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Hemani Ventures Ltd

03359843

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

XMA LIMITED, 1ST FLOOR, BLOCK D READING INTERNATIONAL BUSINESS PARK, READING, RG2 6AA
Incorporated 25/04/1997

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Muhamed Amin Hemani

director · Since 21/11/1997

DIRECTOR

BRITISH · ENGLAND · Age 79

Also on 1 other board

Mr Leon Hemani

director · Since 01/09/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 19 other boards

Mr Sunil Jayantilal Madhani

director · Since 01/09/2013

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 39 other boards

Sheryl Llovido

secretary · Since 01/07/2025

Also on 6 other boards

Sheryl Llovido

director · Since 01/01/2026

FILIPINO · UNITED KINGDOM · Age 44

Also on 6 other boards

Persons with Significant Control

Mr Muhamed Amin Hemani

Significant control

British · England · Age 79

Xma Limited, 1st Floor, Block D,, Reading International Business Park, Reading, RG2 6DA

Notified 06/04/2016

Hemani Group Ventures Ltd

75–100% shares
75–100% votes
Appoint directors

Xma Limited, 1st Floor, Block D, Reading, RG2 6AA

Reg: 13165860 · Register Of Companies Of England And Wales · Private Limited Company

Notified 30/04/2021

Charges0 outstanding

Charge
satisfied

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satisfied

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Created 02/02/2015Registered 03/02/2015Satisfied 30/03/2022
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 29/07/2010Registered 05/08/2010Satisfied 03/02/2015
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 30/11/2007Registered 06/12/2007Satisfied 04/02/2015
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 27/04/2006Registered 05/05/2006Satisfied 04/02/2015
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 05/09/2003Registered 06/09/2003Satisfied 04/02/2015
charge
satisfied

TSB COMMERCIAL FINANCE LIMITED

Created 21/11/1997Registered 09/12/1997Satisfied 04/02/2015