# Henilon Co.limited

## Details

- **Company number:** [00782111](https://find-and-update.company-information.service.gov.uk/company/00782111)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Nov 1963
- **Registered office:** 24 WOODLANDS, LONDON, NW11 9QL
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [H & C Topco Limited](/group/7824) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THUMIM, Jonathan | secretary | 31 Dec 2004 |  |
| THUMIM, Jonathan | director | 15 Dec 2003 |  |



## 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 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 2010 | £196,627 | £215,623 | - |



## Owned by

Henilon Co.limited → [H & C Topco Limited](/company/17096833)




## Directors' other companies

- [THUMIM, Jonathan](/person/8611252) - secretary at [Alexia Properties Limited](/company/01151423)
- [THUMIM, Jonathan](/person/8611252) - director at [Chasehurst Investments Limited](/company/00752974)
- [THUMIM, Jonathan](/person/8611252) - secretary at [Cambria 75 Ltd](/company/06064755)
- [THUMIM, Jonathan](/person/8611252) - director at [TC Chasehurst Holdco Limited](/company/17100000)
- [THUMIM, Jonathan](/person/8611252) - secretary at [Chasehurst Investments Limited](/company/00752974)
- [THUMIM, Jonathan](/person/8611252) - director at [Henilon Holdco Limited](/company/17173856)
- [THUMIM, Jonathan](/person/8611252) - director at [Cimacrest Limited](/company/03041091)
- [THUMIM, Jonathan](/person/8611252) - director at [TH Henilon Propco Limited](/company/17099554)
- [THUMIM, Jonathan](/person/8611252) - director at [TC Propco Limited](/company/17099523)
- [THUMIM, Jonathan](/person/8611252) - director at [Alexia Properties Limited](/company/01151423)



## Companies at the same address

- [Alexia Properties Limited](/company/01151423) (01151423)
- [Cambria 75 Ltd](/company/06064755) (06064755)
- [Chasehurst Investments Limited](/company/00752974) (00752974)