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HENA GROUP LIMITED - 843 Finchley Road, London, NW11 8NA, United Kingdom
Company Information
- Company registration number
- 05338032
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 843 Finchley Road
- London
- NW11 8NA 843 Finchley Road, London, NW11 8NA UK
Management
- Managing Directors
- ASLAM, Saad
- ASLAM, Shahjahan
- Company secretaries
- ASLAM, Saad
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-01-20
- Age Of Company 2005-01-20 19 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Mr Saad Aslam
- -
- Mrs Rabbia Aslam
- -
- Mr Saad Aslam
- Mrs Rabbia Aslam
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HENA HAIR AND BEAUTY LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-02-03
- Last Date: 2023-01-20
✓
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HENA GROUP LIMITED Company Description
- HENA GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05338032. Its current trading status is "live". It was registered 2005-01-20. It was previously called HENA HAIR AND BEAUTY LIMITED. It has declared SIC or NACE codes as "96090". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/12/2011.It can be contacted at 843 Finchley Road .
Get HENA GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hena Group Limited - 843 Finchley Road, London, NW11 8NA, United Kingdom
- 2005-01-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HENA GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05338032#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05338032#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05338032#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-01-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-09-14) - AA
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keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-09-27) - AA
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confirmation-statement-with-updates (2022-01-21) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-01-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-25) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-10-23) - AA
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confirmation-statement-with-no-updates (2020-01-30) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-23) - AA
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confirmation-statement-with-no-updates (2019-02-11) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-20) - AA
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notification-of-a-person-with-significant-control (2018-01-30) - PSC01
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confirmation-statement-with-updates (2018-01-30) - CS01
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change-to-a-person-with-significant-control (2018-01-30) - PSC04
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cessation-of-a-person-with-significant-control (2018-01-30) - PSC07
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accounts-amended-with-accounts-type-total-exemption-full (2018-01-10) - AAMD
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-03) - AA
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confirmation-statement-with-updates (2017-02-13) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-11) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-26) - AA
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change-account-reference-date-company-previous-shortened (2015-09-25) - AA01
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change-person-director-company-with-change-date (2015-01-27) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-23) - AD01
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change-account-reference-date-company-previous-shortened (2015-01-20) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-17) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-11-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-21) - AR01
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keyboard_arrow_right 2013
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change-account-reference-date-company-current-shortened (2013-02-21) - AA01
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legacy (2013-02-08) - MG01
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statement-of-companys-objects (2013-09-09) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-21) - AR01
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capital-name-of-class-of-shares (2013-09-09) - SH08
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accounts-with-accounts-type-total-exemption-small (2013-09-23) - AA
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capital-variation-of-rights-attached-to-shares (2013-09-09) - SH10
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capital-allotment-shares (2013-09-09) - SH01
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resolution (2013-09-09) - RESOLUTIONS
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keyboard_arrow_right 2012
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second-filing-of-form-with-form-type-made-up-date (2012-06-06) - RP04
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accounts-with-accounts-type-total-exemption-small (2012-06-12) - AA
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change-person-director-company-with-change-date (2012-03-09) - CH01
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change-person-secretary-company-with-change-date (2012-03-09) - CH03
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change-registered-office-address-company-with-date-old-address (2012-03-09) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-31) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-08-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-08) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-07-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-25) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-07) - AA
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legacy (2009-02-04) - 363a
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keyboard_arrow_right 2008
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legacy (2008-03-01) - 363a
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legacy (2008-07-15) - 225
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accounts-with-accounts-type-total-exemption-small (2008-10-23) - AA
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legacy (2008-09-11) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-11-12) - AA
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legacy (2007-03-21) - 363a
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legacy (2007-03-02) - 287
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keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-12-21) - CERTNM
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accounts-with-accounts-type-dormant (2006-11-14) - AA
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legacy (2006-11-10) - 288b
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legacy (2006-11-10) - 288a
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legacy (2006-01-26) - 363s
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keyboard_arrow_right 2005
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legacy (2005-06-13) - 288a
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incorporation-company (2005-01-20) - NEWINC
