OpenRegistry
Companies House/London/Company profile

HENI SOHO LIMITED

Active
05613954·incorporated 2005-11-07

HENI SOHO LIMITED is an active UK private limited company, incorporated on 7 November 2005 at Companies House (number 05613954; OpenRegistry canonical ID GB-05613954-heni-soho-limited). Sophymarine's OpenRegistry classifies it under SIC 58190 (Other publishing activities), one of 13,028 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-11-07
Registered Address
4TH FLOOR, 95 GRESHAM STREET, LONDON, EC2V 7AB, ENGLAND
SIC
58190 — Other publishing activities
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-07-11. Next confirmation statement due 2026-07-25.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HENI SOHO LIMITED has 1 person with significant control on file:

  • Heni Limited (England reg. 11110912). Notified 2017-12-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Miss Hannah Mary Pierce born 1979 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-12-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

HENI SOHO LIMITED has previously traded as:

  • PIERCE PROTOCOLS LIMITED (until 2026-03-09)

Similar UK companies

Other companies registered under SIC 58190 (Other publishing activities):

Other companies registered in London: