Henrietta Limited
- Company number
- 10404099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Sep 2016
- Nature of business
- Development of building projects
Activities of venture and development capital companies - Corporate group
- Qaratas Ltd (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASHIMOV, Timur | Director | 24 Sep 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Qaratas Ltd. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Sep 2016 | |
| Labrin Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Sep 2016 | 24 Sep 2018 |
| Timur Ashimov | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Sep 2016 | 30 Sep 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 | -£250,412 | - | 0 |
| 30 Nov 2024 | -£250,576 | - | 0 |
| 30 Nov 2023 | £249,482 | - | 0 |
| 30 Nov 2022 | -£264,388 | - | 0 |
| 30 Nov 2021 | -£265,405 | - | 0 |
| 30 Nov 2020 | - | £179 | 0 |
| 30 Nov 2019 | - | £41 | - |
| 30 Nov 2018 | - | £5,018 | - |
| 30 Nov 2017 | - | - | - |
Connections
Owned by
Henrietta Limited → Qaratas Ltd
Controls
- Henrietta (1) Ltd (10459426)
Directors’ other companies
- ASHIMOV, Timur - Director at Grapple Zone Ldn Ltd
- ASHIMOV, Timur - Director at Qaratas Ltd
- ASHIMOV, Timur - Director at Wood Palace Limited
- ASHIMOV, Timur - Director at Henrietta (1) Ltd
- ASHIMOV, Timur - Director at Delta Maer Limited
- ASHIMOV, Timur - Director at Oak Nest Children's Homes Ltd
Companies at the same address
- Henrietta (1) Ltd (10459426)
- Pineapple Asset Management Ltd (11041369)
- Qaratas Ltd (08312062)
- Wood Palace Limited (11506865)