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 2
  • 1
    Zanus FortÈs, Yan, Mr.
    Director born in January 1973
    Individual (1 offspring)
    Officer
    2015-12-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Building 12, Office 205, 35217, Bay Square, Business Bay, Dubai, United Arab Emirates
    Corporate (1 offspring)
    Officer
    2015-12-08 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Halff, Eric
    Accountant born in September 1951
    Individual (11 offsprings)
    Officer
    2009-10-20 ~ 2015-12-08
    OF - Director → CIF 0
  • 2
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    2009-03-06 ~ 2009-03-26
    OF - Director → CIF 0
  • 3
    100, Seymour Place, London, United Kingdom
    Active Corporate (1 parent, 37 offsprings)
    Equity (Company account)
    457 GBP2023-12-31
    Officer
    2009-04-02 ~ 2013-12-31
    PE - Secretary → CIF 0
  • 4
    HMSA (UK) LIMITED - 2014-02-13
    33, St. James's Square, London, England
    Dissolved Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    -17,743 GBP2023-12-31
    Officer
    2009-04-02 ~ 2015-12-08
    PE - Director → CIF 0
parent relation
Company in focus

HENNINGHALL LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 EUR2015-04-01 ~ 2016-03-31
Debtors
494,294 EUR2016-03-31
Current assets - Investments
159,643 EUR2016-03-31
2,741,124 EUR2015-03-31
Cash at bank and in hand
2,402,240 EUR2016-03-31
306,409 EUR2015-03-31
Current Assets
3,056,177 EUR2016-03-31
3,047,533 EUR2015-03-31
Current liabilities
3,612,754 EUR2016-03-31
3,492,817 EUR2015-03-31
Net Current Assets/Liabilities
-556,577 EUR2016-03-31
-445,284 EUR2015-03-31
Total Assets Less Current Liabilities
-556,577 EUR2016-03-31
-445,284 EUR2015-03-31
Called-up share capital
112 EUR2016-03-31
112 EUR2015-03-31
Retained earnings
-556,689 EUR2016-03-31
-445,396 EUR2015-03-31
Shareholder's fund
-556,577 EUR2016-03-31
-445,284 EUR2015-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-03-31
Paid-up share capital
Class 1 ordinary share
112 EUR2016-03-31
112 EUR2015-03-31

  • HENNINGHALL LTD
    Info
    Registered number 06838668
    33 St. James's Square, St. James's Square, London SW1Y 4JS
    Private Limited Company incorporated on 2009-03-06 and dissolved on 2017-04-25 (8 years 1 month). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.