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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Trood, Stuart Dudley
    Director born in January 1968
    Individual (78 offsprings)
    Officer
    2018-10-04 ~ 2020-05-19
    OF - Director → CIF 0
  • 2
    Mr Joseph Hage
    Born in November 1962
    Individual (4 offsprings)
    Person with significant control
    2017-11-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Hare, Rodney James
    Director born in April 1960
    Individual (17 offsprings)
    Officer
    2020-05-19 ~ 2022-05-04
    OF - Director → CIF 0
  • 4
    Rajagopal, Ravi
    Director born in January 1955
    Individual (84 offsprings)
    Officer
    2017-11-23 ~ 2018-10-04
    OF - Director → CIF 0
    Rajagopal, Ravi
    Individual (84 offsprings)
    Officer
    2017-11-23 ~ 2018-10-04
    OF - Secretary → CIF 0
  • 5
    Pierce, Hannah Mary
    Born in November 1979
    Individual (13 offsprings)
    Officer
    2021-04-22 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HENI HOLDINGS LIMITED

Period: 2017-11-23 ~ now
Company number: 11078584
Registered name
HENI HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
4,792,664 GBP2024-12-31
8,833,131 GBP2023-12-31
Fixed Assets
4,792,664 GBP2024-12-31
8,833,131 GBP2023-12-31
Debtors
Current
5 GBP2023-12-31
Cash at bank and in hand
6,772 GBP2024-12-31
7,077 GBP2023-12-31
Current Assets
6,772 GBP2024-12-31
7,082 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-8,831,196 GBP2024-12-31
-8,823,098 GBP2023-12-31
Net Current Assets/Liabilities
-8,824,424 GBP2024-12-31
-8,816,016 GBP2023-12-31
Total Assets Less Current Liabilities
-4,031,760 GBP2024-12-31
17,115 GBP2023-12-31
Net Assets/Liabilities
-4,031,760 GBP2024-12-31
17,115 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2023-01-01
Retained earnings (accumulated losses)
-4,031,860 GBP2024-12-31
17,015 GBP2023-12-31
101,510 GBP2023-01-01
Profit/Loss
-2,748,875 GBP2024-01-01 ~ 2024-12-31
815,505 GBP2023-01-01 ~ 2023-12-31
Equity
-4,031,760 GBP2024-12-31
17,115 GBP2023-12-31
101,610 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-2,748,875 GBP2024-01-01 ~ 2024-12-31
815,505 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,748,875 GBP2024-01-01 ~ 2024-12-31
815,505 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-2,748,875 GBP2024-01-01 ~ 2024-12-31
815,505 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,300,000 GBP2024-01-01 ~ 2024-12-31
-900,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,300,000 GBP2024-01-01 ~ 2024-12-31
-900,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-1,300,000 GBP2024-01-01 ~ 2024-12-31
-900,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-1,300,000 GBP2024-01-01 ~ 2024-12-31
-900,000 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
100 GBP2024-12-31
100 GBP2023-12-31
Amounts owed to group undertakings
Current
8,827,048 GBP2024-12-31
8,823,098 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,148 GBP2024-12-31
Creditors
Current
8,831,196 GBP2024-12-31
8,823,098 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • HENI HOLDINGS LIMITED
    Info
    Registered number 11078584
    4th Floor 95 Gresham Street, London EC2V 7AB
    PRIVATE LIMITED COMPANY incorporated on 2017-11-23 (8 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-22
    CIF 0
  • HENI HOLDINGS LIMITED
    S
    Registered number 11078584
    4th Floor, 95 Gresham Street, London, United Kingdom, EC2V 7AB
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HENI LIMITED
    11110912
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2017-12-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.