HENI LIMITED
Active - Accounts Filed
General Information
NAME
HENI LIMITED
COMPANY NUMBER
11110912
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/12/2017
(6 years and 10 months old)
WEBSITE
henieditions.com
CONFIRMATION STATEMENT MADE UP TO
13/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 6UE
3rd Floor 126-134 Baker Street
London
W1U 6UE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HENI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HENI LIMITED | Active - Accounts Filed | View Report |
| HENI TECH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HENI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HENI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HENI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/04/2021 - Present (3 years and 6 months) Born in Nov 1979 (age: 44) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
14/12/2017 - Present (6 years and 10 months) Born in Jan 1955 |
Resigned | Director |
Current: 2 Past: 101 |
View Report |
|
14/12/2017 - 04/10/2018 (9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
04/10/2018 - Present (6 years and 1 months) Born in Jan 1968 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
19/05/2020 - Present (4 years and 5 months) Born in Apr 1960 |
Resigned | Director |
Current: 3 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HENI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HENI LIMITED | Active - Accounts Filed | View Report |
| HENI TECH LIMITED | Active - Accounts Filed | View Report |
| PIERCE PROTOCOLS LIMITED | Active - Accounts Filed | View Report |
| PRUDENCE CUMING ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 10/05/2022 | Rodney James Hare (909903004) has left the board |
| 08/10/2021 | New Accounts filed |
| 26/04/2021 | New Board Member Hannah Mary Pierce (913733760) Appointed |
| 16/01/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 21/05/2020 | Stuart Dudley Trood (924605316) has left the board |
| 21/05/2020 | New Board Member Rodney James Hare (909903004) Appointed |
| 25/12/2019 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 20/06/2019 | Change in Reg. Office |
| 18/12/2018 | New Confirmation Statement filed |
| 19/11/2018 | Change in Reg. Office |
| 08/10/2018 | Ravi Rajagopal (909347922) has left the board |
| 08/10/2018 | Ravi Rajagopal (924115917) has left the board |
| 08/10/2018 | New Board Member Stuart Dudley Trood (924605316) Appointed |
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