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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
    Pierce, Hannah Mary
    Born in November 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Mr Joseph Hage
    Born in November 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-11-23 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Hare, Rodney James
    Director born in April 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-05-19 ~ 2022-05-04
    OF - Director → CIF 0
  • 2
    Rajagopal, Ravi
    Director born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-23 ~ 2018-10-04
    OF - Director → CIF 0
    Rajagopal, Ravi
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-23 ~ 2018-10-04
    OF - Secretary → CIF 0
  • 3
    Trood, Stuart Dudley
    Director born in January 1968
    Individual (32 offsprings)
    Officer
    icon of calendar 2018-10-04 ~ 2020-05-19
    OF - Director → CIF 0
parent relation
Company in focus

HENI HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
8,833,131 GBP2023-12-31
8,863,360 GBP2022-12-31
Fixed Assets
8,833,131 GBP2023-12-31
8,863,360 GBP2022-12-31
Debtors
Current
5 GBP2023-12-31
Cash at bank and in hand
7,077 GBP2023-12-31
7,464 GBP2022-12-31
Current Assets
7,082 GBP2023-12-31
7,464 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-8,823,098 GBP2023-12-31
-8,769,214 GBP2022-12-31
Net Current Assets/Liabilities
-8,816,016 GBP2023-12-31
-8,761,750 GBP2022-12-31
Total Assets Less Current Liabilities
17,115 GBP2023-12-31
101,610 GBP2022-12-31
Net Assets/Liabilities
17,115 GBP2023-12-31
101,610 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2022-01-01
Retained earnings (accumulated losses)
17,015 GBP2023-12-31
101,510 GBP2022-12-31
-2,229,657 GBP2022-01-01
Profit/Loss
815,505 GBP2023-01-01 ~ 2023-12-31
3,931,167 GBP2022-01-01 ~ 2022-12-31
Equity
17,115 GBP2023-12-31
101,610 GBP2022-12-31
-2,229,557 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
815,505 GBP2023-01-01 ~ 2023-12-31
3,931,167 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
815,505 GBP2023-01-01 ~ 2023-12-31
3,931,167 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
815,505 GBP2023-01-01 ~ 2023-12-31
3,931,167 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-900,000 GBP2023-01-01 ~ 2023-12-31
-1,600,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-900,000 GBP2023-01-01 ~ 2023-12-31
-1,600,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-900,000 GBP2023-01-01 ~ 2023-12-31
-1,600,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-900,000 GBP2023-01-01 ~ 2023-12-31
-1,600,000 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
100 GBP2023-12-31
100 GBP2022-12-31
Amounts owed to group undertakings
Current
8,823,098 GBP2023-12-31
8,769,160 GBP2022-12-31
Corporation Tax Payable
Current
54 GBP2022-12-31
Creditors
Current
8,823,098 GBP2023-12-31
8,769,214 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • HENI HOLDINGS LIMITED
    Info
    Registered number 11078584
    icon of address4th Floor 95 Gresham Street, London EC2V 7AB
    PRIVATE LIMITED COMPANY incorporated on 2017-11-23 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
  • HENI HOLDINGS LIMITED
    S
    Registered number 11078584
    icon of address4th 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
Active 1
  • icon of address4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -136,433 GBP2024-12-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.