Henilon Co.limited (registration number 00782111) is a private limited company legally formed on 1963-11-25. The business was registered at 24 Woodlands, London. Henilon Co.limited is operating under SIC code: 68209 - "other letting and operating of own or leased real estate".

Company details

Name Henilon Co.limited
Number 00782111
Date of Incorporation: 1963-11-25
End of financial year: 31 December
Address: 24 Woodlands, London, NW11 9QL
SIC code: 68209 - Other letting and operating of own or leased real estate

When it comes to the 6 directors that can be found in the above-mentioned firm, we can name: Avraham T. (in the company from 01 July 2021), Yaackov T. (appointment date: 01 July 2021), Luzer R. (appointed on 10 December 2014). 1 secretary is present as well: Jonathan T. (appointed on 31 December 2004). The official register lists 3 persons of significant control, namely: Jonathan T. has 1/2 or less of shares, has substantial control or influence, Golde R. has 1/2 or less of shares, Deborah T. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 348,762 402,604 457,372 529,562 605,113 631,584 698,788 433,347 88,886 178,210
Fixed Assets 67,414 67,483 67,566 67,623 67,655 67,703 67,746 394,210 1,011,292 4,896,496
Total Assets Less Current Liabilities - - - - 594,135 644,388 - - - -
Number Shares Allotted - 100 100 - - - - - - -
Tangible Fixed Assets 66,650 66,650 66,650 - - - - - - -

People with significant control

Jonathan T.
6 April 2016
Nature of control: significiant influence or control
25-50% shares
Golde R.
6 April 2016 - 11 February 2023
Nature of control: 25-50% shares
Deborah T.
6 April 2016 - 1 January 2021
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 7th, August 2023 | accounts
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