Hemani Ventures Ltd

03359843

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

XMA LIMITED, 1ST FLOOR, BLOCK D READING INTERNATIONAL BUSINESS PARK, READING, RG2 6AA

Incorporated 25/04/1997

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

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

Charges2 outstanding

A registered charge

outstanding

HSBC UK BANK PLC

Created 29/06/2026Registered 14/07/2026

A registered charge

outstanding

HSBC UK BANK PLC

Created 29/06/2026Registered 14/07/2026

Charge

satisfied