The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Mrs Rabbia Aslam
    Born in March 1987
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Aslam, Saad
    Director born in June 1982
    Individual (10 offsprings)
    Officer
    2005-05-20 ~ now
    OF - director → CIF 0
    Aslam, Saad
    Individual (10 offsprings)
    Officer
    2006-10-11 ~ now
    OF - secretary → CIF 0
    Mr Saad Aslam
    Born in June 1982
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 2
  • 1
    Aslam, Shahjahan
    Hairdresser born in September 1947
    Individual (9 offsprings)
    Officer
    2005-01-20 ~ 2024-01-02
    OF - director → CIF 0
    Mrs Shahjahan Aslam
    Born in September 1947
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 2
    St Secretarial Services Limited
    Individual
    Officer
    2005-01-20 ~ 2006-10-12
    OF - secretary → CIF 0
parent relation
Company in focus

HENA GROUP LIMITED

Previous name
HENA HAIR AND BEAUTY LIMITED - 2006-12-21
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
96,042 GBP2023-12-31
275,727 GBP2022-12-31
Fixed Assets - Investments
3 GBP2023-12-31
3 GBP2022-12-31
Fixed Assets
96,045 GBP2023-12-31
275,730 GBP2022-12-31
Debtors
880,275 GBP2023-12-31
835,759 GBP2022-12-31
Cash at bank and in hand
611,815 GBP2023-12-31
731,188 GBP2022-12-31
Current Assets
1,497,090 GBP2023-12-31
1,571,947 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-844,690 GBP2023-12-31
-1,031,273 GBP2022-12-31
Net Current Assets/Liabilities
652,400 GBP2023-12-31
540,674 GBP2022-12-31
Total Assets Less Current Liabilities
748,445 GBP2023-12-31
816,404 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-583,208 GBP2023-12-31
-650,291 GBP2022-12-31
Net Assets/Liabilities
158,310 GBP2023-12-31
118,014 GBP2022-12-31
Equity
Called up share capital
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Retained earnings (accumulated losses)
156,310 GBP2023-12-31
116,014 GBP2022-12-31
Equity
158,310 GBP2023-12-31
118,014 GBP2022-12-31
Average Number of Employees
362023-01-01 ~ 2023-12-31
362022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
170,244 GBP2023-12-31
170,244 GBP2022-12-31
Other
3,378,181 GBP2023-12-31
3,374,419 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,548,425 GBP2023-12-31
3,544,663 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-299 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-299 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
170,244 GBP2023-12-31
170,244 GBP2022-12-31
Other
3,282,139 GBP2023-12-31
3,098,692 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,452,383 GBP2023-12-31
3,268,936 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
183,530 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
183,530 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-83 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-83 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2023-12-31
0 GBP2022-12-31
Other
96,042 GBP2023-12-31
275,727 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
73,881 GBP2023-12-31
73,881 GBP2022-12-31
Amounts Owed By Related Parties
113,389 GBP2023-12-31
Current
113,389 GBP2022-12-31
Other Debtors
Amounts falling due within one year
693,005 GBP2023-12-31
648,489 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
880,275 GBP2023-12-31
835,759 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
71,079 GBP2023-12-31
51,336 GBP2022-12-31
Trade Creditors/Trade Payables
Current
124,304 GBP2023-12-31
109,267 GBP2022-12-31
Corporation Tax Payable
Current
61,029 GBP2023-12-31
212,002 GBP2022-12-31
Other Taxation & Social Security Payable
Current
158,675 GBP2023-12-31
200,916 GBP2022-12-31
Other Creditors
Current
429,603 GBP2023-12-31
457,752 GBP2022-12-31
Creditors
Current
844,690 GBP2023-12-31
1,031,273 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
77,350 GBP2023-12-31
107,350 GBP2022-12-31
Other Creditors
Non-current
505,858 GBP2023-12-31
542,941 GBP2022-12-31
Creditors
Non-current
583,208 GBP2023-12-31
650,291 GBP2022-12-31
Equity
Called up share capital
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
888,250 GBP2023-12-31
1,036,050 GBP2022-12-31
Related profiles found in government register
  • HENA GROUP LIMITED
    Info
    HENA HAIR AND BEAUTY LIMITED - 2006-12-21
    Registered number 05338032
    843 Finchley Road, London NW11 8NA
    Private Limited Company incorporated on 2005-01-20 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
  • HENA GROUP LIMITED
    S
    Registered number 05338032
    843 Finchley Road, London, United Kingdom, NW11 8NA
    Private Limited Company in Cardiff, Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HSC MEDSPA LIMITED - 2014-03-12
    HENA SALONS (BELSIZE PARK) LIMITED - 2013-11-01
    843 Finchley Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.