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Hemani Ventures Ltd

Hemani Ventures Ltd is an active company incorporated on 25 April 1997 with the registered office located in Reading, Berkshire. Hemani Ventures Ltd was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03359843
Private limited company
Age
28 years
Incorporated 25 April 1997
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 30 June 2025 (6 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about Hemani Ventures Ltd
Contact
Address
Xma Limited, 1st Floor, Block D Reading International Business Park
Basingstoke Rd
Reading
RG2 6AA
England
Address changed on 12 Jan 2026 (10 days ago)
Previous address was Arrowhead Park Arrowhead Road Theale Reading Berkshire RG7 4AH
Telephone
07900218666
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
2
Sheryl Llovido
Director • Secretary • Filipino • Lives in UK • Born in Jan 1982
Muhamed Amin Hemani
Director • British • Lives in England • Born in Aug 1946
Leon Hemani
Director • British • Lives in UK • Born in Nov 1971
Sunil Jayantilal Madhani
Director • British • Lives in England • Born in Sep 1966
Mr Muhamed Amin Hemani
PSC • British • Lives in England • Born in Aug 1946
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hemani Group Ventures Ltd
Leon Hemani, Sunil Jayantilal Madhani, and 1 more are mutual people.
Active
Hemani Topco Ventures Ltd
Sunil Jayantilal Madhani and Sheryl Llovido are mutual people.
Active
Hiilife Group Limited
Sunil Jayantilal Madhani and Sheryl Llovido are mutual people.
Active
Centresoft Limited
Sunil Jayantilal Madhani is a mutual person.
Active
Westcoast Limited
Sunil Jayantilal Madhani is a mutual person.
Active
Xma Limited
Leon Hemani is a mutual person.
Active
P.D.Q. Distribution Limited
Sunil Jayantilal Madhani is a mutual person.
Active
Spire Technology Limited
Sunil Jayantilal Madhani is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£342K
Increased by £162K (+90%)
Turnover
Unreported
Same as previous period
Employees
14
Same as previous period
Total Assets
£510.15M
Increased by £352.12M (+223%)
Total Liabilities
-£163.18M
Increased by £59.03M (+57%)
Net Assets
£346.97M
Increased by £293.09M (+544%)
Debt Ratio (%)
32%
Decreased by 33.92% (-51%)
See 10 Year Full Financials
Latest Activity
Hemani Group Ventures Ltd (PSC) Details Changed
10 Days Ago on 12 Jan 2026
Registered Address Changed
10 Days Ago on 12 Jan 2026
Sheryl Llovido Appointed
21 Days Ago on 1 Jan 2026
Subsidiary Accounts Submitted
5 Months Ago on 14 Aug 2025
Confirmation Submitted
6 Months Ago on 10 Jul 2025
Registers Moved To Inspection Address
6 Months Ago on 10 Jul 2025
Inspection Address Changed
6 Months Ago on 10 Jul 2025
Sheryl Llovido Appointed
6 Months Ago on 1 Jul 2025
Westcoast Group Holdings Limited (PSC) Details Changed
10 Months Ago on 28 Feb 2025
Emily Garvey Resigned
10 Months Ago on 28 Feb 2025
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Documents
Change of details for Hemani Group Ventures Ltd as a person with significant control on 12 January 2026
Submitted on 15 Jan 2026
Registered office address changed from Arrowhead Park Arrowhead Road Theale Reading Berkshire RG7 4AH to Xma Limited, 1st Floor, Block D Reading International Business Park Basingstoke Rd Reading RG2 6AA on 12 January 2026
Submitted on 12 Jan 2026
Appointment of Sheryl Llovido as a director on 1 January 2026
Submitted on 5 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 14 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 14 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 14 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 14 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 14 Aug 2025
Confirmation statement made on 30 June 2025 with updates
Submitted on 10 Jul 2025
Register(s) moved to registered inspection location 4th Floor, the Anchorage 34 Bridge Street Reading RG1 2LU
Submitted on 10 Jul 2025
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Repayment History
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