HENIG INVESTMENTS LIMITED
HENIG INVESTMENTS LIMITED is an active private limited company, incorporated on 31 January 2024. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Hatton Garden, London. The company's next accounts are due on 31 October 2025, and fall under the accounts category: No Accounts Filed. HENIG INVESTMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15457175 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 31/01/2024 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SUIT 2 FIRST FLOOR |
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Address Line 2 | 63-66 HATTON GARDEN |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC1N 8LE |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 13/02/2025 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 28/02/2025 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
HENIG INVESTMENTS LIMITED
Directors
(The company's officers)
MR AARON MEYER HENIG
(~70 year old British national)
SUIT 2 FIRST FLOOR 63-66 HATTON GARDEN, LONDON, EC1N 8LE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/01/2024
MR ABRAHAM ISSACHAROFF
(~48 year old British national)
SUIT 2 FIRST FLOOR 63-66 HATTON GARDEN, LONDON, EC1N 8LE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/01/2024
Shareholders
(Persons of Significant Control)
Mr Abraham Issacharoff
(~48 year old British national)
Suit 2 First Floor, 63-66 Hatton Garden, London, EC1N 8LE, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 31/01/2024
Mr Aaron Meyer Henig
(~70 year old British national)
Suit 2 First Floor, 63-66 Hatton Garden, London, EC1N 8LE, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 31/01/2024
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HENIG INVESTMENTS LIMITED: Maps
Maps show the location of the postcode of the registered office, EC1N 8LE.
Map of HENIG INVESTMENTS LIMITED at local scale
Map of HENIG INVESTMENTS LIMITED at district scale
More Companies in EC1N 8LE
Other companies with registered offices in EC1N 8LE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)