Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 3 January 2027
- Last conf. stmt
- 20 December 2025
Henilon Co.Limited
- Incorporated
- 25 November 1963 (62 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Eva Halpern
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 24 WoodlandsLondonNW11 9QL
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 30 April 2025
British
Born January 1973 (53)
Halpern, Eva
Director · Appointed 1 January 2025
British
Born May 1966 (60)
Director · Appointed 10 December 2014
British
Born August 1956 (70)
British
Born April 1958 (68)
Director · Appointed 1 February 2008
Also at Chasehurst Investments Limited · more companies
American
Born June 1948 (78)
Secretary · Appointed 31 December 2004
British
Director · Appointed 15 December 2003
British
Born April 1947 (79)
Officer history (7 former)
20 December 2025
16 December 2025
30 April 2025
1 January 2025
Appointed Halpern, Eva as Director
20 December 2023
1 July 2021
1 July 2021
1 January 2017
10 December 2014
10 December 2014
28 September 2014
6 November 2011
1 January 2011
1 February 2008
31 December 2004
31 December 2004
15 December 2003
15 December 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 17096833
Former controllers (4)
12 May 2026
12 May 2026
11 February 2023
Ceased Golde Rokach — Owns 25–50% of shares
1 January 2021
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Chasehurst Investments Limited Owns 75–100% of shares
Henilon Co.Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £5,077,332
- Cash
- £357,697
- Employees
- 4
- Current Ratio
- 2.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,896,496 | £4,896,496 | £4,896,496 | £1,011,292 | £394,210 | £67,746 |
| Current Assets | £361,644 | £229,039 | £178,210 | £88,886 | £433,347 | £698,788 |
| Debtors | £3,947 | £3,723 | £3,972 | £3,345 | £13,077 | £8,367 |
| Cash | £357,697 | £225,316 | £174,238 | £85,541 | £420,270 | £690,421 |
| Creditors (< 1 year) | £180,808 | £164,861 | £243,024 | £256,086 | £52,643 | £54,294 |
| Net Current Assets | £180,836 | £64,178 | (£64,814) | (£167,200) | £380,704 | £644,494 |
| Net Assets | £5,077,332 | £4,960,674 | £4,831,682 | £844,092 | £774,914 | £712,240 |
| Shareholder Funds | £5,077,332 | £4,960,674 | £4,831,682 | £844,092 | £774,914 | £712,240 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 July 2026 | Notification of a person with significant control | |||
| 1 July 2026 | Cessation of a person with significant control | |||
| 1 July 2026 | Cessation of a person with significant control | |||
| 29 December 2025 | Confirmation statement with updates | 20 December 2025 | ||
| 29 December 2025 | Notification of a person with significant control |
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