Menna Overview
Here’s a quick overview of HENI HOLDINGS LIMITED 👀 — a London based business that started in 2017.
HENI HOLDINGS LIMITED
- Company statusactive
- Company No11078584
- Age8 years 8 months Incorporated 23 November 2017
- Officers1
Address
4th Floor 95 Gresham Street, London, EC2V 7AB, United Kingdom
HENI HOLDINGS LIMITED is an active company incorporated on 23 November 2017 and based in London, United Kingdom. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 05 Dec 2025
Change To A Person With Significant Control
7 Months Ago on 05 Dec 2025
Accounts With Accounts Type Group
9 Months Ago on 01 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 22 Apr 2025
Memorandum Articles
1 Year Ago on 08 Apr 2025
Resolution
1 Year Ago on 08 Apr 2025
Capital Allotment Shares
1 Year Ago on 03 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 13 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 10 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 06 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 05 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 30 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 30 Nov 2022
Gazette Filings Brought Up To Date
3 Years Ago on 30 Nov 2022
Gazette Notice Compulsory
3 Years Ago on 29 Nov 2022
Accounts With Accounts Type Group
3 Years Ago on 25 Nov 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 May 2022
Confirmation Statement With Updates
4 Years Ago on 08 Dec 2021
Accounts With Accounts Type Group
4 Years Ago on 30 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 22 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Jan 2021
Accounts With Accounts Type Group
5 Years Ago on 31 Dec 2020
Termination Director Company With Name Termination Date
6 Years Ago on 19 May 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PIERCE, Hannah Mary | director | Nov 1979 | 22 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Joseph Hage | Nov 1962 | 23 Nov 2017 |
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Here’s a quick overview of HENI HOLDINGS LIMITED 👀 — a London based business that started in 2017.