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Henilon Co.Limited

Henilon Co.Limited is an active company incorporated on 25 November 1963 with the registered office located in London, Greater London. Henilon Co.Limited was registered 62 years ago.
Status
Active
Active since incorporation
Company No
00782111
Private limited company
Age
62 years
Incorporated 25 November 1963
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 December 2025 (14 days ago)
Next confirmation dated 20 December 2026
Due by 3 January 2027 (12 months remaining)
Last change occurred 5 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
Contact
Address
24 Woodlands
London
NW11 9QL
Same address for the past 35 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
5
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in England • Born in Apr 1947 • Accountant
PSC • Director • British • Lives in UK • Born in Aug 1956
Director • British • Lives in Israel • Born in May 1966
Director • British • Lives in England • Born in Jan 1973
Director • British • Lives in England • Born in Apr 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Chasehurst Investments Limited
Jonathan Thumim, , and 3 more are mutual people.
Active
Alexia Properties Limited
Jonathan Thumim and are mutual people.
Active
Cambria 75 Ltd
Jonathan Thumim and Rivka Thumim are mutual people.
Active
Alert Properties Limited
Luzer Rokach is a mutual person.
Active
Damon House (Tally Ho) Management Company Limited
Jonathan Thumim is a mutual person.
Active
Bergo Estates Limited
Luzer Rokach is a mutual person.
Active
Groveworld Limited
Luzer Rokach is a mutual person.
Active
Cimacrest Limited
Jonathan Thumim is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£357.7K
Increased by £132.38K (+59%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£5.26M
Increased by £132.61K (+3%)
Total Liabilities
-£180.81K
Increased by £15.95K (+10%)
Net Assets
£5.08M
Increased by £116.66K (+2%)
Debt Ratio (%)
3%
Increased by 0.22% (+7%)
Latest Activity
Confirmation Submitted
5 Days Ago on 29 Dec 2025
Yaackov Dov Thumim Resigned
14 Days Ago on 20 Dec 2025
Avraham Baruch Thumim Resigned
18 Days Ago on 16 Dec 2025
Accounting Period Extended
1 Month Ago on 10 Nov 2025
Full Accounts Submitted
4 Months Ago on 22 Aug 2025
Mr Raymond Laurence Smith Appointed
8 Months Ago on 30 Apr 2025
Luzer Rokach (PSC) Appointed
1 Year Ago on 1 Jan 2025
Mrs Eva Halpern Appointed
1 Year Ago on 1 Jan 2025
Confirmation Submitted
1 Year Ago on 25 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 22 Jul 2024
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Documents
Confirmation statement made on 20 December 2025 with updates
Submitted on 29 Dec 2025
Termination of appointment of Avraham Baruch Thumim as a director on 16 December 2025
Submitted on 29 Dec 2025
Notification of Luzer Rokach as a person with significant control on 1 January 2025
Submitted on 29 Dec 2025
Termination of appointment of Yaackov Dov Thumim as a director on 20 December 2025
Submitted on 28 Dec 2025
Current accounting period extended from 31 December 2025 to 31 March 2026
Submitted on 10 Nov 2025
Appointment of Mr Raymond Laurence Smith as a director on 30 April 2025
Submitted on 21 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Aug 2025
Appointment of Mrs Eva Halpern as a director on 1 January 2025
Submitted on 24 Jun 2025
Confirmation statement made on 20 December 2024 with no updates
Submitted on 25 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 22 Jul 2024
Repayment History
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