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Company Information for

HENA GROUP LIMITED

843 FINCHLEY ROAD, LONDON, NW11 8NA,
Company Registration Number
05338032
Private Limited Company
Active

Company Overview

About Hena Group Ltd
HENA GROUP LIMITED was founded on 2005-01-20 and has its registered office in London. The organisation's status is listed as "Active". Hena Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HENA GROUP LIMITED
 
Legal Registered Office
843 FINCHLEY ROAD
LONDON
NW11 8NA
Other companies in N3
 
Previous Names
HENA HAIR AND BEAUTY LIMITED21/12/2006
Filing Information
Company Number 05338032
Company ID Number 05338032
Date formed 2005-01-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 20/01/2016
Return next due 17/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-04 22:30:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HENA GROUP LIMITED
The accountancy firm based at this address is VAT CONSULTING UK LIMITED

Company Officers of HENA GROUP LIMITED

Current Directors
Officer Role Date Appointed
SAAD ASLAM
Company Secretary 2006-10-11
SAAD ASLAM
Director 2005-05-20
SHAHJAHAN ASLAM
Director 2005-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
ST SECRETARIAL SERVICES LIMITED
Company Secretary 2005-01-20 2006-10-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAAD ASLAM HENA SALONS (FINCHLEY) LIMITED Company Secretary 2006-11-01 CURRENT 2006-11-01 Dissolved 2015-08-04
SAAD ASLAM HENA SALONS (KENTON) LIMITED Company Secretary 2006-11-01 CURRENT 2006-11-01 Dissolved 2015-08-04
SAAD ASLAM HENA SALONS (MOOR PARK) LIMITED Company Secretary 2006-11-01 CURRENT 2006-11-01 Dissolved 2015-08-04
SAAD ASLAM HENA SALONS (MILL HILL) LIMITED Company Secretary 2006-11-01 CURRENT 2006-11-01 Active
SAAD ASLAM HC MEDSPA LIMITED Director 2012-06-20 CURRENT 2012-06-20 Active
SAAD ASLAM HENA SALONS (BARNET) LTD Director 2012-05-17 CURRENT 2012-05-17 Dissolved 2015-08-04
SHAHJAHAN ASLAM HC MEDSPA LIMITED Director 2012-06-20 CURRENT 2012-06-20 Active
SHAHJAHAN ASLAM HENA SALONS (BARNET) LTD Director 2012-05-17 CURRENT 2012-05-17 Dissolved 2015-08-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RABBIA ASLAM
2018-01-30LATEST SOC30/01/18 STATEMENT OF CAPITAL;GBP 2000
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES
2018-01-30PSC04PSC'S CHANGE OF PARTICULARS / MR SAAD ASLAM / 06/04/2016
2018-01-30PSC07CESSATION OF SHAHJAHAN ASLAM AS A PSC
2018-01-10AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16
2017-10-03AA31/12/16 TOTAL EXEMPTION FULL
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 2000
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-09-26AA31/12/15 TOTAL EXEMPTION SMALL
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 2000
2016-02-11AR0120/01/16 FULL LIST
2015-10-26AA31/12/14 TOTAL EXEMPTION SMALL
2015-09-25AA01PREVSHO FROM 31/12/2014 TO 30/12/2014
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 2000
2015-02-17AR0120/01/15 FULL LIST
2015-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHAHJAHAN ASLAM / 19/01/2015
2015-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SAAD ASLAM / 19/01/2015
2015-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/2015 FROM 1ST FLOOR 314 REGENTS PARK ROAD FINCHLEY LONDON N3 2LT
2015-01-20AA01PREVSHO FROM 28/02/2015 TO 31/12/2014
2014-11-28AA28/02/14 TOTAL EXEMPTION SMALL
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 2000
2014-03-21AR0120/01/14 FULL LIST
2013-09-23AA28/02/13 TOTAL EXEMPTION SMALL
2013-09-09CC04STATEMENT OF COMPANY'S OBJECTS
2013-09-09RES01ADOPT ARTICLES 28/08/2013
2013-09-09SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-09-09SH0128/08/13 STATEMENT OF CAPITAL GBP 2500
2013-09-09SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-02-21AR0120/01/13 FULL LIST
2013-02-21AA01CURRSHO FROM 31/12/2013 TO 28/02/2013
2013-02-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-06-12AA31/12/11 TOTAL EXEMPTION SMALL
2012-06-06RP04SECOND FILING WITH MUD 20/01/12 FOR FORM AR01
2012-06-06ANNOTATIONClarification
2012-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SAAD ASLAM / 01/03/2012
2012-03-09CH03SECRETARY'S CHANGE OF PARTICULARS / SAAD ASLAM / 01/03/2012
2012-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/2012 FROM, 843 FINCHLEY ROAD, LONDON, NW11 8NA
2012-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHAHJAHAN ASLAM / 01/03/2012
2012-01-31AR0120/01/12 FULL LIST
2011-08-03AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-08AR0120/01/11 FULL LIST
2010-07-12AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-25AR0120/01/10 FULL LIST
2009-10-07AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-04363aRETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
2008-10-23AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-11363aRETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS; AMEND
2008-07-15225PREVSHO FROM 31/01/2008 TO 31/12/2007
2008-03-01363aRETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
2007-11-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-03-21363aRETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
2007-03-02287REGISTERED OFFICE CHANGED ON 02/03/07 FROM: C/O ASHFIELDS, INTERNATIONAL, HOUSE, CRAY AVENUE, ORPINGTON, BR5 3RS
2006-12-21CERTNMCOMPANY NAME CHANGED HENA HAIR AND BEAUTY LIMITED CERTIFICATE ISSUED ON 21/12/06
2006-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-11-10288bSECRETARY RESIGNED
2006-11-10288aNEW SECRETARY APPOINTED
2006-01-26363sRETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
2005-06-13288aNEW DIRECTOR APPOINTED
2005-01-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HENA GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HENA GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-02-08 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-02-28 £ 138,100
Creditors Due Within One Year 2013-02-28 £ 362,730
Creditors Due Within One Year 2011-12-31 £ 39,669
Provisions For Liabilities Charges 2013-02-28 £ 41,134

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HENA GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-02-28 £ 1,000
Called Up Share Capital 2011-12-31 £ 1,000
Cash Bank In Hand 2013-02-28 £ 153,524
Cash Bank In Hand 2011-12-31 £ 1,050
Current Assets 2013-02-28 £ 357,130
Current Assets 2011-12-31 £ 151,923
Debtors 2013-02-28 £ 170,956
Debtors 2011-12-31 £ 150,873
Fixed Assets 2013-02-28 £ 589,376
Shareholder Funds 2013-02-28 £ 404,542
Shareholder Funds 2011-12-31 £ 112,259
Stocks Inventory 2013-02-28 £ 32,650
Tangible Fixed Assets 2013-02-28 £ 589,370

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HENA GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HENA GROUP LIMITED
Trademarks

Trademark applications by HENA GROUP LIMITED

HENA GROUP LIMITED is the Original Applicant for the trademark Image for mark UK00003077558 HC NAILS ™ (UK00003077558) through the UKIPO on the 2014-10-17
Trademark class: Rental of machines and apparatus for use in beauty salons or barbers' shops;Beauty salonservices;Providing information about beauty;Services of a hair and beauty salon;Beauty treatmentservices;Hygienic and beauty care for human beings;Hygienicand beauty care for humans;Hygienic and beauty care services;Beauty care for human beings;Hygienicand beauty care for human beings or animals;Beauty care;Advisory services relating to beautytreatment;Beauty consultancy;Beauty consultation;Beauty counselling;Beauty therapy services;Beautytherapy treatments;Beauty treatment;Consultancy services relating to beauty;Consultation servicesrelating to beauty care;Facial beauty treatment services;Hygienic and beauty care;Medical, hygienicand beauty care;Beauty salons;Salons (Beauty -).
HENA GROUP LIMITED is the Original Applicant for the trademark Image for mark UK00003095499 SPABROW BY HC ™ (UK00003095499) through the UKIPO on the 2015-02-20
Trademark classes: Washing, cleaning and bleaching preparations; soaps; perfumery, essential oils and essences, cosmetics, including non-medicinal hygienic and cosmetic preparations, oral hygiene, skin-care and hair-care preparations and dentifrices. Rental of machines and apparatus for use in beauty salons or barbers' shops;Beauty salon services;Providing information about beauty;Services of a hair and beauty salon;Beauty treatment services;Hygienic and beauty care for human beings;Hygienic and beauty care for humans;Hygienic and beauty care services;Beauty care for human beings;Hygienic and beauty care for human beings or animals;Beauty care;Advisory services relating to beauty treatment;Beauty consultancy;Beauty consultation;Beauty counselling;Beauty therapy services;Beauty therapy treatments;Beauty treatment;Consultancy services relating to beauty;Consultation services relating to beauty care;Facial beauty treatment services;Hygienic and beauty care;Medical, hygienic and beauty care;Beauty salons;Salons (Beauty -).
HENA GROUP LIMITED is the Original Applicant for the trademark Image for mark UK00003097621 SPABROW ™ (UK00003097621) through the UKIPO on the 2015-03-05
Trademark classes: Washing, cleaning and bleaching preparations; soaps; perfumery, essential oils and essences, cosmetics, including non-medicinal hygienic and cosmetic preparations, oral hygiene, skin-care and hair-care preparations and dentifrices. Rental of machines and apparatus for use in beauty salons or barbers' shops;Beauty salon services;Providing information about beauty;Services of a hair and beauty salon;Beauty treatment services;Hygienic and beauty care for human beings;Hygienic and beauty care for humans;Hygienic and beauty care services;Beauty care for human beings;Hygienic and beauty care for human beings or animals;Beauty care;Advisory services relating to beauty treatment;Beauty consultancy;Beauty consultation;Beauty counselling;Beauty therapy services;Beauty therapy treatments;Beauty treatment;Consultancy services relating to beauty;Consultation services relating to beauty care;Facial beauty treatment services;Hygienic and beauty care;Medical, hygienic and beauty care;Beauty salons;Salons (Beauty -).
Income
Government Income
We have not found government income sources for HENA GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as HENA GROUP LIMITED are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
Outgoings
Business Rates/Property Tax
No properties were found where HENA GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HENA GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HENA GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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