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Heni Holdings Limited

Heni Holdings Limited is an active company incorporated on 23 November 2017 with the registered office located in London, City of London. Heni Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11078584
Private limited company
Age
8 years
Incorporated 23 November 2017
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 22 November 2025 (2 months ago)
Next confirmation dated 22 November 2026
Due by 6 December 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
4th Floor 95 Gresham Street
London
EC2V 7AB
United Kingdom
Address changed on 5 Mar 2025 (10 months ago)
Previous address was Lynton House 7- 12 Tavistock Square London WC1H 9LT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1979
Mr Joseph Hage
PSC • British • Lives in UK • Born in Nov 1962
Shareholders, PSCs & Group Structure
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Hannah Mary Pierce is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.4M
Decreased by £2.1M (-32%)
Turnover
£34.74M
Increased by £3.36M (+11%)
Employees
174
Decreased by 18 (-9%)
Total Assets
£35.31M
Decreased by £9.53M (-21%)
Total Liabilities
-£24.18M
Decreased by £7.08M (-23%)
Net Assets
£11.13M
Decreased by £2.45M (-18%)
Debt Ratio (%)
68%
Decreased by 1.24% (-2%)
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Dec 2025
Mr Joseph Hage (PSC) Details Changed
1 Month Ago on 4 Dec 2025
Group Accounts Submitted
3 Months Ago on 1 Oct 2025
Miss Hannah Mary Pierce Details Changed
9 Months Ago on 22 Apr 2025
Registered Address Changed
10 Months Ago on 5 Mar 2025
Group Accounts Submitted
1 Year Ago on 13 Jan 2025
Registered Address Changed
1 Year Ago on 10 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 8 Dec 2024
Miss Hannah Mary Pierce Details Changed
1 Year 1 Month Ago on 6 Dec 2024
Confirmation Submitted
2 Years Ago on 5 Jan 2024
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Documents
Confirmation statement made on 22 November 2025 with updates
Submitted on 5 Dec 2025
Change of details for Mr Joseph Hage as a person with significant control on 4 December 2025
Submitted on 5 Dec 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Director's details changed for Miss Hannah Mary Pierce on 22 April 2025
Submitted on 22 Apr 2025
Resolutions
Submitted on 8 Apr 2025
Memorandum and Articles of Association
Submitted on 8 Apr 2025
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 3 Apr 2025
Registered office address changed from Lynton House 7- 12 Tavistock Square London WC1H 9LT United Kingdom to 4th Floor 95 Gresham Street London EC2V 7AB on 5 March 2025
Submitted on 5 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 13 Jan 2025
Registered office address changed from 3rd Floor 126-134 Baker Street London W1U 6UE United Kingdom to Lynton House 7- 12 Tavistock Square London WC1H 9LT on 10 January 2025
Submitted on 10 Jan 2025
Repayment History
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