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Companies House/Portsmouth/Company profile

HENAKA LIMITED

Active
10823780·incorporated 2017-06-16

HENAKA LIMITED is an active UK private limited company, incorporated on 16 June 2017 at Companies House (number 10823780; OpenRegistry canonical ID GB-10823780-henaka-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 10,191 active companies registered in Portsmouth, Hampshire (postcode PO2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-06-16
Registered Address
338 LONDON ROAD, PORTSMOUTH, HAMPSHIRE, PO2 9JY, ENGLAND
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

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Filings

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Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-05. Next confirmation statement due 2026-05-19.

Persons with significant control

HENAKA LIMITED has 2 persons with significant control on file:

  • Mr Michael Barry Barber born 1967 resident in England, English national. Notified 2022-06-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Karen Louise Hewett born 1967 resident in England, British national. Notified 2022-06-09.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Neil Leonard Maloney born 1963 resident in England, English national. Notified 2017-06-16. Ceased 2019-11-30.
    • Has significant influence or control
  • Mr Richard Gravestock born 1978 resident in England, English national. Notified 2017-06-16. Ceased 2019-11-30.
    • Has significant influence or control
  • Mr Peter John Hewett born 1967 resident in England, English national. Notified 2017-06-16. Ceased 2025-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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

Other companies registered in Portsmouth:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10823780.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.