Henilon Co.limited
- Company number
- 00782111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Nov 1963
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- H & C Topco Limited (2 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Deborah Sarah Thumim | Ownership Of Shares 25 To 50 Percent As Trust | 6 Apr 2016 | 1 Jan 2021 |
| Mrs Golde Rokach | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 11 Feb 2023 |
| Mr Luzer Rokach | Ownership Of Shares 25 To 50 Percent | 1 Jan 2025 | 12 May 2026 |
| Mr Jonathan Thumim | Ownership Of Shares 25 To 50 Percent Significant Influence Or Control As Trust |
6 Apr 2016 | 12 May 2026 |
| H & C Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 May 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | £5,077,332 | £357,697 | 5 |
| 31 Dec 2023 | £4,960,674 | £225,316 | 5 |
| 31 Dec 2022 | £4,831,682 | £174,238 | 5 |
| 31 Dec 2021 | £844,092 | £85,541 | 5 |
| 31 Dec 2020 | £774,914 | £420,270 | 5 |
| 31 Dec 2019 | £712,240 | £690,421 | 5 |
| 31 Dec 2018 | £644,388 | - | - |
| 31 Dec 2017 | £594,135 | £302,569 | - |
| 31 Dec 2016 | £529,105 | £192,727 | - |
| 31 Dec 2015 | £471,041 | £70,303 | - |
| 31 Dec 2014 | £409,427 | £70,089 | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | £196,627 | £215,623 | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
| 31 Dec 1995 | - | - | - |
| 31 Dec 1994 | - | - | - |
| 31 Dec 1993 | - | - | - |
| 31 Dec 1992 | - | - | - |
| 31 Dec 1991 | - | - | - |
| 31 Dec 1990 | - | - | - |
| 31 Dec 1989 | - | - | - |
| 31 Dec 1988 | - | - | - |
| 31 Dec 1987 | - | - | - |
| 31 Dec 1986 | - | - | - |
| 31 Dec 1985 | - | - | - |
| 31 Dec 1984 | - | - | - |
| 31 Dec 1983 | - | - | - |
| 31 Dec 1982 | - | - | - |
Connections
Owned by
Henilon Co.limited → H & C Topco Limited
Companies at the same address
- Alexia Properties Limited (01151423)
- Cambria 75 Ltd (06064755)
- Chasehurst Investments Limited (00752974)