This company is commonly known as Heniam Ltd. The company was founded 14 years ago and was given the registration number 07093746. The firm's registered office is in LONDON. You can find them at 10 John Street, , London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | HENIAM LTD |
|---|---|---|
| Company Number | : | 07093746 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 December 2009 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 John Street, London, WC1N 2EB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10 Wood Ride, Petts Wood, Orpington, United Kingdom, BR5 1PX | Director | 06 March 2013 | Active |
| 10 Wood Ride, Petts Wood, Orpington, United Kingdom, BR5 1PX | Director | 06 March 2013 | Active |
| 27, Terrapin Road, London, United Kingdom, SW17 8QN | Secretary | 03 December 2009 | Active |
| 27, Terrapin Road, London, United Kingdom, SW17 8QN | Director | 03 December 2009 | Active |
| 27, Terrapin Road, London, United Kingdom, SW17 8QN | Director | 03 December 2009 | Active |
| Mr Simon Rockall | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 10 John Street, London, United Kingdom, WC1N 2EB |
| Nature of control | : |
|
| Mrs Ann Marie Rockall | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 10 John Street, London, United Kingdom, WC1N 2EB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-09-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-16 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-06 | Officers | Change person director company with change date. | Download |
| 2022-01-06 | Officers | Change person director company with change date. | Download |
| 2022-01-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-02-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-22 | Accounts | Accounts with accounts type total exemption small. | Download |
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