OpenCompanies

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

24 Woodlands
London
NW11 9QL

Control

NameNature of controlNotifiedCeased
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

Data