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Heni Fab Limited

Heni Fab Limited is an active company incorporated on 21 April 2021 with the registered office located in London, City of London. Heni Fab Limited was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
13350196
Private limited company
Age
4 years
Incorporated 21 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 April 2025 (6 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (5 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
4th Floor 95 Gresham Street
London
EC2V 7AB
United Kingdom
Address changed on 27 Mar 2025 (7 months ago)
Previous address was Third Floor 126-134 Baker Street London W1U 6UE England
Telephone
Unreported
Email
Unreported
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1979
Heni Limited
PSC
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Hannah Mary Pierce is a mutual person.
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Heni Holdings Limited
Hannah Mary Pierce is a mutual person.
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Hannah Mary Pierce is a mutual person.
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Cyril Catering Limited
Hannah Mary Pierce is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£550
Decreased by £240 (-30%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£650
Decreased by £240 (-27%)
Total Liabilities
-£1.3K
Same as previous period
Net Assets
-£650
Decreased by £240 (+59%)
Debt Ratio (%)
200%
Increased by 53.93% (+37%)
Latest Activity
Subsidiary Accounts Submitted
28 Days Ago on 11 Oct 2025
Confirmation Submitted
5 Months Ago on 13 May 2025
Miss Hannah Mary Pierce Details Changed
6 Months Ago on 17 Apr 2025
Heni Limited (PSC) Details Changed
7 Months Ago on 27 Mar 2025
Registered Address Changed
7 Months Ago on 27 Mar 2025
Small Accounts Submitted
10 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 Jul 2024
Small Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 14 Jun 2023
Dormant Accounts Submitted
3 Years Ago on 30 Sep 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 11 Oct 2025
Confirmation statement made on 20 April 2025 with no updates
Submitted on 13 May 2025
Director's details changed for Miss Hannah Mary Pierce on 17 April 2025
Submitted on 21 Apr 2025
Change of details for Heni Limited as a person with significant control on 27 March 2025
Submitted on 21 Apr 2025
Registered office address changed from Third Floor 126-134 Baker Street London W1U 6UE England to 4th Floor 95 Gresham Street London EC2V 7AB on 27 March 2025
Submitted on 27 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Dec 2024
Confirmation statement made on 20 April 2024 with no updates
Submitted on 10 Jul 2024
Repayment History
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