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HENIG DIAMONDS LIMITED

Active
11618219·incorporated 2018-10-11

HENIG DIAMONDS LIMITED is an active UK private limited company, incorporated on 11 October 2018 at Companies House (number 11618219; OpenRegistry canonical ID GB-11618219-henig-diamonds-limited). Sophymarine's OpenRegistry classifies it under SIC 46480 (Wholesale of watches and jewellery), one of 2,357 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-10-11
Registered Address
SUITE 2 FIRST FLOOR, 63-66 HATTON GARDEN, LONDON, EC1N 8LE, UNITED KINGDOM
SIC
46480 — Wholesale of watches and jewellery
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-28. Financial year-end: 28/10. Filing class: MEDIUM.

Confirmation statement

Last confirmation statement made up to 2026-03-21. Next confirmation statement due 2027-04-04.

Mortgages and charges

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

Persons with significant control

HENIG DIAMONDS LIMITED has 2 persons with significant control on file:

  • Mr Aaron Meyer Henig born 1953 resident in United Kingdom, British national. Notified 2018-10-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Abraham Issacharoff born 1976 resident in United Kingdom, British national. Notified 2018-10-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2018-10-11. Ceased 2018-10-11.

Previous names

HENIG DIAMONDS LIMITED has previously traded as:

  • HENIG DIAMONDS LONDON LIMITED (until 2019-08-23)

Similar UK companies

Other companies registered under SIC 46480 (Wholesale of watches and jewellery):

Other companies registered in London: