Company information:
Henley Oil Investments Limited (No: 05670463)
Address: 134 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA, UNITED KINGDOM
Status: Active
Incorporated: 01-Oct-2006
Accounts Next Due: 30-Oct-2024
Next Confirmation Statement Due: 23-Jan-2025
Industry Class: 74990 - Non-trading company
Current Director: MINA HITESH DHORAJIWALA ( DOB: Nov-1965 From: May-2018 )
Current Director: MUKESH RAOJIBHAI PATEL ( DOB: Dec-1954 From: Jul-2015 )
Current Director: SARITA HITESH VEKARIA ( DOB: Jan-1962 From: May-2018 )
Current Secretary: MAGUS SECRETARIES LIMITED ( From: Jan-2007 )
Resigned Director: DIPEN AMIN ( DOB: Jan-1965 From: Sep-2009 To: Jul-2015 )
Resigned Director: MAGUS DIRECTORS LIMITED ( From: Jan-2007 To: Sep-2009 )
Resigned Director: TOMO NOMUK ( From: Jan-2006 To: Jan-2007 )
Resigned Secretary: DEVENDRA KUMAR BHARGAVA ( DOB: Oct-1938 From: Jan-2006 To: Jan-2007 )
Persons of Significant Control:
Mrs Sarita Hitesh Vekaria, 11 Chestnut Avenue, Edgware, Middlesex, HA8 7RA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-05-15)
Mr Mukesh Raojibhai Patel, 140 Buckingham Palace Road, London, SW1W 9SA: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2019-05-15)
Mrs Mina Hitesh Dhorajiwala, 11 Chestnut Avenue, Edgware, Middlesex, HA8 7RA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-05-15)
Company Accounts Summary (£)
Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|---|
Fixed assets | 320,000 | 320,000 | 320,000 | 320,000 | 320,000 | 320,000 | 320,000 | 320,000 | 320000.0,320000.0,320000.0,320000.0,320000.0,320000.0,320000.0,320000.0 |
Net current assets (liabilities) | -319,999 | -319,999 | -319,999 | -319,999 | -50,348 | -46,797 | -319999.0,-319999.0,-319999.0,-319999.0,-50348.0,-46797.0,0.0,0.0 | ||
Total assets less current liabilities | 1 | 1 | 1 | 1 | 269,652 | 273,203 | 1.0,1.0,1.0,1.0,269652.0,273203.0,0.0,0.0 | ||
Net assets (liabilities) | 1 | 1 | 1 | 1 | 22,346 | 44,094 | 1.0,1.0,1.0,1.0,22346.0,44094.0,0.0,0.0 | ||
Equity / share capital and reserves | 1 | 1 | 1 | 1 | 22,346 | 44,094 | 66,389 | 92,227 | 1.0,1.0,1.0,1.0,22346.0,44094.0,66389.0,92227.0 |