HENI HOLDINGS LIMITED

Company number 11078584

Date	Type	Description	View / Download
05 Jan 2024	CS01	Confirmation statement made on 22 November 2023 with updates	(4 pages)
30 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	(36 pages) Download iXBRL
30 Nov 2022	CS01	Confirmation statement made on 22 November 2022 with updates	(4 pages)
30 Nov 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Nov 2022	AA	Group of companies' accounts made up to 31 December 2021	(33 pages) Download iXBRL
06 May 2022	TM01	Termination of appointment of Rodney James Hare as a director on 4 May 2022	(1 page)
08 Dec 2021	CS01	Confirmation statement made on 22 November 2021 with updates	(4 pages)
30 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	(34 pages) Download iXBRL
22 Apr 2021	AP01	Appointment of Ms Hannah Mary Pierce as a director on 22 April 2021	(2 pages)
14 Jan 2021	CS01	Confirmation statement made on 22 November 2020 with no updates	(3 pages)
31 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	(37 pages) Download iXBRL
19 May 2020	TM01	Termination of appointment of Stuart Dudley Trood as a director on 19 May 2020	(1 page)
19 May 2020	AP01	Appointment of Mr Rodney James Hare as a director on 19 May 2020	(2 pages)
16 Dec 2019	CS01	Confirmation statement made on 22 November 2019 with no updates	(3 pages)
10 Dec 2019	CH01	Director's details changed for Mr Stuart Dudley Trood on 12 June 2019	(2 pages)
10 Dec 2019	PSC04	Change of details for Mr Joseph Hage as a person with significant control on 12 June 2019	(2 pages)
04 Nov 2019	AA	Group of companies' accounts made up to 31 December 2018	(31 pages) Download iXBRL
26 Oct 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Oct 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Jun 2019	AD01	Registered office address changed from C/O the Company Books Ltd 6 Snow Hill London EC1A 2AY United Kingdom to 3rd Floor 126-134 Baker Street London W1U 6UE on 18 June 2019	(1 page)
23 Nov 2018	CS01	Confirmation statement made on 22 November 2018 with updates	(5 pages)
22 Nov 2018	PSC04	Change of details for Mr Joseph Hage as a person with significant control on 15 November 2018	(2 pages)
15 Nov 2018	AD01	Registered office address changed from Suite Lg 11 st James's Place London SW1A 1NP United Kingdom to C/O the Company Books Ltd 6 Snow Hill London EC1A 2AY on 15 November 2018	(1 page)
04 Oct 2018	AA01	Current accounting period extended from 30 November 2018 to 31 December 2018	(1 page)