th, June 1983	accounts	Free Download (16 pages)
AA	Accounts made up to December 31, 1982 filed on: 14th, June 1983	accounts	Free Download (16 pages)
AA	Accounts made up to December 31, 1981 filed on: 21st, June 1982	accounts	Free Download (16 pages)
AA	Accounts made up to December 31, 1981 filed on: 21st, June 1982	accounts	Free Download (16 pages)

I Hennig & Co Limited ST. ALBANS

I Hennig & Co Limited Address / Contact

Company Information / Profile

Company staff

Grant S.

Arie S.

James H.

Sarah S.

Sarah S.

Francis H.

George M.

Dani S.

Rupert W.

Grant S.

Paul E.

Anthony M.

Janet S.

Dorab T.

Janet S.

Christopher D.

Christopher H.

Geoffrey J.

George M.

Jocelyn H.

Julian O.

Richard H.

People with significant control

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