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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

HENNINGFOLD TRIUMPH LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom
StatusActive
Registration Number09312570
Founded14/11/2014
PurposeLicensed carriers
Address09312570: Companies House Default Address, Cardiff, CF14 8LH
Confirmation StatementNext due: 08/11/2021; Last made up: 25/10/2020

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date14/11/2014
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 01/12/2025

Timeline (9 events)

01/05/2021

Address updated

09312570: Companies House Default Address, Cardiff, Cf14 8LH

29/04/2020

Resigned Mohammed, Ayyaz (person)

Resigned as Director

14/11/2014

Company incorporated

Incorporation date: 2014-11-14

Network

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Network depth

Ownership & Management

Persons with significant control

Daryoush Javadi

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 12/10/2020

87.5%
Richard Anthony Catherine

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 29/04/2020 · Resigned: 12/10/2020

87.5%
Mohammed, Ayyaz

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 25/02/2020 · Resigned: 29/04/2020

87.5%
Tahir Choudry

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 11/11/2019 · Resigned: 25/02/2020

87.5%
Terry Dunne

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 27/08/2019 · Resigned: 27/08/2019

87.5%

Showing 1–5 of 13

1 / 3

Ownership Timeline (21 changes)

12/10/2020

Appointed Daryoush Javadi (person)

Person with significant control

12/10/2020

Resigned Richard Anthony Catherine (person)

Person with significant control

25/10/2016

Appointed Lee Mark Beddow (person)

Person with significant control

Shareholders

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Ultimate Beneficial Owner

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Geography

Headquarters

09312570: Companies House Default Address

Cardiff

CF14 8LH

Financials

Key figures from annual accounts filings.

Convert to

2015

Total assets: £1

Key figures

Total assets

2015£1
2016£1
2017£2
2018£1
2019£1

Equity

2015—
2016£1
2017£2
2018£1
2019£1

Current Assets

2015£1,199
2016£1,199
2017£762
2018£1
2019£152

Net Current Assets Liabilities

2015£1
2016£1
2017£2
2018£1
2019£1

Total Assets Less Current Liabilities

2015£1
2016£1
2017£2
2018£1
2019£1

Creditors

2015—
2016£1,198
2017£760
2018£0
2019£151

Average Number Employees During Period

2015—
2016—
2017—
2018—
20191

Called Up Share Capital

2015£1
2016—
2017—
2018—
2019—

Creditors Due Within One Year

2015£1,198
2016—
2017—
2018—
2019—

Net Assets Liabilities Including Pension Asset Liability

2015£1
2016—
2017—
2018—
2019—

Shareholder Funds

2015£1
2016—
2017—
2018—
2019—
Metric20152016201720182019
Total assets£1£1£2£1£1
Equity—£1£2£1£1
Current Assets£1,199£1,199£762£1£152
Net Current Assets Liabilities£1£1£2£1£1
Total Assets Less Current Liabilities£1£1£2£1£1
Creditors—£1,198£760£0£151
Average Number Employees During Period————1
Called Up Share Capital£1————
Creditors Due Within One Year£1,198————
Net Assets Liabilities Including Pension Asset Liability£1————
Shareholder Funds£1————

Documents

Annual Accounts

Accounts for the accounting period ending on: 30/11/2019

Filed: 30/11/2019

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Annual Accounts

Accounts for the accounting period ending on: 30/11/2018

Filed: 30/11/2018

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Annual Accounts

Accounts for the accounting period ending on: 30/11/2017

Filed: 30/11/2017

View

Annual Accounts

Accounts for the accounting period ending on: 30/11/2016

Filed: 30/11/2016

View

Annual Accounts

Accounts for the accounting period ending on: 30/11/2015

Filed: 30/11/2015

View

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Current ratio (2015)Current ratio
1×
Equity ratio (2019)Equity ratio
100%
YoY total assets (2017 vs 2018)YoY total assets
-50%
YoY net current assets (2017 vs 2018)YoY net current assets
-50%
Net current assets (2019)Net current assets
£1

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Growth

YoY total assets (2016 vs 2017)
+100%
YoY net current assets (2016 vs 2017)
+100%
YoY total assets (2017 vs 2018)
-50%
YoY net current assets (2017 vs 2018)
-50%
  2. –
  3. –
  4. –HENNINGFOLD TRIUMPH LTD

Working capital & liquidity

Current ratio (2015)
1×
Net current assets (2015)
£1
Net current assets (2016)
£1
Net current assets (2017)
£2
Net current assets (2018)
£1
Net current assets (2019)
£1

Capital structure

Equity ratio (2016)
100%
Equity ratio (2017)
100%
Equity ratio (2018)
100%
Equity ratio (2019)
100%
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