Introduction
Watch Company
H
HENKOLU GROUP LTD
HENKOLU GROUP LTD is an active company incorporated on 13 January 2025 with the registered office located in Leicester. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 3 other business activities. HENKOLU GROUP LTD was registered 1 year ago.(SIC: 62012, 62020, 70229, 96090)
Status
active
Active since 1 years ago
Company No
16178885
LTD Company
Age
1 Years
Incorporated 13 January 2025
Size
N/A
Accounts
ARD: 21/1Up to Date
Last Filed
Made up to 19 January 2026 (2 months ago)
Submitted on 20 January 2026 (2 months ago)
Period: 13 January 2025 - 19 January 2026(13 months)
Type: Micro Entity
Next Due
Due by 21 October 2027
Period: 20 January 2026 - 21 January 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 12 January 2026 (2 months ago)
Submitted on 12 January 2026 (2 months ago)
Next Due
Due by 26 January 2027
For period ending 12 January 2027
Address
11-15 Guildhall Lane Leicester, LE1 5FQ,
Previous Addresses
24 Alpha House Deacon Street Leicester LE2 7EN England
From: 5 July 2025To: 29 January 2026
56 Brunel Crescent Swindon SN2 1FD England
From: 13 January 2025To: 5 July 2025
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
EZEANI, Collins Onyedikachi
ActiveGuildhall Lane, LeicesterLE1 5FQ
Secretary
Appointed 13 Jan 2025
EZEANI, Collins Onyedikachi
Guildhall Lane, LeicesterLE1 5FQ
Secretary
13 Jan 2025
Active
AKWOLU, Somtochukwu John-Martins
Active24 Deacon Street, LeicesterLE2 7EN
Born October 1995
Director
Appointed 13 Jan 2025
AKWOLU, Somtochukwu John-Martins
24 Deacon Street, LeicesterLE2 7EN
Born October 1995
Director
13 Jan 2025
Active
MUO, Onyinyechi Sophia
ActiveDeacon Street, LeicesterLE2 7EN
Born September 1996
Director
Appointed 23 Jan 2025
MUO, Onyinyechi Sophia
Deacon Street, LeicesterLE2 7EN
Born September 1996
Director
23 Jan 2025
Active
AKWOLU, Chioma Cynthia
ResignedDeacon Street, LeicesterLE2 7EN
Born August 1997
Director
Appointed 13 Jan 2025
Resigned 29 Oct 2025
AKWOLU, Chioma Cynthia
Deacon Street, LeicesterLE2 7EN
Born August 1997
Director
13 Jan 2025
Resigned 29 Oct 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Somtochukwu John-Martins Akwolu
ActiveDeacon Street, LeicesterLE2 7EN
Born October 1995
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Jan 2025
Somtochukwu John-Martins Akwolu
Deacon Street, LeicesterLE2 7EN
Born October 1995
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Jan 2025
Active
Ms Onyinyechi Sophia Muo
ActiveDeacon Street, LeicesterLE2 7EN
Born September 1996
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Jan 2025
Ms Onyinyechi Sophia Muo
Deacon Street, LeicesterLE2 7EN
Born September 1996
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Jan 2025
Active
Filing History
15
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
29 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
29 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
29 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
29 January 2026
29 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 January 2026
20 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
30 October 2025
5 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 July 2025