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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Trood, Stuart Dudley
    Born in January 1968
    Individual (78 offsprings)
    Officer
    2018-03-01 ~ 2020-05-19
    OF - Director → CIF 0
  • 2
    Maggs, Rhiann
    Individual (4 offsprings)
    Officer
    2005-11-07 ~ 2009-11-24
    OF - Secretary → CIF 0
  • 3
    Hare, Rodney James
    Born in April 1960
    Individual (17 offsprings)
    Officer
    2020-05-19 ~ 2022-05-04
    OF - Director → CIF 0
  • 4
    Pierce, Hannah Mary
    Born in November 1979
    Individual (13 offsprings)
    Officer
    2005-11-07 ~ now
    OF - Director → CIF 0
    Miss Hannah Mary Pierce
    Born in November 1979
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-23
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    HENI LIMITED
    11110912
    126-134, Baker Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2017-12-23 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2005-11-07 ~ 2005-11-07
    OF - Nominee Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2005-11-07 ~ 2005-11-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HENI SOHO LIMITED

Period: 2026-03-09 ~ now
Company number: 05613954
Registered names
HENI SOHO LIMITED - now
Standard Industrial Classification
58190 - Other Publishing Activities
Brief company account
Average Number of Employees
1182024-01-01 ~ 2024-12-31
1302023-01-01 ~ 2023-12-31
Turnover/Revenue
31,251,071 GBP2024-01-01 ~ 2024-12-31
27,726,210 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-16,184,906 GBP2024-01-01 ~ 2024-12-31
-17,899,015 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
15,066,165 GBP2024-01-01 ~ 2024-12-31
9,827,195 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-12,623,975 GBP2024-01-01 ~ 2024-12-31
-15,703,514 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
3,236,663 GBP2024-01-01 ~ 2024-12-31
1,936,733 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
118,315 GBP2024-01-01 ~ 2024-12-31
141,395 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,932,510 GBP2024-01-01 ~ 2024-12-31
1,470,117 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,932,510 GBP2024-01-01 ~ 2024-12-31
331,699 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
1,357,168 GBP2024-12-31
1,495,831 GBP2023-12-31
Property, Plant & Equipment
1,165,874 GBP2024-12-31
1,208,220 GBP2023-12-31
Fixed Assets - Investments
2,062,651 GBP2024-12-31
1,919,987 GBP2023-12-31
Fixed Assets
4,585,693 GBP2024-12-31
4,624,038 GBP2023-12-31
Total Inventories
10,001,721 GBP2024-12-31
9,427,806 GBP2023-12-31
Debtors
Non-current
642,509 GBP2024-12-31
567,893 GBP2023-12-31
Current
18,806,873 GBP2024-12-31
21,639,519 GBP2023-12-31
Cash at bank and in hand
3,293,051 GBP2024-12-31
5,453,033 GBP2023-12-31
Current Assets
32,744,154 GBP2024-12-31
37,088,251 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-30,736,957 GBP2024-12-31
-35,392,520 GBP2023-12-31
Net Current Assets/Liabilities
2,007,197 GBP2024-12-31
1,695,731 GBP2023-12-31
Total Assets Less Current Liabilities
6,592,890 GBP2024-12-31
6,319,769 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-4,075,667 GBP2024-12-31
Net Assets/Liabilities
2,457,223 GBP2024-12-31
924,713 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Retained earnings (accumulated losses)
2,457,222 GBP2024-12-31
924,712 GBP2023-12-31
1,443,013 GBP2023-01-01
Equity
2,457,223 GBP2024-12-31
924,713 GBP2023-12-31
1,443,014 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,932,510 GBP2024-01-01 ~ 2024-12-31
331,699 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,932,510 GBP2024-01-01 ~ 2024-12-31
331,699 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
2,932,510 GBP2024-01-01 ~ 2024-12-31
331,699 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,400,000 GBP2024-01-01 ~ 2024-12-31
-850,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,400,000 GBP2024-01-01 ~ 2024-12-31
-850,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-1,400,000 GBP2024-01-01 ~ 2024-12-31
-850,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-1,400,000 GBP2024-01-01 ~ 2024-12-31
-850,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
31,300 GBP2024-01-01 ~ 2024-12-31
26,250 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
7,305,226 GBP2024-01-01 ~ 2024-12-31
8,495,656 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
879,178 GBP2024-01-01 ~ 2024-12-31
986,581 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
8,396,887 GBP2024-01-01 ~ 2024-12-31
9,820,971 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
38,500 GBP2024-01-01 ~ 2024-12-31
52,875 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-62,954 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
733,128 GBP2024-01-01 ~ 2024-12-31
345,477 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
1,400,000 GBP2024-01-01 ~ 2024-12-31
850,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
249,662 GBP2024-12-31
234,335 GBP2023-12-31
Development expenditure
623,459 GBP2024-12-31
623,459 GBP2023-12-31
Intangible Assets - Gross Cost
1,768,472 GBP2024-12-31
1,588,874 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
21,956 GBP2024-12-31
3,770 GBP2023-12-31
Development expenditure
145,656 GBP2024-12-31
89,273 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
411,304 GBP2024-12-31
93,043 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
318,261 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
227,706 GBP2024-12-31
230,565 GBP2023-12-31
Development expenditure
477,803 GBP2024-12-31
534,186 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
134,772 GBP2024-12-31
128,777 GBP2023-12-31
Furniture and fittings
434,849 GBP2024-12-31
401,255 GBP2023-12-31
Computers
873,495 GBP2024-12-31
783,716 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,137,224 GBP2024-12-31
2,685,453 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Computers
-3,035 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-3,035 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
65,870 GBP2023-12-31
Furniture and fittings
369,452 GBP2023-12-31
Computers
537,202 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,477,233 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
28,194 GBP2024-01-01 ~ 2024-12-31
Computers, Owned/Freehold
150,456 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
494,269 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-152 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-152 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
94,064 GBP2024-12-31
Furniture and fittings
381,832 GBP2024-12-31
Computers
687,506 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,971,350 GBP2024-12-31
Property, Plant & Equipment
Motor vehicles
40,708 GBP2024-12-31
62,907 GBP2023-12-31
Furniture and fittings
53,017 GBP2024-12-31
31,803 GBP2023-12-31
Computers
185,989 GBP2024-12-31
246,514 GBP2023-12-31
Value of work in progress
1,131,514 GBP2024-12-31
1,081,785 GBP2023-12-31
Finished Goods/Goods for Resale
8,870,207 GBP2024-12-31
8,160,710 GBP2023-12-31
Raw materials and consumables
185,311 GBP2023-12-31
Other Debtors
Non-current
642,509 GBP2024-12-31
567,893 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
4,643,710 GBP2024-12-31
7,082,444 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
10,138,406 GBP2024-12-31
10,860,974 GBP2023-12-31
Other Debtors
Current
361,837 GBP2024-12-31
204,721 GBP2023-12-31
Prepayments/Accrued Income
Current
3,662,920 GBP2024-12-31
3,491,380 GBP2023-12-31
Other Remaining Borrowings
Current
4,153,040 GBP2024-12-31
4,258,624 GBP2023-12-31
Trade Creditors/Trade Payables
Current
5,529,859 GBP2024-12-31
4,382,896 GBP2023-12-31
Amounts owed to group undertakings
Current
12,391,420 GBP2024-12-31
12,583,422 GBP2023-12-31
Corporation Tax Payable
Current
88,000 GBP2023-12-31
Taxation/Social Security Payable
Current
210,064 GBP2024-12-31
686,043 GBP2023-12-31
Other Creditors
Current
865,635 GBP2024-12-31
239,739 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
7,586,939 GBP2024-12-31
13,153,796 GBP2023-12-31
Creditors
Current
30,736,957 GBP2024-12-31
35,392,520 GBP2023-12-31
Other Remaining Borrowings
Non-current
4,020,402 GBP2024-12-31
5,280,403 GBP2023-12-31
Other Creditors
Non-current
55,265 GBP2024-12-31
54,653 GBP2023-12-31
Creditors
Non-current
4,075,667 GBP2024-12-31
5,335,056 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
4,153,040 GBP2024-12-31
4,258,624 GBP2023-12-31
Total Borrowings
8,173,442 GBP2024-12-31
9,539,027 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,197,455 GBP2024-12-31
1,061,402 GBP2023-12-31
Between one and five year
1,715,989 GBP2024-12-31
2,125,664 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,913,444 GBP2024-12-31
3,187,066 GBP2023-12-31
Related profiles found in government register
  • HENI SOHO LIMITED
    Info
    PIERCE PROTOCOLS LIMITED - 2026-03-09
    Registered number 05613954
    4th Floor 95 Gresham Street, London EC2V 7AB
    PRIVATE LIMITED COMPANY incorporated on 2005-11-07 (20 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
  • PIERCE PROTOCOLS LTD
    S
    Registered number 05613954
    4th Floor, 95 Gresham Street, London, United Kingdom, EC2V 7AB
    Limited Company in Companies House, England
    CIF 1
  • PIERCE PROTOCOLS LIMITED
    S
    Registered number 05613954
    C/o, The Company Books Ltd, 6 Snow Hill, London, England, EC1A 2AY
    Limited in Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    KAY MOUNTING SERVICE LTD
    07423718
    Recoverey House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-01-27 ~ 2019-07-24
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    PRUDENCE CUMING ASSOCIATES LIMITED
    00908367
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-07-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.