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Hemani Topco Ventures Ltd
15839942
active
Private Limited Company
england wales
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 officesOfficers
Mr Sunil Jayantilal Madhani
director · Since 15/07/2024
DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 39 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