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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 2
  • 1
    Van Den Berghe, Jan
    Director born in April 1971
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-12-05 ~ dissolved
    OF - Director → CIF 0
    Van Den Berghe, Jan
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-12-05 ~ dissolved
    OF - Secretary → CIF 0
    Mr Jan Van Den Berghe
    Born in April 1971
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2020-12-31 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mrs Evelyne Callens
    Born in March 1974
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2020-12-31 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Van Den Berghe, Wim
    Director born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-05 ~ 2022-07-01
    OF - Director → CIF 0
    Mr Wim Van Den Berghe
    Born in March 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-12-31 ~ 2022-07-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    icon of address-, Wolfsakker 6, 9160 Lokeren, Belgium
    Corporate
    Person with significant control
    2018-01-19 ~ 2020-12-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    icon of address-, Wettersesteenweg 104, 9520 St.lievens-houtem, Belgium
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-12-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HENART LIMITED

Previous name
HENART FINANCIAL LIMITED - 2019-03-29
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Debtors
0 GBP2023-12-31
146,577 GBP2022-12-31
Cash at bank and in hand
927 GBP2023-12-31
564 GBP2022-12-31
Current Assets
927 GBP2023-12-31
147,141 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-158,120 GBP2022-12-31
Net Current Assets/Liabilities
-50,696 GBP2023-12-31
-10,979 GBP2022-12-31
Equity
Called up share capital
4 GBP2023-12-31
4 GBP2022-12-31
Retained earnings (accumulated losses)
-50,700 GBP2023-12-31
-10,983 GBP2022-12-31
Equity
-50,696 GBP2023-12-31
-10,979 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

  • HENART LIMITED
    Info
    HENART FINANCIAL LIMITED - 2019-03-29
    Registered number 08318592
    icon of address1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey KT1 4AS
    Private Limited Company incorporated on 2012-12-05 and dissolved on 2025-01-07 (12 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-26
    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 26 August 2025 and licensed under the Open Government Licence v3.0.