This company is commonly known as Hena Group Limited. The company was founded 19 years ago and was given the registration number 05338032. The firm's registered office is in LONDON. You can find them at 843 Finchley Road, , London, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | HENA GROUP LIMITED |
|---|---|---|
| Company Number | : | 05338032 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 January 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 843 Finchley Road, London, NW11 8NA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st, Floor, 314 Regents Park Road, Finchley, United Kingdom, N3 2LT | Secretary | 11 October 2006 | Active |
| 843 Finchley Road, London, United Kingdom, NW11 8NA | Director | 20 May 2005 | Active |
| C/O Ashfields-Chart Cert Act, International Hse, Cray Ave, Orpington, BR5 3RS | Secretary | 20 January 2005 | Active |
| 843 Finchley Road, London, United Kingdom, NW11 8NA | Director | 20 January 2005 | Active |
| Mrs Shahjahan Aslam | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1947 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 843 Finchley Road, London, United Kingdom, NW11 8NA |
| Nature of control | : |
|
| Mr Saad Aslam | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1982 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 843 Finchley Road, London, United Kingdom, NW11 8NA |
| Nature of control | : |
|
| Mrs Rabbia Aslam | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1987 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 843 Finchley Road, London, United Kingdom, NW11 8NA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-10 | Officers | Termination director company with name termination date. | Download |
| 2023-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-01-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-01-10 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2017-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-25 | Accounts | Change account reference date company previous shortened. | Download |
| 2015-02-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
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