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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
    Bolton, Damien Christopher
    Born in July 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Cash, Kevin Michael
    Born in January 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-10-17 ~ now
    OF - Director → CIF 0
  • 3
    THE HENGE GROUP LIMITED
    icon of addressRegina House, 124 Finchley Road, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2025-01-31
    Person with significant control
    icon of calendar 2020-01-10 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Virdee, Manranjan Singh
    Director born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-12-17 ~ 2022-07-04
    OF - Director → CIF 0
  • 2
    Felder, Alain
    Company Director born in November 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-09-27 ~ 2020-01-10
    OF - Director → CIF 0
    Mr Alain Felder
    Born in November 1966
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2019-09-27 ~ 2020-01-10
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Clay, James Frederick
    Director born in August 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-10-26 ~ 2023-10-17
    OF - Director → CIF 0
parent relation
Company in focus

HENGE PROJECT MANAGEMENT LTD

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
102023-10-01 ~ 2024-09-30
102022-10-01 ~ 2023-09-30
Property, Plant & Equipment
146,611 GBP2024-09-30
65,802 GBP2023-09-30
Fixed Assets
146,611 GBP2024-09-30
65,802 GBP2023-09-30
Total Inventories
8,388,282 GBP2024-09-30
5,352,398 GBP2023-09-30
Debtors
Current
907,496 GBP2024-09-30
1,158,472 GBP2023-09-30
Cash at bank and in hand
171,643 GBP2024-09-30
19,485 GBP2023-09-30
Current Assets
9,467,421 GBP2024-09-30
6,530,355 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-9,296,637 GBP2024-09-30
-6,298,468 GBP2023-09-30
Net Current Assets/Liabilities
170,784 GBP2024-09-30
231,887 GBP2023-09-30
Total Assets Less Current Liabilities
317,395 GBP2024-09-30
297,689 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-8,333 GBP2024-09-30
-18,333 GBP2023-09-30
Net Assets/Liabilities
309,062 GBP2024-09-30
279,356 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
Retained earnings (accumulated losses)
309,061 GBP2024-09-30
279,355 GBP2023-09-30
Equity
309,062 GBP2024-09-30
279,356 GBP2023-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-10-01 ~ 2024-09-30
Motor vehicles
332023-10-01 ~ 2024-09-30
Office equipment
332023-10-01 ~ 2024-09-30
Computers
332023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,995 GBP2024-09-30
6,995 GBP2023-09-30
Motor vehicles
232,542 GBP2024-09-30
175,556 GBP2023-09-30
Office equipment
13,848 GBP2024-09-30
13,848 GBP2023-09-30
Computers
12,405 GBP2024-09-30
9,656 GBP2023-09-30
Other
12,950 GBP2024-09-30
12,950 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-90,087 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
729 GBP2023-09-30
Motor vehicles
133,812 GBP2023-09-30
Office equipment
5,256 GBP2023-09-30
Computers
7,946 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
40,178 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-71,302 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,478 GBP2024-09-30
Motor vehicles
102,688 GBP2024-09-30
Office equipment
9,258 GBP2024-09-30
Computers
9,007 GBP2024-09-30
Other
8,698 GBP2024-09-30
Property, Plant & Equipment
Plant and equipment
4,517 GBP2024-09-30
6,266 GBP2023-09-30
Motor vehicles
129,854 GBP2024-09-30
41,744 GBP2023-09-30
Office equipment
4,590 GBP2024-09-30
8,592 GBP2023-09-30
Computers
3,398 GBP2024-09-30
1,710 GBP2023-09-30
Other
4,252 GBP2024-09-30
7,490 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
278,740 GBP2024-09-30
219,005 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
-90,087 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
153,203 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
50,228 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-71,302 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
132,129 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
16,880 GBP2024-09-30
13,620 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
291,206 GBP2024-09-30
292,323 GBP2023-09-30
Other Debtors
Current
540,354 GBP2024-09-30
807,500 GBP2023-09-30
Prepayments/Accrued Income
Current
59,056 GBP2024-09-30
45,029 GBP2023-09-30
Bank Borrowings
Current
10,000 GBP2024-09-30
10,000 GBP2023-09-30
Trade Creditors/Trade Payables
Current
1,088,040 GBP2024-09-30
1,225,925 GBP2023-09-30
Corporation Tax Payable
Current
30,064 GBP2024-09-30
18,234 GBP2023-09-30
Taxation/Social Security Payable
Current
122,165 GBP2024-09-30
19,439 GBP2023-09-30
Other Creditors
Current
8,002,868 GBP2024-09-30
5,009,870 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
43,500 GBP2024-09-30
15,000 GBP2023-09-30
Creditors
Current
9,296,637 GBP2024-09-30
6,298,468 GBP2023-09-30
Bank Borrowings
Non-current
8,333 GBP2024-09-30
18,333 GBP2023-09-30
Creditors
Non-current
8,333 GBP2024-09-30
18,333 GBP2023-09-30
  • HENGE PROJECT MANAGEMENT LTD
    Info
    Registered number 12231242
    icon of addressRegina House, 124 Finchley Road, London NW3 5JS
    PRIVATE LIMITED COMPANY incorporated on 2019-09-27 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    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 12 November 2025 and licensed under the Open Government Licence v3.0.