HENIG DIAMONDS LIMITED

SUITE 2 FIRST FLOOR, 63-66 HATTON GARDEN, LONDON  EC1N 8LE
  • Active
  • Private Limited Company
  • Company No. 11618219
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

HENIG DIAMONDS LIMITED was incorporated on Thursday, October 11, 2018 as a Private Limited Company with registered address in LONDON. HENIG DIAMONDS LIMITED has the status: Active and it's listed in the following category: Wholesale of watches and jewellery. This Private Limited Company has been operating for 6 years and 29 days.

Name HENIG DIAMONDS LIMITED
Company number 11618219
Company type Private Limited Company
Incorporation date 11 Oct 2018
Status Active
Industry (SIC 2007)

Address

Registered Address SUITE 2 FIRST FLOOR
63-66 HATTON GARDEN
LONDON
EC1N 8LE
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Abraham Issacharoff Nationality: British Dates: Thursday, October 11, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Aaron Meyer Henig Nationality: British Dates: Thursday, October 11, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-101 days left)
Latest accounts 31 October 2022
Next confirmation statement due 08 November 2019
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
HENIG DIAMONDS LIMITED 11 Oct 2018
HENIG DIAMONDS LONDON LIMITED 23 Aug 2019