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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
    Emma Louise Heenk-findlay
    Born in August 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-02-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Heenk, Bart Anne
    Born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-02-07 ~ now
    OF - Director → CIF 0
    Bart Anne Heenk
    Born in July 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Heenk, Sofia Louise
    Born in July 2001
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-31 ~ now
    OF - Director → CIF 0
Ceased 1
  • Warmisham, Barry Charles
    Director born in July 1961
    Individual (54 offsprings)
    Officer
    icon of calendar 2013-02-07 ~ 2013-02-07
    OF - Director → CIF 0
parent relation
Company in focus

HEENK PENSION SERVICES LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Amounts invested in assets
1 GBP2025-07-31
1 GBP2024-07-31
Debtors
97,575 GBP2025-07-31
100,059 GBP2024-07-31
Cash at bank and in hand
2,242 GBP2025-07-31
10,762 GBP2024-07-31
Current Assets
99,817 GBP2025-07-31
110,821 GBP2024-07-31
Net Current Assets/Liabilities
12,955 GBP2025-07-31
19,824 GBP2024-07-31
Total Assets Less Current Liabilities
12,956 GBP2025-07-31
19,825 GBP2024-07-31
Creditors
Amounts falling due after one year
-12,617 GBP2025-07-31
-19,500 GBP2024-07-31
Net Assets/Liabilities
339 GBP2025-07-31
325 GBP2024-07-31
Other Debtors
Amounts falling due within one year
97,575 GBP2025-07-31
100,059 GBP2024-07-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
6,882 GBP2025-07-31
6,882 GBP2024-07-31
Amount of value-added tax that is payable
Amounts falling due within one year
9,944 GBP2025-07-31
5,643 GBP2024-07-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
15,568 GBP2025-07-31
15,568 GBP2024-07-31
Taxation/Social Security Payable
Amounts falling due within one year
52,376 GBP2025-07-31
50,540 GBP2024-07-31
Other Creditors
Amounts falling due within one year
1,357 GBP2025-07-31
944 GBP2024-07-31
Accrued Liabilities
Amounts falling due within one year
735 GBP2025-07-31
11,420 GBP2024-07-31
Bank Borrowings
Amounts falling due after one year
12,617 GBP2025-07-31
19,500 GBP2024-07-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-08-01 ~ 2025-07-31
Par Value of Share
Class 1 ordinary share
0.50 GBP2024-08-01 ~ 2025-07-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-08-01 ~ 2025-07-31
1 GBP2023-08-01 ~ 2024-07-31
Advances or credits given to directors
72,460 GBP2025-07-31
74,944 GBP2024-07-31
Advances or credits made to directors during the period
42,725 GBP2024-08-01 ~ 2025-07-31
Advances or credits repaid by directors
45,209 GBP2024-08-01 ~ 2025-07-31
Average Number of Employees
32024-08-01 ~ 2025-07-31
12023-08-01 ~ 2024-07-31
Related profiles found in government register
  • HEENK PENSION SERVICES LIMITED
    Info
    Registered number 08393189
    icon of address38 Calonne Road, London SW19 5HJ
    PRIVATE LIMITED COMPANY incorporated on 2013-02-07 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
  • HEENK PENSION SERVICES LIMITED
    S
    Registered number 08393189
    icon of address1, Fore Street Avenue, London, England, EC2Y 9DT
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1 Fore Street Avenue, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    35,136 GBP2025-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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