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 1979Individual (11 offsprings)Officer
2021-04-22 ~ nowOF - Director → CIF 0 - 2
4th Floor, 95 Gresham Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)17,115 GBP2023-12-31Person with significant control 2017-12-14 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
3
- 1
Hare, Rodney James
Director born in April 1960Individual (3 offsprings)Officer 2020-05-19 ~ 2022-05-04OF - Director → CIF 0 - 2
Rajagopal, Ravi
Director born in January 1955Individual (1 offspring)Officer 2017-12-14 ~ 2018-10-04OF - Director → CIF 0Rajagopal, Ravi
Individual (1 offspring)Officer 2017-12-14 ~ 2018-10-04OF - Secretary → CIF 0 - 3
Trood, Stuart Dudley
Director born in January 1968Individual (32 offsprings)Officer 2018-10-04 ~ 2020-05-19OF - Director → CIF 0
Company in focus
HENI LIMITED
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
Administrative Expenses
-8,393 GBP2024-01-01 ~ 2024-12-31
-290 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-8,393 GBP2024-01-01 ~ 2024-12-31
-290 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,234,442 GBP2024-01-01 ~ 2024-12-31
769,957 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,234,442 GBP2024-01-01 ~ 2024-12-31
769,957 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
360,206 GBP2024-12-31
693,745 GBP2023-12-31
Fixed Assets
360,206 GBP2024-12-31
693,745 GBP2023-12-31
Debtors
Current
4,807,980 GBP2024-12-31
4,805,771 GBP2023-12-31
Cash at bank and in hand
3,352 GBP2024-12-31
5,857 GBP2023-12-31
Current Assets
4,811,332 GBP2024-12-31
4,811,628 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-5,307,971 GBP2024-12-31
Net Current Assets/Liabilities
-496,639 GBP2024-12-31
-764,620 GBP2023-12-31
Total Assets Less Current Liabilities
-136,433 GBP2024-12-31
-70,875 GBP2023-12-31
Net Assets/Liabilities
-136,433 GBP2024-12-31
-70,875 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2023-01-01
Retained earnings (accumulated losses)
-136,533 GBP2024-12-31
-70,975 GBP2023-12-31
9,068 GBP2023-01-01
Equity
-136,433 GBP2024-12-31
-70,875 GBP2023-12-31
9,168 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,234,442 GBP2024-01-01 ~ 2024-12-31
769,957 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,234,442 GBP2024-01-01 ~ 2024-12-31
769,957 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,234,442 GBP2024-01-01 ~ 2024-12-31
769,957 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,300,000 GBP2024-01-01 ~ 2024-12-31
-850,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,300,000 GBP2024-01-01 ~ 2024-12-31
-850,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-1,300,000 GBP2024-01-01 ~ 2024-12-31
-850,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-1,300,000 GBP2024-01-01 ~ 2024-12-31
-850,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
8,500 GBP2024-01-01 ~ 2024-12-31
7,500 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
308,611 GBP2024-01-01 ~ 2024-12-31
180,940 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
1,300,000 GBP2024-01-01 ~ 2024-12-31
850,000 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
360,206 GBP2024-12-31
693,745 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
4,807,980 GBP2024-12-31
4,805,766 GBP2023-12-31
Other Debtors
Current
5 GBP2023-12-31
Cash and Cash Equivalents
3,352 GBP2024-12-31
5,857 GBP2023-12-31
Amounts owed to group undertakings
Current
5,303,823 GBP2024-12-31
5,576,248 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,148 GBP2024-12-31
Creditors
Current
5,307,971 GBP2024-12-31
5,576,248 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
- Registered number 11110912
HENI LIMITED
Info4th Floor 95 Gresham Street, London EC2V 7ABPRIVATE LIMITED COMPANY incorporated on 2017-12-14 (8 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-12-13CIF 0 HENI LIMITED
SRegistered number 11110912126-134, Baker Street, London, England, W1U 6UELimited in Register Of Companies, EnglandCIF 1HENI LIMITED
SRegistered number 111109124th Floor, 95 Gresham Street, London, United Kingdom, EC2V 7ABLimited Company in The Registar Of Companies For England And Wales, EnglandCIF 2
Offspring entities and appointments
Active
2
- 1
HENI FAB LIMITED
- nowHENI TECH LIMITED - 2023-08-294th Floor 95 Gresham Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-410 GBP2023-12-31Person with significant control 2021-04-21 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE - 24th Floor 95 Gresham Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)924,713 GBP2023-12-31Person with significant control 2017-12-23 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 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.