Heni Holdings Limited
Company Profile
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MediumHeni Holdings Limited
11078584•Private Limited With Share Capital
4Th Floor 95 Gresham Street, London, EC2V7AB
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Incorporated
23/11/2017
Company Age
8 years
Directors
1
Employees
174
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Heni Holdings Limited (11078584) is a private limited with share capital incorporated on 23/11/2017 (8 years old) and registered in london, EC2V7AB. The company operates under SIC code 64209 and is classified as Medium.
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 23/11/2017
EC2V7AB
174 employees
Financial Overview
Total Assets
£35.31M
Liabilities
£24.18M
Net Assets
£11.13M
Turnover
£34.74M
Cash
£4.40M
Key Metrics
174
Employees
1
Directors
2
Shareholders
Filed Documents
41
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2025
Memorandum Articles
Category:Incorporation
Date:08-04-2025
Resolution
Category:Resolution
Date:08-04-2025
Capital Allotment Shares
Category:Capital
Date:03-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:13-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-11-2022
Gazette Notice Compulsory
Category:Gazette
Date:29-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:25-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-10-2019
Gazette Notice Compulsory
Category:Gazette
Date:22-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-11-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2018
Incorporation Company
Category:Incorporation
Date:23-11-2017
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date01/10/2025
Latest Accounts31/12/2024
Trading Addresses
95 Gresham Street, London, EC2V7ABRegistered
Lynton House, 7-12 Tavistock Square, London, WC1H9LT
Related Companies
7
Contact
4Th Floor 95 Gresham Street, London, EC2V7AB