General information

Name:

Henaka Ltd

Office Address:

338 London Road PO2 9JY Portsmouth

Number: 10823780

Incorporation date: 2017-06-16

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business operates under the name of Henaka Limited. The firm first started 7 years ago and was registered under 10823780 as the registration number. This particular office of this firm is located in Portsmouth. You may visit them at 338 London Road. This firm's classified under the NACE and SIC code 68209 which means Other letting and operating of own or leased real estate. The business most recent financial reports provide detailed information about the period up to 2022-06-30 and the most recent annual confirmation statement was submitted on 2023-05-05.

In order to meet the requirements of their customer base, this limited company is continually directed by a number of three directors who are Michael B., Karen H. and Peter H.. Their mutual commitment has been of utmost importance to this specific limited company since 2022. Another limited company has been appointed as one of the secretaries of this company: A J Wheeler Company Secretarial Services Limited.

Financial data based on annual reports

Company staff

Michael B.

Role: Director

Appointed: 09 June 2022

Latest update: 24 January 2024

Karen H.

Role: Director

Appointed: 09 June 2022

Latest update: 24 January 2024

Role: Corporate Secretary

Appointed: 10 December 2020

Address: Portsmouth, United Kingdom, PO2 9JY, United Kingdom

Latest update: 24 January 2024

Peter H.

Role: Director

Appointed: 16 June 2017

Latest update: 24 January 2024

People with significant control

Executives with significant control over this firm are: Karen H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michael B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Peter H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Karen H.
Notified on 9 June 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Michael B.
Notified on 9 June 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Peter H.
Notified on 16 June 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Richard G.
Notified on 16 June 2017
Ceased on 30 November 2019
Nature of control:
substantial control or influence
Neil M.
Notified on 16 June 2017
Ceased on 30 November 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 19 May 2024
Confirmation statement last made up date 05 May 2023
Annual Accounts
Start Date For Period Covered By Report 16 June 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Fri, 5th May 2023 (CS01)
filed on: 9th, May 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
6
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