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HENAGON LTD

Company number 06082962

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Feb 2026 CS01 Confirmation statement made on 2 February 2026 with no updates
View PDF Confirmation statement made on 2 February 2026 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2025 AA Total exemption full accounts made up to 28 February 2025
View PDF Total exemption full accounts made up to 28 February 2025 - link opens in a new window - 7 pages (7 pages)
20 Aug 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Emi share option scheme plan be approved and director be authorised to do all acts and things necessary to establish the plan 14/08/2025
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES13 ‐ Emi share option scheme plan be approved and director be authorised to do all acts and things necessary to establish the plan 14/08/2025
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 4 pages (4 pages)
20 Aug 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
14 Jul 2025 AP01 Appointment of Mr Rob Crump as a director on 1 July 2025
View PDF Appointment of Mr Rob Crump as a director on 1 July 2025 - link opens in a new window - 2 pages (2 pages)
18 Jun 2025 AD01 Registered office address changed from Unit 1 Blackswarth Road Bristol BS5 8GU England to Unit 1 Satellite Business Park Blackswarth Road Bristol BS5 8GU on 18 June 2025
View PDF Registered office address changed from Unit 1 Blackswarth Road Bristol BS5 8GU England to Unit 1 Satellite Business Park Blackswarth Road Bristol BS5 8GU on 18 June 2025 - link opens in a new window - 1 page (1 page)
18 Jun 2025 AD01 Registered office address changed from Unit 5 Brunel Way Thornbury Bristol BS35 3UR England to Unit 1 Blackswarth Road Bristol BS5 8GU on 18 June 2025
View PDF Registered office address changed from Unit 5 Brunel Way Thornbury Bristol BS35 3UR England to Unit 1 Blackswarth Road Bristol BS5 8GU on 18 June 2025 - link opens in a new window - 1 page (1 page)
03 Feb 2025 CS01 Confirmation statement made on 2 February 2025 with no updates
View PDF Confirmation statement made on 2 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2024 AA Total exemption full accounts made up to 29 February 2024
View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 7 pages (7 pages)
07 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with no updates
View PDF Confirmation statement made on 2 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2023 AA Total exemption full accounts made up to 28 February 2023
View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 7 pages (7 pages)
02 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with no updates
View PDF Confirmation statement made on 2 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 7 pages (7 pages)
06 Feb 2022 CS01 Confirmation statement made on 5 February 2022 with no updates
View PDF Confirmation statement made on 5 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2021 AA Unaudited abridged accounts made up to 28 February 2021
View PDF Unaudited abridged accounts made up to 28 February 2021 - link opens in a new window - 8 pages (8 pages)
05 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with no updates
View PDF Confirmation statement made on 5 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2020 AA Unaudited abridged accounts made up to 29 February 2020
View PDF Unaudited abridged accounts made up to 29 February 2020 - link opens in a new window - 8 pages (8 pages)
05 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with no updates
View PDF Confirmation statement made on 5 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2019 AA Micro company accounts made up to 28 February 2019
View PDF Micro company accounts made up to 28 February 2019 - link opens in a new window - 2 pages (2 pages)
08 Mar 2019 CH01 Director's details changed for Mr Benjamin Williamson on 1 March 2019
View PDF Director's details changed for Mr Benjamin Williamson on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
05 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with no updates
View PDF Confirmation statement made on 5 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2018 AA Unaudited abridged accounts made up to 28 February 2018
View PDF Unaudited abridged accounts made up to 28 February 2018 - link opens in a new window - 7 pages (7 pages)
09 Jul 2018 AD01 Registered office address changed from Unit 3 Kings Business Park Kings Park Avenue Bristol BS2 0TZ to Unit 5 Brunel Way Thornbury Bristol BS35 3UR on 9 July 2018
View PDF Registered office address changed from Unit 3 Kings Business Park Kings Park Avenue Bristol BS2 0TZ to Unit 5 Brunel Way Thornbury Bristol BS35 3UR on 9 July 2018 - link opens in a new window - 1 page (1 page)
05 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with no updates
View PDF Confirmation statement made on 5 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2017 AA Unaudited abridged accounts made up to 28 February 2017
View PDF Unaudited abridged accounts made up to 28 February 2017 - link opens in a new window - 8 pages (8 pages)