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Th Henilon Propco Limited

17099554

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

24 Woodlands, London, NW11 9QL
Incorporated 18/03/2026

Compliance

Next accounts due

18/12/2027

On track

Confirmation statement

Last:

Due 31/03/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Jonathan Thumim

director · Since 18/03/2026

British · England · Age 79

Raymond Laurence Smith

director · Since 01/04/2026

British · England · Age 53

Persons with Significant Control

Henilon Holdco Limited

75–100% shares
75–100% votes

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Reg: 17173856 · Register Of Companies In England And Wales · Private Company Limited By Shares

Notified 29/07/2026

Former PSCs

H & C Topco Limited

Ceased 29/07/2026

Change History

statusactive
2026-04-23

Active

typeltd
2026-04-23

Private Limited Company

address line124 Woodlands
2026-04-23

24 WOODLANDS

post townLondon
2026-04-23

LONDON

Filing History4 filings

PSC07

cessation of a person with significant control

03/08/20261 page · PDF
PSC02

notification of a person with significant control

03/08/20262 pages · PDF
Director appointed

appoint person director company with name date

27/04/20262 pages · PDF
Incorporated

incorporation company

18/03/202611 pages · PDF