Introduction
Watch Company
H
HENAKA LIMITED
HENAKA LIMITED is an active company incorporated on 16 June 2017 with the registered office located in Portsmouth. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. HENAKA LIMITED was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
10823780
LTD Company
Age
8 Years
Incorporated 16 June 2017
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 11 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 May 2025 (11 months ago)
Submitted on 6 May 2025 (11 months ago)
Next Due
Due by 19 May 2026
For period ending 5 May 2026
Address
338 London Road Portsmouth, PO2 9JY,
Previous Addresses
338 London Road Portsouth PO2 9JY England
From: 16 June 2017To: 29 June 2017
11 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Owner Exit
Dec 19
Cessation Of A Person With Significant C...
Owner Exit
Dec 19
Cessation Of A Person With Significant C...
Director Left
Dec 19
Termination Director Company With Name T...
Director Left
Dec 19
Termination Director Company With Name T...
New Owner
Jun 22
Notification Of A Person With Significan...
New Owner
Jun 22
Notification Of A Person With Significan...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
0
Funding
6
Officers
4
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
HIVE COMPANY SECRETARIAL SERVICES LIMITED
ActivePortsmouth, United KingdomPO2 9JY
Corporate secretary
Appointed 10 Dec 2020
HIVE COMPANY SECRETARIAL SERVICES LIMITED
Portsmouth, United KingdomPO2 9JY
Corporate secretary
10 Dec 2020
Active
BARBER, Michael Barry
ActivePortsmouthPO2 9JY
Born October 1967
Director
Appointed 09 Jun 2022
BARBER, Michael Barry
PortsmouthPO2 9JY
Born October 1967
Director
09 Jun 2022
Active
HEWETT, Karen Louise
ActivePortsmouthPO2 9JY
Born December 1967
Director
Appointed 09 Jun 2022
HEWETT, Karen Louise
PortsmouthPO2 9JY
Born December 1967
Director
09 Jun 2022
Active
HEWETT, Peter John
ActivePortsmouthPO2 9JY
Born November 1967
Director
Appointed 16 Jun 2017
HEWETT, Peter John
PortsmouthPO2 9JY
Born November 1967
Director
16 Jun 2017
Active
DUFFIN, Amanda Victoria
ResignedLondon Road, PortsmouthPO2 9JY
Born September 1990
Director
Appointed 22 Jan 2025
Resigned 15 Apr 2025
DUFFIN, Amanda Victoria
London Road, PortsmouthPO2 9JY
Born September 1990
Director
22 Jan 2025
Resigned 15 Apr 2025
Resigned
GRAVESTOCK, Richard
ResignedPortsmouthPO2 9JY
Born June 1978
Director
Appointed 16 Jun 2017
Resigned 30 Nov 2019
GRAVESTOCK, Richard
PortsmouthPO2 9JY
Born June 1978
Director
16 Jun 2017
Resigned 30 Nov 2019
Resigned
MALONEY, Neil Leonard
ResignedPortsmouthPO2 9JY
Born July 1963
Director
Appointed 16 Jun 2017
Resigned 30 Nov 2019
MALONEY, Neil Leonard
PortsmouthPO2 9JY
Born July 1963
Director
16 Jun 2017
Resigned 30 Nov 2019
Resigned
Persons with significant control
5
3 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Michael Barry Barber
ActivePortsmouthPO2 9JY
Born October 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Jun 2022
Mr Michael Barry Barber
PortsmouthPO2 9JY
Born October 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Jun 2022
Active
Mrs Karen Louise Hewett
ActivePortsmouthPO2 9JY
Born December 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Jun 2022
Mrs Karen Louise Hewett
PortsmouthPO2 9JY
Born December 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Jun 2022
Active
Mr Neil Leonard Maloney
CeasedPortsmouthPO2 9JY
Born July 1963
Nature of Control
Significant influence or control
Notified 16 Jun 2017
Ceased 30 Nov 2019
Mr Neil Leonard Maloney
PortsmouthPO2 9JY
Born July 1963
Significant influence or control
16 Jun 2017
Ceased 30 Nov 2019
Ceased
Mr Richard Gravestock
CeasedPortsmouthPO2 9JY
Born June 1978
Nature of Control
Significant influence or control
Notified 16 Jun 2017
Ceased 30 Nov 2019
Mr Richard Gravestock
PortsmouthPO2 9JY
Born June 1978
Significant influence or control
16 Jun 2017
Ceased 30 Nov 2019
Ceased
Mr Peter John Hewett
ActivePortsmouthPO2 9JY
Born November 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Jun 2017
Mr Peter John Hewett
PortsmouthPO2 9JY
Born November 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Jun 2017
Active
Filing History
39
Description
Type
Date Filed
Document
3 March 2026
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
3 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
16 April 2025
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
3 December 2024
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
17 September 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 June 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 June 2022
10 December 2020
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
10 December 2020
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2020
3 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 December 2019
3 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2019
13 August 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
13 August 2019
Change Person Director Company With Change Date
CH01Change of Director Details
10 January 2018
29 June 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 June 2017