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HIMENZ LIMITED

HIMENZ LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHIMENZ LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03789181
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HIMENZ LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is HIMENZ LIMITED located?

    Registered Office Address
    Unit 18 Forest Business Park
    Argall Avenue
    E10 7FB Leyton
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIMENZ LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for HIMENZ LIMITED?

    Last Confirmation Statement Made Up ToJun 23, 2026
    Next Confirmation Statement DueJul 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 23, 2025
    OverdueNo

    What are the latest filings for HIMENZ LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 23, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		10 pagesAA

    Confirmation statement made on Jul 02, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		10 pagesAA

    Confirmation statement made on Jul 12, 2023 with updates

    		5 pagesCS01

    Change of details for Mr Isik Vedat as a person with significant control on Jun 15, 2023

    		2 pagesPSC04

    Total exemption full accounts made up to Jun 30, 2022

    		10 pagesAA

    Confirmation statement made on Jul 12, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		11 pagesAA

    Confirmation statement made on Jul 12, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		11 pagesAA

    Confirmation statement made on Jul 12, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		11 pagesAA

    Confirmation statement made on Jul 12, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		12 pagesAA

    Confirmation statement made on Jul 12, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		12 pagesAA

    Confirmation statement made on Jul 12, 2017 with updates

    		4 pagesCS01

    Notification of Isik Vedat as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Jun 30, 2016

    		9 pagesAA

    Confirmation statement made on Jul 12, 2016 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    		9 pagesAA

    Annual return made up to Jul 12, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2015

    Statement of capital on Jul 13, 2015

    • Capital: GBP 100
    		SH01

    Registration of charge 037891810006, created on Jan 19, 2015

    		10 pagesMR01

    Total exemption small company accounts made up to Jun 30, 2014

    		9 pagesAA
    View All Filings

    Who are the officers of HIMENZ LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VEDAT, Isik
    1 Pembury Avenue
    KT4 8BU Worcester Park
    Surrey
    		Director
    1 Pembury Avenue
    KT4 8BU Worcester Park
    Surrey
    		United KingdomBritish69866240002
    VEDAT, Nadiye
    1 Pembury Avenue
    KT4 8BU Worcester Park
    Surrey
    		Secretary
    1 Pembury Avenue
    KT4 8BU Worcester Park
    Surrey
    		British69866280002
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HIMENZ LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Isik Vedat
    Worchester Park
    KT4 8BU Kingston
    1 Pembury Avenue
    London
    United Kingdom
    		Apr 06, 2016
    Worchester Park
    KT4 8BU Kingston
    1 Pembury Avenue
    London
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0