Company · London
Heni Soho Limited
Other publishing activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Rodney James Hare 2020-2022 View profile
- Stuart Dudley Trood 2018-2020 View profile
- Rhiann Maggs 2005-2009 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other publishing activities
- Incorporated
- 07/11/2005
- Registered office
- London
- Previous names
- Pierce Protocols Limited (until 09/03/2026)
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Hannah Mary Pierce ceased 2017-12-23
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Heni Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-23
Group
- Heni Soho Limited
is controlled by Hannah Mary Pierce
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2017-12-23 · source: Companies House PSC register
Ultimately controlled by Hannah Mary Pierce.
6 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £2,457,223
- Total assets
- £6,592,890
- Cash
- £3,293,051
- Employees
- 118
- Turnover
- £31,251,071
- Profit/loss
- £2,932,510
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Hannah Mary Pierce Director · appointed 2005
Directors past 6 years
- Hannah Mary Pierce Director · appointed 2005
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05613954
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data