Menna Overview
Here’s a quick overview of HENIG DIAMONDS LIMITED 👀 — a London based business that started in 2018.
HENIG DIAMONDS LIMITED
- Company statusactive
- Company No11618219
- Age7 years 9 months Incorporated 11 October 2018
- Officers2
Address
Suite 2 First Floor, 63-66 Hatton Garden, London, EC1N 8LE, United Kingdom
HENIG DIAMONDS LIMITED is an active company incorporated on 11 October 2018 and based in London, United Kingdom. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46480 Wholesale of watches and jewellery, 68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 28 October 2025. Next accounts due by 28 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Medium
7 Months Ago on 19 Dec 2025
Legacy
7 Months Ago on 12 Dec 2025
Capital Statement Capital Company With Date Currency Figure
7 Months Ago on 12 Dec 2025
Legacy
7 Months Ago on 12 Dec 2025
Resolution
7 Months Ago on 12 Dec 2025
Change Account Reference Date Company Previous Shortened
9 Months Ago on 17 Oct 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 29 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Jan 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 22 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 19 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 21 Mar 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 08 Mar 2024
Memorandum Articles
2 Years Ago on 04 Mar 2024
Resolution
2 Years Ago on 04 Mar 2024
Capital Name Of Class Of Shares
2 Years Ago on 04 Mar 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 04 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 24 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 13 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Oct 2022
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 01 Aug 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 29 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Jul 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 27 Jul 2022
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HENIG, Aaron Meyer | director | Nov 1953 | 11 Oct 2018 |
| ISSACHAROFF, Abraham | director | Mar 1976 | 11 Oct 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Aaron Meyer Henig | Nov 1953 | 11 Oct 2018 |
| Mr Abraham Issacharoff | Mar 1976 | 11 Oct 2018 |
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Here’s a quick overview of HENIG DIAMONDS LIMITED 👀 — a London based business that started in 2018.