HENOSIS LTD

Key Data

Status

Active

Company No.

09619411

Incorporation date

02/06/2015

Size

Micro Entity

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/10/2022)

09/04/2026

Confirmation statement made on 2025-08-27 with updates

View PDF (4 pages)

08/04/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/04/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (2 pages)

30/03/2026

Appointment of Asher Majeed as a secretary on 2026-03-30

View PDF (2 pages)

30/03/2026

Registered office address changed from Nonesuch Norden Road Maidenhead SL6 4BQ United Kingdom to Henosis Ltd 71-75 Shelton Street London Covent Garden WC2H 9JQ on 2026-03-30

View PDF (1 pages)

30/03/2026

Director's details changed for Mr Asher Majeed on 2026-03-30

View PDF (2 pages)

30/03/2026

Termination of appointment of Junaid Majeed as a director on 2026-03-30

View PDF (1 pages)

17/03/2026

Registered office address changed from 71-75 Shelton Street Shelton Street London WC2H 9JQ England to Nonesuch Norden Road Maidenhead SL6 4BQ on 2026-03-17

View PDF (1 pages)

09/12/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

18/11/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/07/2025

Director's details changed for Mr Junaid Majeed on 2025-07-29

View PDF (2 pages)

29/07/2025

Director's details changed for Mr Asher Majeed on 2025-07-29

View PDF (2 pages)

28/03/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

09/09/2024

Confirmation statement made on 2024-08-27 with no updates

View PDF (3 pages)

17/04/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

10/09/2023

Confirmation statement made on 2023-08-27 with no updates

View PDF (3 pages)

12/07/2023

Director's details changed for Mr Asher Majeed on 2023-07-11

View PDF (2 pages)

12/07/2023

Director's details changed for Mr Junaid Majeed on 2023-07-11

View PDF (2 pages)

14/04/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

16/10/2022

Confirmation statement made on 2022-08-27 with no updates

View PDF (3 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of HENOSIS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/06/2024

Next confirmation date

27/08/2025

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
0
0.00
-
0.00
-
-

2022
0
1.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Majeed, Asher Asghar	Director	02/06/2015 - 24/06/2015	11
Majeed, Asher	Director	20/08/2018 - Present	-
Majeed, Asghar Mahmood	Director	02/06/2015 - 24/06/2015	4
Majeed, Naied Koser	Director	02/06/2015 - 20/08/2018	2
Majeed, Junaid	Director	20/08/2018 - 30/03/2026	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About HENOSIS LTD

HENOSIS LTD is an(a) Active company incorporated on 02/06/2015 with the registered office located at Henosis Ltd, 71-75 Shelton Street, London, Covent Garden WC2H 9JQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HENOSIS LTD?

HENOSIS LTD is currently Active. It was registered on 02/06/2015 .

Where is HENOSIS LTD located?

HENOSIS LTD is registered at Henosis Ltd, 71-75 Shelton Street, London, Covent Garden WC2H 9JQ.

What does HENOSIS LTD do?

HENOSIS LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for HENOSIS LTD?

The latest filing was on 09/04/2026: Confirmation statement made on 2025-08-27 with updates.