# Henispark Properties Limited

## Details

- **Company number:** [04346319](https://find-and-update.company-information.service.gov.uk/company/04346319)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Jan 2002
- **Registered office:** 72 FIELDING ROAD, CHISWICK, LONDON, W4 1DB
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW SECRETARIES LIMITED | corporate-nominee-secretary | 2 Jan 2002 | 15 Jan 2002 |
| WATERLOW NOMINEES LIMITED | corporate-nominee-director | 2 Jan 2002 | 15 Jan 2002 |
| BAINS, Satwant Dhillon | secretary | 1 Jan 2006 | 18 Jul 2011 |
| DHILLON, Gurminder Jit Singh | director | 15 Jan 2002 |  |
| DHILLON, Tejpal Singh | director | 15 Jan 2002 |  |
| DHILLON, Tejpal Singh | secretary | 15 Jan 2002 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Tejpal Singh Dhillon | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| Mr Gurminder Jit Singh Dhillon | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2023 | £2,452,473 | £7,144 | 0 |
| 31 Jan 2022 | £2,424,568 | £25,201 | 0 |
| 31 Jan 2021 | £2,409,339 | £48,037 | 0 |
| 31 Jan 2020 | £2,396,523 | £7,745 | 0 |
| 31 Jan 2019 | £2,405,111 | £24,961 | - |
| 31 Jan 2018 | £2,408,879 | £53,627 | - |
| 31 Jan 2016 | £1,221,347 | £106,552 | - |
| 31 Jan 2015 | £1,146,180 | £20,293 | - |
| 31 Jan 2014 | £1,105,645 | £10,381 | - |




## Controls

- [Dhillon (Slough) Limited](/company/12334501) (12334501)



## Directors' other companies

- [DHILLON, Gurminderjit Singh](/person/7963920) - director at [Dhillon Corporation Limited](/company/04358080)



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