The Henge Group Limited
- Company number
- 12405722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jan 2020
- Nature of business
- Management of real estate on a fee or contract basis
- Corporate group
- MST Administration Services Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOLTON, Damien Christopher | Director | 28 Jun 2023 | |
| CLAY, James Frederick | Director | 26 Oct 2021 | 17 Oct 2023 |
| VIRDEE, Manranjan Singh | Director | 15 Jan 2020 | 4 Jul 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mst Administration Services Limited | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm |
4 Nov 2021 | |
| Mr Manranjan Singh Virdee | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Jan 2020 | 4 Nov 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2026 Dormant | £1 | £1 | - |
| 31 Jan 2025 | £1 | - | 1 |
| 31 Jan 2024 | £1 | - | 1 |
| 31 Jan 2023 | £1 | - | 1 |
| 31 Jan 2022 Dormant | £1 | - | 2 |
| 31 Jan 2021 Dormant | £1 | - | 1 |
Connections
Owned by
The Henge Group Limited → MST Administration Services Limited
Controls
- Henge Project Management Ltd (12231242)
- Ox Wrx Ltd (12231212)
Registered address
462 companies are registered at this address - likely a registration agent.