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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
    icon of calendar 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
    Born in June 1982
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-05-20 ~ now
    OF - Director → CIF 0
    Aslam, Saad
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-10-11 ~ now
    OF - Secretary → CIF 0
    Mr Saad Aslam
    Born in June 1982
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 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
    St Secretarial Services Limited
    Individual
    Officer
    icon of calendar 2005-01-20 ~ 2006-10-12
    OF - Secretary → CIF 0
  • 2
    Aslam, Shahjahan
    Hairdresser born in September 1947
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-01-20 ~ 2024-01-02
    OF - Director → CIF 0
    Mrs Shahjahan Aslam
    Born in September 1947
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → 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
42,303 GBP2024-12-31
96,042 GBP2023-12-31
Fixed Assets - Investments
2 GBP2024-12-31
3 GBP2023-12-31
Fixed Assets
42,305 GBP2024-12-31
96,045 GBP2023-12-31
Debtors
850,102 GBP2024-12-31
880,275 GBP2023-12-31
Cash at bank and in hand
454,995 GBP2024-12-31
611,815 GBP2023-12-31
Current Assets
1,310,097 GBP2024-12-31
1,497,090 GBP2023-12-31
Net Current Assets/Liabilities
422,935 GBP2024-12-31
652,400 GBP2023-12-31
Total Assets Less Current Liabilities
465,240 GBP2024-12-31
748,445 GBP2023-12-31
Net Assets/Liabilities
22,119 GBP2024-12-31
158,310 GBP2023-12-31
Equity
Called up share capital
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Retained earnings (accumulated losses)
20,119 GBP2024-12-31
156,310 GBP2023-12-31
Equity
22,119 GBP2024-12-31
158,310 GBP2023-12-31
Average Number of Employees
312024-01-01 ~ 2024-12-31
362023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
170,244 GBP2024-12-31
170,244 GBP2023-12-31
Other
3,380,244 GBP2024-12-31
3,378,181 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,550,488 GBP2024-12-31
3,548,425 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
170,244 GBP2024-12-31
170,244 GBP2023-12-31
Other
3,337,941 GBP2024-12-31
3,282,139 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,508,185 GBP2024-12-31
3,452,383 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
55,802 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
55,802 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-12-31
0 GBP2023-12-31
Other
42,303 GBP2024-12-31
96,042 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
73,881 GBP2024-12-31
73,881 GBP2023-12-31
Amounts Owed By Related Parties
72,247 GBP2024-12-31
Current
113,389 GBP2023-12-31
Other Debtors
Amounts falling due within one year
700,541 GBP2024-12-31
693,005 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
850,102 GBP2024-12-31
Amounts falling due within one year, Current
880,275 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
51,653 GBP2024-12-31
71,079 GBP2023-12-31
Trade Creditors/Trade Payables
Current
148,736 GBP2024-12-31
124,304 GBP2023-12-31
Corporation Tax Payable
Current
59,908 GBP2024-12-31
61,029 GBP2023-12-31
Other Taxation & Social Security Payable
Current
133,391 GBP2024-12-31
158,675 GBP2023-12-31
Other Creditors
Current
493,474 GBP2024-12-31
429,603 GBP2023-12-31
Creditors
Current
887,162 GBP2024-12-31
844,690 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
32,950 GBP2024-12-31
77,350 GBP2023-12-31
Other Creditors
Non-current
410,171 GBP2024-12-31
505,858 GBP2023-12-31
Creditors
Non-current
443,121 GBP2024-12-31
583,208 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
500 shares2024-12-31
500 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
500 shares2024-12-31
500 shares2023-12-31
Equity
Called up share capital
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
740,450 GBP2024-12-31
888,250 GBP2023-12-31
Related profiles found in government register
  • HENA GROUP LIMITED
    Info
    HENA HAIR AND BEAUTY LIMITED - 2006-12-21
    Registered number 05338032
    icon of address843 Finchley Road, London NW11 8NA
    PRIVATE LIMITED COMPANY incorporated on 2005-01-20 (20 years 11 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
    icon of address843 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
    icon of address843 Finchley Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.