HENAKA LIMITED - PORTSMOUTH


Company Profile Company Filings

Overview

HENAKA LIMITED is a Private Limited Company from PORTSMOUTH ENGLAND and has the status: Active.
HENAKA LIMITED was incorporated 7 years ago on 16/06/2017 and has the registered number: 10823780. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

HENAKA LIMITED - PORTSMOUTH

This company is listed in the following categories:
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
30 / 6 30/06/2022 31/03/2024

Registered Office

338 LONDON ROAD
PORTSMOUTH
HAMPSHIRE
PO2 9JY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/05/2023 19/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
A J WHEELER COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2020-12-10 CURRENT
MR PETER JOHN HEWETT Nov 1967 British Director 2017-06-16 CURRENT
MRS KAREN LOUISE HEWETT Dec 1967 British Director 2022-06-09 CURRENT
MR MICHAEL BARRY BARBER Oct 1967 English Director 2022-06-09 CURRENT
MR RICHARD GRAVESTOCK Jun 1978 English Director 2017-06-16 UNTIL 2019-11-30 RESIGNED
MR NEIL LEONARD MALONEY Jul 1963 English Director 2017-06-16 UNTIL 2019-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Barry Barber 2022-06-09 10/1967 Portsmouth   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Karen Louise Hewett 2022-06-09 12/1967 Portsmouth   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Neil Leonard Maloney 2017-06-16 - 2019-11-30 7/1963 Portsmouth   Significant influence or control
Mr Richard Gravestock 2017-06-16 - 2019-11-30 6/1978 Portsmouth   Significant influence or control
Mr Peter John Hewett 2017-06-16 11/1967 Portsmouth   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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G J SURVEYING & MANAGEMENT LIMITED HOVE ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
CARR PRIDDLE MANAGEMENT LIMITED HOVE ENGLAND Active -... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
HOWARD SMITH & CO. LIMITED PETERSFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
PS & B - LETTINGS LIMITED HOVE ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
A J WHEELER LIMITED PORTSMOUTH ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
HAMPSHIRE PROPERTY MANAGEMENT LTD FAREHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
PS & B - SURVEYING AND VALUATIONS LIMITED HOVE ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
45 GLAMIS STREET MANAGEMENT LIMITED PORTSMOUTH ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
HIVE CLIENT SERVICES LIMITED HOVE ENGLAND Active TOTAL EXEMPTION FULL 69202 - Bookkeeping activities
PS & B - (SUSSEX) LIMITED HOVE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SOUTHAMPTON AREA SKI ASSOCIATION LIMITED PORTSMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
MY HOME SURVEYOR (LONDON) LIMITED GERRARDS CROSS ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
RIPE FREEHOLD INVESTMENTS LIMITED HOVE ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
PS & B - AUCTIONS LIMITED HOVE ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
PS & B - COMMERCIAL LIMITED HOVE ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
PS & B - ESTATE MANAGEMENT LIMITED HOVE ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
VSL GLOBAL LIMITED PORTSMOUTH ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BLACK SULTAN CONSULTANTS LIMITED PORTSMOUTH ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
DAKOTA ESTATES INVESTMENTS LTD FARNHAM ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Henaka Limited - Accounts to registrar (filleted) - small 22.3 2023-04-01 30-06-2022 £40,324 equity
Henaka Limited - Accounts to registrar (filleted) - small 18.2 2021-09-04 30-06-2021 £39,215 equity
Henaka Limited - Accounts to registrar (filleted) - small 18.2 2021-07-01 30-06-2020 £48,499 equity
Henaka Limited - Accounts to registrar (filleted) - small 18.2 2020-06-02 30-06-2019 £18,499 equity
Henaka Limited - Accounts to registrar (filleted) - small 18.2 2019-03-19 30-06-2018 £15,000 equity

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