Heni Holdings Limited

Active11078584 Private limited company
Incorporated
23 November 2017 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Joseph Hage
Accounts type
Group
Region
Greater London
Address
4th Floor
95 Gresham Street
London
EC2V 7AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 April 2021
British
Born November 1979
Officer history (4 former)
4 May 2022
Resigned Hare, Rodney James as Director
22 April 2021
Appointed Pierce, Hannah Mary as Director
19 May 2020
Appointed Hare, Rodney James as Director
19 May 2020
Resigned Trood, Stuart Dudley as Director
4 October 2018
Appointed Trood, Stuart Dudley as Director
4 October 2018
Resigned Rajagopal, Ravi as Secretary
4 October 2018
Resigned Rajagopal, Ravi as Director
23 November 2017
Appointed Rajagopal, Ravi as Secretary
23 November 2017
Appointed Rajagopal, Ravi as Director

Ownership 1 active

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

Joseph Hage
Individual · Notified 23 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born November 1962

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Heni Holdings Limited This company
Heni Limited Owns 75–100% of shares
Heni Fab Limited Owns 75–100% of shares
Heni Soho Limited Owns 75–100% of shares
Prudence Cuming Associates Limited Owns 75–100% of shares

Financials

Net Assets
(£4,031,760)
Cash
£6,772
Profit
(£2,748,875)
Debt Ratio
184%
Current Ratio
0.0x

Trend

Net Assets
(£6.0M) (£4.0M) (£2.0M) £0 £2.0M 2023 2024 £17,115 (£4,031,760)
Balance sheet detail
20242023202120202019
Fixed Assets£4,792,664£8,833,131£8,930,402£100£100
Current Assets£6,772£7,082
Debtors£0£351,650£351,650
Cash£6,772£7,077
Creditors (< 1 year)£8,831,196£8,823,098£11,159,959£2,594,276£2,586,436
Net Current Assets(£8,824,424)(£8,816,016)(£11,159,959)(£2,242,626)(£2,234,786)
Net Assets(£4,031,760)£17,115
Shareholder Funds(£4,031,760)£17,115(£2,229,557)(£2,242,526)(£2,234,686)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 December 2025Change of details for a person with significant control
5 December 2025Confirmation statement with updates22 November 2025
1 October 2025Group of companies' accounts31 December 2024
22 April 2025Director's details changed
8 April 2025Memorandum and Articles of Association
Show all recent filings

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