HENILON CO.LIMITED -
Company Profile | Company Filings |
Overview
HENILON CO.LIMITED is a Private Limited Company from and has the status: Active.
HENILON CO.LIMITED was incorporated 60 years ago on 25/11/1963 and has the registered number: 00782111. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HENILON CO.LIMITED was incorporated 60 years ago on 25/11/1963 and has the registered number: 00782111. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HENILON CO.LIMITED -
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
24 WOODLANDS
NW11 9QL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/12/2023 | 03/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR YAACKOV DOV THUMIM | May 2002 | British | Director | 2021-07-01 | CURRENT |
RIVKA THUMIM | Jun 1948 | American | Director | 2008-02-01 | CURRENT |
MR JONATHAN THUMIM | Apr 1947 | English | Director | 2003-12-15 | CURRENT |
MR AVRAHAM BARUCH THUMIM | Jun 2000 | British | Director | 2021-07-01 | CURRENT |
MRS MIRIAM ROKACH | Apr 1958 | British | Director | 2014-12-10 | CURRENT |
MR LUZER ROKACH | Aug 1956 | English | Director | 2014-12-10 | CURRENT |
MR JONATHAN THUMIM | Apr 1947 | English | Secretary | 2004-12-31 | CURRENT |
HELENA THUMIM | Nov 1913 | British | Director | RESIGNED | |
DEBORAH SARAH THUMIM | Apr 1979 | English | Director | 2011-01-01 UNTIL 2017-01-01 | RESIGNED |
MRS GOLDIE ROKACH | Aug 1935 | British | Director | RESIGNED | |
BERNARD ROKACH | Feb 1929 | British | Director | 2003-12-15 UNTIL 2014-09-28 | RESIGNED |
HELENA THUMIM | Nov 1913 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Golde Rokach | 2016-04-06 - 2023-02-11 | 8/1935 | Ownership of shares 25 to 50 percent | |
Miss Deborah Sarah Thumim | 2016-04-06 - 2021-01-01 | 4/1979 | Ownership of shares 25 to 50 percent as trust | |
Mr Jonathan Thumim | 2016-04-06 | 4/1947 |
Ownership of shares 25 to 50 percent Significant influence or control as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Henilon Co Limited - Filleted accounts | 2023-08-08 | 31-12-2022 | £174,238 Cash £4,831,682 equity |
Henilon Co Limited - Filleted accounts | 2022-08-03 | 31-12-2021 | £85,541 Cash £844,092 equity |
Henilon Co Limited - Filleted accounts | 2021-07-02 | 31-12-2020 | £420,270 Cash £774,914 equity |
Henilon Co Limited - Filleted accounts | 2020-06-16 | 31-12-2019 | £690,421 Cash £712,240 equity |
Micro-entity Accounts - HENILON CO.LIMITED | 2019-05-16 | 31-12-2018 | £644,388 equity |
Henilon Co Limited - Filleted accounts | 2018-08-21 | 31-12-2017 | £302,569 Cash £594,135 equity |
Henilon Co Limited - Filleted accounts | 2017-07-05 | 31-12-2016 | £192,727 Cash £529,105 equity |
Henilon Co Limited - Abbreviated accounts | 2016-05-19 | 31-12-2015 | £70,303 Cash |
Henilon Co Limited - Abbreviated accounts | 2015-05-14 | 31-12-2014 | £70,089 Cash |