HC

HENILON CO.LIMITED

Active

Company number 00782111

· Incorporated 25 November 1963

24 Woodlands, London, NW11 9QL

Last updated on 28 March 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
62 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
20 December 2025
Next due
3 January 2027
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Luzer Rokach
Born August 1956
Ownership Of Shares 25 To 50 Percent
1 January 2025
PS
Mr Jonathan Thumim
Born April 1947
Ownership Of Shares 25 To 50 Percent
Significant Influence Or Control As Trust
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
29 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 December 2025 View
Termination Director Company With Name Termination Date
Officers
29 December 2025 View
Termination Director Company With Name Termination Date
Officers
28 December 2025 View
Change Account Reference Date Company Current Extended
Accounts
10 November 2025 View
Appoint Person Director Company With Name Date
Officers
21 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 August 2025 View
Appoint Person Director Company With Name Date
Officers
24 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2023 View
Termination Director Company With Name Termination Date
Officers
20 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 December 2021 View
Appoint Person Director Company With Name Date
Officers
13 July 2021 View
Appoint Person Director Company With Name Date
Officers
13 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2019 View
Accounts With Accounts Type Micro Entity
Accounts
15 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2017 View
Termination Director Company With Name Termination Date
Officers
20 December 2017 View
Termination Director Company With Name Termination Date
Officers
20 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2014 View
Appoint Person Director Company With Name Date
Officers
10 December 2014 View
Appoint Person Director Company With Name Date
Officers
10 December 2014 View
Termination Director Company With Name Termination Date
Officers
9 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2012 View
Resolution
Resolution
23 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2011 View
Appoint Person Director Company With Name
Officers
7 November 2011 View
Termination Director Company With Name
Officers
6 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2009 View
Change Person Director Company With Change Date
Officers
20 December 2009 View
Change Person Director Company With Change Date
Officers
20 December 2009 View
Change Person Director Company With Change Date
Officers
20 December 2009 View
Change Person Director Company With Change Date
Officers
20 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 September 2009 View
Legacy
Annual Return
22 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 March 2008 View
Legacy
Officers
5 February 2008 View
Legacy
Annual Return
27 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 August 2007 View
Legacy
Annual Return
20 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 August 2006 View
Legacy
Annual Return
20 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 August 2005 View
Legacy
Officers
12 January 2005 View
Legacy
Officers
12 January 2005 View
Legacy
Annual Return
12 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2004 View
Legacy
Annual Return
30 December 2003 View
Legacy
Officers
30 December 2003 View
Legacy
Officers
30 December 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 September 2003 View
Legacy
Annual Return
3 January 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 September 2002 View
Legacy
Annual Return
28 December 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2001 View
Legacy
Annual Return
27 February 2001 View
Accounts With Accounts Type Small
Accounts
1 November 2000 View
Legacy
Annual Return
16 February 2000 View
Accounts With Accounts Type Small
Accounts
8 October 1999 View
Legacy
Annual Return
1 February 1999 View
Accounts With Accounts Type Small
Accounts
2 October 1998 View
Legacy
Annual Return
27 January 1998 View
Accounts With Accounts Type Small
Accounts
29 December 1997 View
Legacy
Annual Return
26 January 1997 View
Accounts With Accounts Type Full
Accounts
29 October 1996 View
Legacy
Annual Return
29 February 1996 View
Accounts With Accounts Type Small
Accounts
25 July 1995 View
Legacy
Annual Return
17 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
5 October 1994 View
Legacy
Annual Return
24 January 1994 View
Accounts With Accounts Type Small
Accounts
2 November 1993 View
Resolution
Resolution
29 August 1993 View
Resolution
Resolution
29 August 1993 View
Resolution
Resolution
29 August 1993 View
Resolution
Resolution
29 August 1993 View
Legacy
Annual Return
15 December 1992 View
Accounts With Accounts Type Small
Accounts
28 October 1992 View
Accounts With Accounts Type Small
Accounts
10 February 1992 View
Legacy
Annual Return
10 February 1992 View
Legacy
Annual Return
7 February 1991 View
Accounts With Accounts Type Small
Accounts
21 December 1990 View
Accounts With Accounts Type Small
Accounts
4 April 1990 View
Legacy
Address
4 April 1990 View
Legacy
Annual Return
29 January 1990 View
Legacy
Mortgage
25 May 1989 View
Accounts With Accounts Type Small
Accounts
10 May 1989 View
Legacy
Address
30 March 1989 View
Legacy
Annual Return
16 January 1989 View
Accounts With Accounts Type Full
Accounts
27 April 1988 View
Legacy
Annual Return
27 April 1988 View
Accounts With Accounts Type Small
Accounts
8 March 1988 View
Accounts With Accounts Type Small
Accounts
28 May 1987 View
Accounts With Accounts Type Small
Accounts
2 April 1987 View
Legacy
Annual Return
2 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
11 July 1986 View
Accounts With Accounts Type Small
Accounts
9 May 1986 View
Incorporation Company
Incorporation
25 November 1963 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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