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Hemani Topco Ventures Ltd

15839942

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 15/07/2024

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/07/2025

Due 28/07/2026

On track

Industry

70100
Activities of head offices

Officers

Muhamed Amin Hemani

director · Since 15/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 79

Mr Sunil Jayantilal Madhani

director · Since 15/07/2024

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

Muhamed Amin Hemani

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

British · England · Age 79

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

Notified 15/07/2024

Mr Leon Hemani

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

British · England · Age 54

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

Notified 31/07/2025

Mr Graham Leonard Chambers

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

British · England · Age 80

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

Notified 31/07/2025

Charges0 outstanding

Charge
satisfied

LLOYDS BANK COMMERCIAL FINANCE LIMITED

Created 19/07/2024Registered 25/07/2024