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HENA GROUP LIMITED

Active
05338032·incorporated 2005-01-20

HENA GROUP LIMITED is an active UK private limited company, incorporated on 20 January 2005 at Companies House (number 05338032; OpenRegistry canonical ID GB-05338032-hena-group-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-01-20
Registered Address
843 FINCHLEY ROAD, LONDON, NW11 8NA
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-20. Next confirmation statement due 2027-02-03.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HENA GROUP LIMITED has 2 persons with significant control on file:

  • Mrs Rabbia Aslam born 1987 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Saad Aslam born 1982 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

1 historical PSC record has ceased:

  • Mrs Shahjahan Aslam born 1947 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control

Previous names

HENA GROUP LIMITED has previously traded as:

  • HENA HAIR AND BEAUTY LIMITED (until 2006-12-21)

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