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 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
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 |
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 |