Introduction
Watch Company
H
HENAND INVESTMENTS LIMITED
HENAND INVESTMENTS LIMITED is an active company incorporated on 17 October 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HENAND INVESTMENTS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16025447
LTD Company
Age
1 Years
Incorporated 17 October 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 12 November 2024 (1 year ago)
Next Due
Due by 17 July 2026
Period: 17 October 2024 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 October 2025 (6 months ago)
Submitted on 30 October 2025 (6 months ago)
Next Due
Due by 30 October 2026
For period ending 16 October 2026
Address
73 Cornhill London, EC3V 3QQ,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SALVATO, Andrea Vincenzo
ActiveCornhill, LondonEC3V 3QQ
Born December 1967
Director
Appointed 17 Oct 2024
SALVATO, Andrea Vincenzo
Cornhill, LondonEC3V 3QQ
Born December 1967
Director
17 Oct 2024
Active
SALVATO, Henrietta Camilla
ActiveCornhill, LondonEC3V 3QQ
Born August 1976
Director
Appointed 17 Oct 2024
SALVATO, Henrietta Camilla
Cornhill, LondonEC3V 3QQ
Born August 1976
Director
17 Oct 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Henrietta Camilla Salvato
ActiveCornhill, LondonEC3V 3QQ
Born August 1976
Nature of Control
Voting rights 25 to 50 percent
Notified 17 Oct 2024
Mrs Henrietta Camilla Salvato
Cornhill, LondonEC3V 3QQ
Born August 1976
Voting rights 25 to 50 percent
17 Oct 2024
Active
Mr Andrea Vincenzo Salvato
ActiveCornhill, LondonEC3V 3QQ
Born December 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Notified 17 Oct 2024
Mr Andrea Vincenzo Salvato
Cornhill, LondonEC3V 3QQ
Born December 1967
Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
17 Oct 2024
Active
Filing History
3
Description
Type
Date Filed
Document
12 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 November 2024