OpenCompanies

Henshin Group Limited

Company number
11471590
Status
Active
Type
Private Limited Company
Incorporated
18 Jul 2018
Nature of business
Business and domestic software development

Registered office

Kingfisher House, Hurstwood Grange
Hurstwood Lane
Haywards Heath
RH17 7QX

Control

NameNature of controlNotifiedCeased
Amv Worldwide Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 18 Jul 2018 28 Jun 2019
Mr Domenico Mangiacapra Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 28 Jun 2019 8 Oct 2019
Mr Graham Manchester Right To Appoint And Remove Directors 18 Jul 2018 8 Oct 2019
Emanuele Chit Pistone Right To Appoint And Remove Directors 18 Jul 2018 8 Oct 2019
Veos S.P.A. Ownership Of Shares 50 To 75 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Oct 2019

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£801,035 £2,214 6
31 Dec 2023 -£717,139 £34,824 8
31 Dec 2022 £1,263,709 £8,678 8
30 Sep 2022 £1,154,071 £8,906 8
30 Sep 2021 £1,141,064 £55,740 3
30 Sep 2020 £1,005,224 £293,439 3
30 Sep 2019 -£12,798 £225 -

Connections

Companies at the same address

Data