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 4
  • 1
    Hewett, Karen Louise
    Management Consultant born in December 1967
    Individual (4 offsprings)
    Officer
    2022-06-09 ~ now
    OF - Director → CIF 0
    Mrs Karen Louise Hewett
    Born in December 1967
    Individual (4 offsprings)
    Person with significant control
    2022-06-09 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Barber, Michael Barry
    Surveyor born in October 1967
    Individual (13 offsprings)
    Officer
    2022-06-09 ~ now
    OF - Director → CIF 0
    Mr Michael Barry Barber
    Born in October 1967
    Individual (13 offsprings)
    Person with significant control
    2022-06-09 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Hewett, Peter John
    Accountant born in November 1967
    Individual (33 offsprings)
    Officer
    2017-06-16 ~ now
    OF - Director → CIF 0
    Mr Peter John Hewett
    Born in November 1967
    Individual (33 offsprings)
    Person with significant control
    2017-06-16 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    338 London Road, Portsmouth, United Kingdom, United Kingdom
    Active Corporate (2 parents, 115 offsprings)
    Equity (Company account)
    48,729 GBP2023-05-31
    Officer
    2020-12-10 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Duffin, Amanda Victoria
    Practice Manager born in September 1990
    Individual (4 offsprings)
    Officer
    2025-01-22 ~ 2025-04-15
    OF - Director → CIF 0
  • 2
    Gravestock, Richard
    Business Consultant born in June 1978
    Individual (16 offsprings)
    Officer
    2017-06-16 ~ 2019-11-30
    OF - Director → CIF 0
    Mr Richard Gravestock
    Born in June 1978
    Individual (16 offsprings)
    Person with significant control
    2017-06-16 ~ 2019-11-30
    PE - Has significant influence or controlCIF 0
  • 3
    Maloney, Neil Leonard
    Chartered Surveyor born in July 1963
    Individual (2 offsprings)
    Officer
    2017-06-16 ~ 2019-11-30
    OF - Director → CIF 0
    Mr Neil Leonard Maloney
    Born in July 1963
    Individual (2 offsprings)
    Person with significant control
    2017-06-16 ~ 2019-11-30
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HENAKA LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
32021-07-01 ~ 2022-06-30
02020-07-01 ~ 2021-06-30
Investment Property
9,240 GBP2022-06-30
9,240 GBP2021-06-30
Debtors
31,084 GBP2022-06-30
29,975 GBP2021-06-30
Net Current Assets/Liabilities
31,084 GBP2022-06-30
29,975 GBP2021-06-30
Total Assets Less Current Liabilities
40,324 GBP2022-06-30
39,215 GBP2021-06-30
Equity
Called up share capital
15,000 GBP2022-06-30
15,000 GBP2021-06-30
Retained earnings (accumulated losses)
25,324 GBP2022-06-30
24,215 GBP2021-06-30
Equity
40,324 GBP2022-06-30
39,215 GBP2021-06-30
Investment Property - Fair Value Model
9,240 GBP2021-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
31,084 GBP2022-06-30
29,975 GBP2021-06-30

  • HENAKA LIMITED
    Info
    Registered number 10823780
    338 London Road, Portsmouth, Hampshire PO2 9JY
    Private Limited Company incorporated on 2017-06-16 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.