Heniam Ltd (reg no 07093746) is a private limited company legally formed on 2009-12-03 in England. This business has its registered office at 10 Wood Ride, Petts Wood, Orpington BR5 1PX. Changed on 2013-01-29, the previous name the firm utilized was Indigoscott Projects Ltd. Heniam Ltd is operating under Standard Industrial Classification code: 68100 that means "buying and selling of own real estate", Standard Industrial Classification code: 41100 - "development of building projects".

Company details

Name Heniam Ltd
Number 07093746
Date of Incorporation: Thu, 3rd Dec 2009
End of financial year: 31 March
Address: 10 Wood Ride, Petts Wood, Orpington, BR5 1PX
SIC code: 68100 - Buying and selling of own real estate
41100 - Development of building projects

As for the 2 directors that can be found in the aforementioned enterprise, we can name: Simon R. (appointed on 06 March 2013), Ann R. (appointment date: 06 March 2013). The Companies House lists 2 persons of significant control, namely: Simon R. has 1/2 or less of shares, 1/2 or less of voting rights, Ann R. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 298,916 732,739 4,112,059 5,368,283 7,013,193 6,648,394 5,748,061 5,929,103 4,043,812 3,295,064 2,408,830 5,553,531
Fixed Assets - - - - - - 34,738 49,108 97,832 91,352 81,973 70,090
Number Shares Allotted - 2 2 2 2 - - - - - - -
Shareholder Funds 239,034 248,786 284,781 589,717 866,230 - - - - - - -
Tangible Fixed Assets 28,000 28,000 28,000 28,000 47,738 - - - - - - -
Total Assets Less Current Liabilities 239,034 248,786 284,781 589,717 866,230 1,262,483 1,512,612 1,950,242 2,135,203 2,389,674 2,465,882 3,513,421

People with significant control

Simon R.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Ann R.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 29th, January 2024 | accounts
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