HENIG ASSOCIATES LIMITED

08411825
Active Finchley

Security systems service activities

1 employees website.com
Security systems service activities
H

HENIG ASSOCIATES LIMITED

08411825

Security systems service activities

Founded 20 Feb 2013 Active Finchley, England 1 employees website.com
Security systems service activities

Previous Company Names

RUTH HENIG ASSOCIATES LIMITED 20 Feb 2013 — 23 Oct 2023
Accounts Submitted 20 Oct 2025 Next due 30 Nov 2026 5 months remaining
Confirmation Submitted 5 Mar 2026 Next due 6 Mar 2027 8 months remaining
Net assets £2K £10K 2024 year on year
Total assets £2K £18K 2024 year on year
Total Liabilities £453 £8K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

3rd Floor-Dept Lmc Hathaway House Popes Drive Finchley London N3 1QF England

Full company profile for HENIG ASSOCIATES LIMITED (08411825), an active company based in Finchley, England. Incorporated 20 Feb 2013. Security systems service activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Mar → 28 Feb 2025
Type micro-entity
Next accounts 28 Feb 2026
Due by 30 Nov 2026 5 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1.60k

Decreased by £10.30k (-87%)

Total Liabilities

£453.00

Decreased by £8.20k (-95%)

Turnover

N/A

Employees

1

Debt Ratio

22%

Decreased by 20 (-48%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
28 Feb Year End
2024
28 Feb Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Feb 201499£99£1

Officers

Officers

1 active 2 resigned
Status
Henig, Simon AntonyDirectorBritishEngland571 Oct 2023Active

Shareholders

Shareholders (3)

Simon Henig
100.0%
100
Sudeshna Sen
0.0%
0

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Councillor Simon Antony Henig

British

Active
Notified 10 Oct 2025
Residence United Kingdom
DOB June 1969
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Baroness Ruth Henig

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1943
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Councillor Simon Antony Henig

British

Active
Notified 10 Oct 2025
Residence United Kingdom
DOB June 1969
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Mar 2026Confirmation StatementConfirmation statement made on 20 Feb 2026 with updates
5 Mar 2026OfficersChange to director Councillor Simon Antony Henig on 5 Mar 2026
7 Nov 2025Persons With Significant ControlCessation of Ruth Henig as a person with significant control on 1 Mar 2017
7 Nov 2025Persons With Significant ControlSimon Henig notified as a person with significant control
20 Oct 2025AccountsAnnual accounts made up to 28 Feb 2025
5 Mar 2026 Confirmation Statement

Confirmation statement made on 20 Feb 2026 with updates

5 Mar 2026 Officers

Change to director Councillor Simon Antony Henig on 5 Mar 2026

7 Nov 2025 Persons With Significant Control

Cessation of Ruth Henig as a person with significant control on 1 Mar 2017

7 Nov 2025 Persons With Significant Control

Simon Henig notified as a person with significant control

20 Oct 2025 Accounts

Annual accounts made up to 28 Feb 2025

Recent Activity

Latest Activity

Confirmation statement made on 20 Feb 2026 with updates

3 months ago on 5 Mar 2026

Change to director Councillor Simon Antony Henig on 5 Mar 2026

3 months ago on 5 Mar 2026

Cessation of Ruth Henig as a person with significant control on 1 Mar 2017

7 months ago on 7 Nov 2025

Simon Henig notified as a person with significant control

7 months ago on 7 Nov 2025

Annual accounts made up to 28 Feb 2025

7 months ago on 20 Oct 2025