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
    Director born in November 1979
    Individual (11 offsprings)
    Officer
    2021-04-22 ~ now
    OF - Director → CIF 0
  • 2
    4th Floor, 95 Gresham Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    17,115 GBP2023-12-31
    Person with significant control
    2017-12-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Hare, Rodney James
    Director born in April 1960
    Individual (3 offsprings)
    Officer
    2020-05-19 ~ 2022-05-04
    OF - Director → CIF 0
  • 2
    Rajagopal, Ravi
    Director born in January 1955
    Individual (2 offsprings)
    Officer
    2017-12-14 ~ 2018-10-04
    OF - Director → CIF 0
    Rajagopal, Ravi
    Individual (2 offsprings)
    Officer
    2017-12-14 ~ 2018-10-04
    OF - Secretary → CIF 0
  • 3
    Trood, Stuart Dudley
    Director born in January 1968
    Individual (31 offsprings)
    Officer
    2018-10-04 ~ 2020-05-19
    OF - Director → CIF 0
parent relation
Company in focus

HENI 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
Administrative Expenses
-290 GBP2023-01-01 ~ 2023-12-31
-295 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-290 GBP2023-01-01 ~ 2023-12-31
-295 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,436 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
769,957 GBP2023-01-01 ~ 2023-12-31
4,059,428 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
769,957 GBP2023-01-01 ~ 2023-12-31
4,059,428 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
693,745 GBP2023-12-31
773,498 GBP2022-12-31
Fixed Assets
693,745 GBP2023-12-31
773,498 GBP2022-12-31
Debtors
Current
4,805,771 GBP2023-12-31
4,753,494 GBP2022-12-31
Cash at bank and in hand
5,857 GBP2023-12-31
8,424 GBP2022-12-31
Current Assets
4,811,628 GBP2023-12-31
4,761,918 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,576,248 GBP2023-12-31
-5,526,248 GBP2022-12-31
Net Current Assets/Liabilities
-764,620 GBP2023-12-31
-764,330 GBP2022-12-31
Total Assets Less Current Liabilities
-70,875 GBP2023-12-31
9,168 GBP2022-12-31
Net Assets/Liabilities
-70,875 GBP2023-12-31
9,168 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2022-01-01
Retained earnings (accumulated losses)
-70,975 GBP2023-12-31
9,068 GBP2022-12-31
-360 GBP2022-01-01
Equity
-70,875 GBP2023-12-31
9,168 GBP2022-12-31
-260 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
769,957 GBP2023-01-01 ~ 2023-12-31
4,059,428 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
769,957 GBP2023-01-01 ~ 2023-12-31
4,059,428 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
769,957 GBP2023-01-01 ~ 2023-12-31
4,059,428 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-850,000 GBP2023-01-01 ~ 2023-12-31
-4,050,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-850,000 GBP2023-01-01 ~ 2023-12-31
-4,050,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-850,000 GBP2023-01-01 ~ 2023-12-31
-4,050,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-850,000 GBP2023-01-01 ~ 2023-12-31
-4,050,000 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
7,500 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
180,940 GBP2023-01-01 ~ 2023-12-31
771,291 GBP2022-01-01 ~ 2022-12-31
Dividends Paid on Shares
850,000 GBP2023-01-01 ~ 2023-12-31
4,050,000 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
693,745 GBP2023-12-31
773,498 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
4,805,766 GBP2023-12-31
4,753,494 GBP2022-12-31
Other Debtors
Current
5 GBP2023-12-31
Cash and Cash Equivalents
5,857 GBP2023-12-31
8,424 GBP2022-12-31
Amounts owed to group undertakings
Current
5,576,248 GBP2023-12-31
5,526,248 GBP2022-12-31
Creditors
Current
5,576,248 GBP2023-12-31
5,526,248 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 LIMITED
    Info
    Registered number 11110912
    4th Floor 95 Gresham Street, London EC2V 7AB
    Private Limited Company incorporated on 2017-12-14 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • HENI LIMITED
    S
    Registered number 11110912
    126-134, Baker Street, London, England, W1U 6UE
    Limited in Register Of Companies, England
    CIF 1
  • HENI LIMITED
    S
    Registered number 11110912
    4th Floor, 95 Gresham Street, London, United Kingdom, EC2V 7AB
    Limited Company in The Registar Of Companies For England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    HENI TECH LIMITED - 2023-08-29
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -410 GBP2023-12-31
    Person with significant control
    2021-04-21 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    4th Floor 95 Gresham Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    924,713 GBP2023-12-31
    Person with significant control
    2017-12-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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