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HENILON CO.LIMITED

Active
00782111·incorporated 1963-11-25

HENILON CO.LIMITED is an active UK private limited company, incorporated on 25 November 1963 at Companies House (number 00782111; OpenRegistry canonical ID GB-00782111-henilon-co-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 286,063 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1963-11-25
Registered Address
24 WOODLANDS, LONDON, NW11 9QL
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of HENILON CO.LIMITED

Filings

Check filing history of HENILON CO.LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-20. Next confirmation statement due 2027-01-03.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

HENILON CO.LIMITED has 1 person with significant control on file:

  • H & C Topco Limited (United Kingdom reg. 17096833). Notified 2026-05-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Jonathan Thumim born 1947 resident in England, British national. Notified 2016-04-06. Ceased 2026-05-12.
    • Owns 25–50% of shares
    • Significant Influence Or Control As Trust
  • Miss Deborah Sarah Thumim born 1979 resident in England, English national. Notified 2016-04-06. Ceased 2021-01-01.
    • Owns 25–50% of shares
  • Mrs Golde Rokach born 1935 resident in England, English national. Notified 2016-04-06. Ceased 2023-02-11.
    • Owns 25–50% of shares
  • Mr Luzer Rokach born 1956 resident in England, British national. Notified 2025-01-01. Ceased 2026-05-12.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00782111.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.