HENILON CO.LIMITED

Key Data

Status

Active

Company No.

00782111

Incorporation date

25/11/1963

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 22/12/2022)

29/12/2025

Termination of appointment of Avraham Baruch Thumim as a director on 2025-12-16

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29/12/2025

Confirmation statement made on 2025-12-20 with updates

View PDF (4 pages)

29/12/2025

Notification of Luzer Rokach as a person with significant control on 2025-01-01

View PDF (2 pages)

28/12/2025

Termination of appointment of Yaackov Dov Thumim as a director on 2025-12-20

View PDF (1 pages)

10/11/2025

Current accounting period extended from 2025-12-31 to 2026-03-31

View PDF (1 pages)

21/10/2025

Appointment of Mr Raymond Laurence Smith as a director on 2025-04-30

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22/08/2025

Total exemption full accounts made up to 2024-12-31

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24/06/2025

Appointment of Mrs Eva Halpern as a director on 2025-01-01

View PDF (2 pages)

25/12/2024

Confirmation statement made on 2024-12-20 with no updates

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22/07/2024

Total exemption full accounts made up to 2023-12-31

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20/12/2023

Cessation of Golde Rokach as a person with significant control on 2023-02-11

View PDF (1 pages)

20/12/2023

Termination of appointment of Goldie Rokach as a director on 2023-12-20

View PDF (1 pages)

20/12/2023

Confirmation statement made on 2023-12-20 with updates

View PDF (4 pages)

07/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (3 pages)

22/12/2022

Confirmation statement made on 2022-12-20 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+103.69 % *

* during past year

Cash in Bank

£174,238.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
844.09K
-
0.00
85.54K
-

2022
5
4.83M
-
0.00
174.24K
-

2022
5
4.83M
-
0.00
174.24K
-

Employees

2022

Employees

5 0 % *

Net Assets(GBP)

4.83M £472.41 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

174.24K £103.69 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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D.J.BOYCE (OUTWELL) LIMITED Pingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN, 00633679	Growing of cereals (except rice) leguminous crops and oil seeds	28/07/1959	Active	-	4
SPEYSIDE TREE SERVICES LTD Drum Croft, Marypark, Ballindalloch AB37 9BJ, SC422867	Support services to forestry	26/04/2012	Active	-	4
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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

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Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About HENILON CO.LIMITED

HENILON CO.LIMITED is an(a) Active company incorporated on 25/11/1963 with the registered office located at 24 Woodlands, London, NW11 9QL. There are currently 7 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of HENILON CO.LIMITED?

HENILON CO.LIMITED is currently Active. It was registered on 25/11/1963 .

Where is HENILON CO.LIMITED located?

HENILON CO.LIMITED is registered at 24 Woodlands, London, NW11 9QL.

What does HENILON CO.LIMITED do?

HENILON CO.LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does HENILON CO.LIMITED have?

HENILON CO.LIMITED had 5 employees in 2022.

What is the latest filing for HENILON CO.LIMITED?

The latest filing was on 29/12/2025: Termination of appointment of Avraham Baruch Thumim as a director on 2025-12-16.