HENIX VENTURES LTD

HENIX VENTURES LTD is an active private limited company, incorporated on 16 January 2006. The nature of the business includes Management of real estate on a fee or contract basis and two other classifications. The company's registered office is on Loudoun Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. HENIX VENTURES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	8 SOUTHBURY
Address Line 2	144 LOUDOUN ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	NW8 0RY

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	30/01/2025
Last Made Up Date	16/01/2024

Return

Next Due Date	13/02/2017
Last Made Up Date	16/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

70229 - Management consultancy activities other than financial management

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

HENIX VENTURES LTD

Directors

(The company's officers)

MR ANAR PASHA

(~43 year old British national)

8 SOUTHBURY 144 LOUDOUN ROAD, LONDON, NW8 0RY, ENGLAND

Current Director
Gives occupation as PROPERTY DEVELOPER
Usually resident in ENGLAND

Appointed on 18/05/2012

MRS LEYLA PASHA

(~37 year old United Kingdom national)

FLAT 188, GROVE HALL COURT HALL ROAD, LONDON, NW8 9NX, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/10/2008

Shareholders

(Persons of Significant Control)

Mr Anar Pasha

(~43 year old British national)

8 Southbury, 144 Loudoun Road, London, NW8 0RY, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mrs Leyla Pasha

(~37 year old United Kingdom national)

8 Southbury, 144 Loudoun Road, London, NW8 0RY, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

ALVERSTONE DEVELOPMENT LIMITED

MR ANAR PASHA

BROADLEY INVESTMENT 18 LIMITED

MR ANAR PASHA

BROADLEY INVESTMENT 20 LIMITED

MR ANAR PASHA

REPAIRS DONE LTD

MR ANAR PASHA

VOLCK LTD

MR ANAR PASHA

Source: Companies House

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)