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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.

Parent entities and officers
Active 3
  • 1
    Buchel, Mark Bernard
    Born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-29 ~ now
    OF - Director → CIF 0
    Mr Mark Bernard Buchel
    Born in September 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-10-21 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Mcclatchie, Ryan James
    Born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-29 ~ now
    OF - Director → CIF 0
  • 3
    Marney, Philip
    Born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-01 ~ now
    OF - Director → CIF 0
    Marney, Philip
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-01 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Buchel, John Bernard
    Director born in January 1947
    Individual
    Officer
    icon of calendar 2007-06-29 ~ 2013-07-01
    OF - Director → CIF 0
  • 2
    Harpur, Andrew Stephen
    Director born in January 1973
    Individual
    Officer
    icon of calendar 2007-06-29 ~ 2013-07-01
    OF - Director → CIF 0
    Harpur, Andrew Stephen
    Individual
    Officer
    icon of calendar 2007-06-29 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 3
    Harpur, Rodney James
    Director born in April 1946
    Individual
    Officer
    icon of calendar 2007-06-29 ~ 2013-07-01
    OF - Director → CIF 0
  • 4
    Pearson, Neil Kenneth
    Director born in December 1967
    Individual
    Officer
    icon of calendar 2007-06-29 ~ 2012-07-01
    OF - Director → CIF 0
  • 5
    icon of address7 Leonard Street, London
    Dissolved Corporate (1 parent, 32 offsprings)
    Officer
    2007-06-29 ~ 2007-06-29
    PE - Secretary → CIF 0
  • 6
    icon of address2nd Floor, 7 Leonard Street, London
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2007-06-29 ~ 2007-06-29
    PE - Nominee Director → CIF 0
  • 7
    icon of address2, Lascelles Road, Meadowbrook, Edenvale 1609, South Africa
    Corporate
    Person with significant control
    2016-09-29 ~ 2016-10-21
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

HENEWAYS UK LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
49410 - Freight Transport By Road
Brief company account
Property, Plant & Equipment
11,707 GBP2024-06-30
27,394 GBP2023-06-30
Debtors
728,687 GBP2024-06-30
650,868 GBP2023-06-30
Cash at bank and in hand
364,888 GBP2024-06-30
543,731 GBP2023-06-30
Current Assets
1,093,575 GBP2024-06-30
1,194,599 GBP2023-06-30
Creditors
Current
353,434 GBP2024-06-30
535,396 GBP2023-06-30
Net Current Assets/Liabilities
740,141 GBP2024-06-30
659,203 GBP2023-06-30
Total Assets Less Current Liabilities
751,848 GBP2024-06-30
686,597 GBP2023-06-30
Equity
Called up share capital
400 GBP2024-06-30
400 GBP2023-06-30
Retained earnings (accumulated losses)
751,448 GBP2024-06-30
686,197 GBP2023-06-30
Equity
751,848 GBP2024-06-30
686,597 GBP2023-06-30
Average Number of Employees
82023-07-01 ~ 2024-06-30
82022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,559 GBP2024-06-30
8,559 GBP2023-06-30
Furniture and fittings
8,620 GBP2024-06-30
8,410 GBP2023-06-30
Motor vehicles
43,065 GBP2024-06-30
43,065 GBP2023-06-30
Computers
54,784 GBP2024-06-30
53,732 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
115,028 GBP2024-06-30
113,766 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,559 GBP2024-06-30
8,496 GBP2023-06-30
Furniture and fittings
8,462 GBP2024-06-30
8,409 GBP2023-06-30
Motor vehicles
33,537 GBP2024-06-30
30,361 GBP2023-06-30
Computers
52,763 GBP2024-06-30
39,106 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
103,321 GBP2024-06-30
86,372 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
63 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
53 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
3,176 GBP2023-07-01 ~ 2024-06-30
Computers
13,657 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,949 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
158 GBP2024-06-30
1 GBP2023-06-30
Motor vehicles
9,528 GBP2024-06-30
12,704 GBP2023-06-30
Computers
2,021 GBP2024-06-30
14,626 GBP2023-06-30
Plant and equipment
63 GBP2023-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
680,810 GBP2024-06-30
Amounts falling due within one year, Current
581,369 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
47,877 GBP2024-06-30
Amounts falling due within one year, Current
69,499 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
728,687 GBP2024-06-30
Amounts falling due within one year, Current
650,868 GBP2023-06-30
Trade Creditors/Trade Payables
Current
240,438 GBP2024-06-30
257,506 GBP2023-06-30
Other Taxation & Social Security Payable
Current
27,688 GBP2024-06-30
47,067 GBP2023-06-30
Other Creditors
Current
85,308 GBP2024-06-30
230,823 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
65,251 GBP2023-07-01 ~ 2024-06-30

  • HENEWAYS UK LIMITED
    Info
    Registered number 06296792
    icon of addressSuite 1b, Skylink House, Stanwell Moor Road, Staines-upon-thames TW19 6AB
    PRIVATE LIMITED COMPANY incorporated on 2007-06-29 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.