HENI LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HENI LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HENI LIMITED was incorporated 6 years ago on 14/12/2017 and has the registered number: 11110912. The accounts status is FULL and accounts are next due on 30/09/2024.
HENI LIMITED was incorporated 6 years ago on 14/12/2017 and has the registered number: 11110912. The accounts status is FULL and accounts are next due on 30/09/2024.
HENI 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 |
|---|---|
| 13/12/2023 | 27/12/2024 |
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 | 2017-12-14 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 | 2017-12-14 UNTIL 2018-10-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Heni Holdings Limited | 2017-12-14 | 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 Limited - Limited company accounts 23.2 | 2023-09-29 | 31-12-2022 | £8,424 Cash £9,168 equity |
| Heni Limited - Limited company accounts 20.1 | 2022-10-01 | 31-12-2021 | £40 Cash £-260 equity |
| Heni Limited - Limited company accounts 20.1 | 2021-10-01 | 31-12-2020 | £-200 equity |
| Heni Limited - Limited company accounts 20.1 | 2020-12-30 | 31-12-2019 | £-200 equity |
| Heni Limited - Limited company accounts 18.2 | 2019-09-14 | 31-12-2018 | £-200 equity |