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Company Information for

HENI HOLDINGS LIMITED

3RD FLOOR, 126-134 BAKER STREET, LONDON, W1U 6UE,
Company Registration Number
11078584
Private Limited Company
Active

Company Overview

About Heni Holdings Ltd
HENI HOLDINGS LIMITED was founded on 2017-11-23 and has its registered office in London. The organisation's status is listed as "Active". Heni Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
HENI HOLDINGS LIMITED
 
Legal Registered Office
3RD FLOOR
126-134 BAKER STREET
LONDON
W1U 6UE
 
Filing Information
Company Number 11078584
Company ID Number 11078584
Date formed 2017-11-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 21/12/2018
Type of accounts GROUP
Last Datalog update: 2024-01-08 15:13:53
Primary Source:Companies House
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Company Officers of HENI HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
RAVI RAJAGOPAL
 Company Secretary 2017-11-23
RAVI RAJAGOPAL
 Director 2017-11-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAVI RAJAGOPAL SCIENCE MUSEUM FOUNDATION Director 2018-06-22 CURRENT 2012-07-25 Active
RAVI RAJAGOPAL HENI LIMITED Director 2017-12-14 CURRENT 2017-12-14 Active
RAVI RAJAGOPAL PRATHAM UK Director 2015-12-14 CURRENT 2003-03-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-05CONFIRMATION STATEMENT MADE ON 22/11/23, WITH UPDATES
2023-09-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2022-05-06TM01APPOINTMENT TERMINATED, DIRECTOR RODNEY JAMES HARE
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 22/11/21, WITH UPDATES
2021-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-04-22AP01DIRECTOR APPOINTED MS HANNAH MARY PIERCE
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES
2020-12-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-05-19TM01APPOINTMENT TERMINATED, DIRECTOR STUART DUDLEY TROOD
2020-05-19AP01DIRECTOR APPOINTED MR RODNEY JAMES HARE
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES
2019-12-10CH01Director's details changed for Mr Stuart Dudley Trood on 2019-06-12
2019-12-10PSC04Change of details for Mr Joseph Hage as a person with significant control on 2019-06-12
2019-11-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-10-26DISS40Compulsory strike-off action has been discontinued
2019-10-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/19 FROM C/O the Company Books Ltd 6 Snow Hill London EC1A 2AY United Kingdom
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES
2018-11-22PSC04Change of details for Mr Joseph Hage as a person with significant control on 2018-11-15
2018-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/18 FROM Suite Lg 11 st James's Place London SW1A 1NP United Kingdom
2018-10-04AA01Current accounting period extended from 30/11/18 TO 31/12/18
2018-10-04TM02Termination of appointment of Ravi Rajagopal on 2018-10-04
2018-10-04TM01APPOINTMENT TERMINATED, DIRECTOR RAVI RAJAGOPAL
2018-10-04AP01DIRECTOR APPOINTED MR STUART DUDLEY TROOD
2017-11-23LATEST SOC23/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HENI HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HENI HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HENI HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HENI HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of HENI HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HENI HOLDINGS LIMITED
Trademarks
We have not found any records of HENI HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HENI HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as HENI HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HENI HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HENI HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HENI HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1U 6UE