logo
explain how to read the page

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
    Henigan, Steven John
    Born in May 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-18 ~ now
    OF - Director → CIF 0
    Henigan, Steven John
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-18 ~ now
    OF - Secretary → CIF 0
    Mr Steven John Henigan
    Born in May 1980
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-10-18 ~ 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
  • 2
    Mistry, Diwyang Champaklal
    Born in December 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-06-26 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Emma Louise Henigan
    Born in May 1980
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-10-18 ~ 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
parent relation
Company in focus

HENIGAN CONSULTING GROUP LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
66,971 GBP2024-12-31
16,222 GBP2023-12-31
Debtors
443,273 GBP2024-12-31
548,420 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
77,997 GBP2023-12-31
Current Assets
443,273 GBP2024-12-31
626,417 GBP2023-12-31
Net Current Assets/Liabilities
115,280 GBP2024-12-31
328,988 GBP2023-12-31
Total Assets Less Current Liabilities
182,251 GBP2024-12-31
345,210 GBP2023-12-31
Net Assets/Liabilities
170,647 GBP2024-12-31
323,980 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
170,547 GBP2024-12-31
323,880 GBP2023-12-31
283,209 GBP2022-12-31
Equity
170,647 GBP2024-12-31
323,980 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-38,284 GBP2024-01-01 ~ 2024-12-31
131,995 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-38,284 GBP2024-01-01 ~ 2024-12-31
131,995 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-91,324 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-115,049 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
152024-01-01 ~ 2024-12-31
132023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
60,000 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
880 GBP2024-12-31
880 GBP2023-12-31
Computers
45,858 GBP2024-12-31
40,934 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
117,343 GBP2024-12-31
46,514 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
6,000 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
484 GBP2024-12-31
264 GBP2023-12-31
Computers
37,861 GBP2024-12-31
26,225 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
50,372 GBP2024-12-31
30,292 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
6,000 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
220 GBP2024-01-01 ~ 2024-12-31
Computers
11,636 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,080 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
54,000 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
396 GBP2024-12-31
616 GBP2023-12-31
Computers
7,997 GBP2024-12-31
14,709 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
321,065 GBP2024-12-31
464,182 GBP2023-12-31
Other Debtors
Amounts falling due within one year
122,208 GBP2024-12-31
84,238 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
443,273 GBP2024-12-31
Current, Amounts falling due within one year
548,420 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
69,078 GBP2024-12-31
10,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
75,988 GBP2024-12-31
66,812 GBP2023-12-31
Corporation Tax Payable
Current
39,585 GBP2024-12-31
45,236 GBP2023-12-31
Other Taxation & Social Security Payable
Current
83,559 GBP2024-12-31
70,348 GBP2023-12-31
Other Creditors
Current
59,783 GBP2024-12-31
105,033 GBP2023-12-31
Creditors
Current
327,993 GBP2024-12-31
297,429 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
7,670 GBP2024-12-31
17,670 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
24,000 GBP2024-12-31
19,040 GBP2023-12-31

  • HENIGAN CONSULTING GROUP LIMITED
    Info
    Registered number 11019801
    icon of address55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2017-10-18 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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