HENI HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
HENI HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HENI HOLDINGS LIMITED was incorporated 6 years ago on 23/11/2017 and has the registered number: 11078584. The accounts status is GROUP and accounts are next due on 30/09/2024.
HENI HOLDINGS LIMITED was incorporated 6 years ago on 23/11/2017 and has the registered number: 11078584. The accounts status is GROUP and accounts are next due on 30/09/2024.
HENI HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR
LONDON
W1U 6UE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/11/2023 | 06/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS HANNAH MARY PIERCE | Nov 1979 | British | Director | 2021-04-22 | CURRENT |
MR STUART DUDLEY TROOD | Jan 1968 | British | Director | 2018-10-04 UNTIL 2020-05-19 | RESIGNED |
MR. RAVI RAJAGOPAL | Jan 1955 | British | Director | 2017-11-23 UNTIL 2018-10-04 | RESIGNED |
MR RODNEY JAMES HARE | Apr 1960 | Australian | Director | 2020-05-19 UNTIL 2022-05-04 | RESIGNED |
MR RAVI RAJAGOPAL | Secretary | 2017-11-23 UNTIL 2018-10-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Joseph Hage | 2017-11-23 | 11/1962 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Heni Holdings Limited - Limited company accounts 23.2 | 2023-10-03 | 31-12-2022 | £7,464 Cash £101,610 equity |
Heni Holdings Limited - Limited company accounts 22.3 | 2022-11-26 | 31-12-2021 | £-2,229,557 equity |
Heni Holdings Limited - Limited company accounts 20.1 | 2021-10-01 | 31-12-2020 | £-2,242,526 equity |
Heni Holdings Limited - Limited company accounts 20.1 | 2021-01-01 | 31-12-2019 | £-2,234,686 equity |
Heni Holdings Limited - Limited company accounts 18.2 | 2019-11-05 | 31-12-2018 | £-2,182,252 equity |