OpenCompanies

Henaka Limited

Company number
10823780
Status
Active
Type
Private Limited Company
Incorporated
16 Jun 2017
Nature of business
Other letting and operating of own or leased real estate

Registered office

338 London Road
Portsmouth
PO2 9JY

Control

NameNature of controlNotifiedCeased
Mr Neil Leonard Maloney Significant Influence Or Control 16 Jun 2017 30 Nov 2019
Mr Richard Gravestock Significant Influence Or Control 16 Jun 2017 30 Nov 2019
Mr Peter John Hewett Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
16 Jun 2017 1 Jul 2025
Mr Michael Barry Barber Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
9 Jun 2022
Mrs Karen Louise Hewett Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
9 Jun 2022

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 - £2,092 3
30 Jun 2024 - - -
30 Jun 2023 - - -
30 Jun 2022 - - 3
30 Jun 2021 - - 1
30 Jun 2020 £48,499 - 1
30 Jun 2019 £18,499 - 3
30 Jun 2018 £15,000 - -

Connections

Companies at the same address

Data