Hemani Ventures Ltd

Active03359843 Private limited company
Incorporated
25 April 1997 (29 years)
Previously known as
Westcoast (Holdings) Limited (until 5 March 2025)
Kelido Limited (until 29 June 2011)
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Xma Limited
1st Floor
Block D
Reading International Business Park
Basingstoke Road
Reading
RG2 6DA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
14
Outstanding
2
Part satisfied
0
Satisfied
12

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
Filipino
Born January 1982 (44)
Llovido, Sheryl
Secretary · Appointed 1 July 2025
Director · Appointed 1 September 2013
British
Born November 1971
Director · Appointed 1 September 2013
Also at Data Select Network Solutions Limited (proposed for strike-off), STL Holdco Limited (proposed for strike-off), Centresoft Limited · more companies
British
Born September 1966 (60)
Director · Appointed 21 November 1997
British
Born August 1946 (80)
Officer history (11 former)
1 January 2026
Appointed Llovido, Sheryl as Director
1 July 2025
Appointed Llovido, Sheryl as Secretary
28 February 2025
Resigned Garvey, Emily as Secretary
20 June 2022
Appointed Garvey, Emily as Secretary
20 June 2022
Resigned Batchelor, Christine as Secretary
23 December 2019
Resigned Forsyth, Duncan Gavin as Director
31 December 2015
Resigned Tkachuk, Bordan as Director
14 January 2014
Appointed Tkachuk, Bordan as Director
1 September 2013
Appointed Hemani, Leon as Director
1 September 2013
Appointed Madhani, Sunil Jayantilal as Director
5 December 2003
Appointed Batchelor, Christine as Secretary
31 October 2003
Resigned Andrews, Martin Richard as Secretary
31 October 2003
Resigned Andrews, Martin Richard as Director
22 May 2001
Resigned Cook, Paul Clifton as Director
31 October 2000
Resigned Kearney, Douglas Richard as Director
1 September 1999
Appointed Cook, Paul Clifton as Director
21 November 1997
Appointed Kearney, Douglas Richard as Director
21 November 1997
Resigned Hemani, Amin as Director
21 November 1997
Appointed Hemani, Amin as Director
21 November 1997
Appointed Hemani, Muhamed Amin as Director
19 November 1997
Appointed Andrews, Martin Richard as Secretary
19 November 1997
Appointed Andrews, Martin Richard as Director
19 November 1997
Appointed Forsyth, Duncan Gavin as Director
19 November 1997
Resigned Stoneman, Susan Elizabeth as Nominee Secretary
19 November 1997
Resigned Lewington, Keith Edward as Nominee Director
25 April 1997
Appointed Stoneman, Susan Elizabeth as Nominee Secretary
25 April 1997
Appointed Lewington, Keith Edward as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13165860
Former controllers (1)
3 July 2026
Ceased Muhamed Amin Hemani — Has significant influence or control

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Hemani Group Ventures Ltd Owns 75–100% of shares
Hemani Ventures Ltd This company Owns 75–100% of shares
Centresoft Group Limited Owns 75–100% of shares
Data Select Network Solutions Limited Proposed for strike-offOwns 75–100% of shares
Hiilife Group Limited Owns 25–50% of shares
Red Tulip Ventures Greenwich Ltd Owns 25–50% of shares
Red Tulip Ventures Limited Owns 25–50% of shares
Wam Europe Limited Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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