HENAKA LIMITED

Company number 10823780 · Monitor this company

Active

2 active / 3 ceased · persons with significant control

Mr Michael Barry Barber

Individual Active

Nature of control

Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2022-06-09
Date of birth: October 1967
Nationality: English
Country of residence: England
Correspondence address: 338 London Road, Portsmouth, Hampshire, PO2 9JY, United Kingdom

Mrs Karen Louise Hewett

Individual Active

Nature of control

Owns between 50% and 75% of the company's shares
Has between 50% and 75% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2022-06-09
Date of birth: December 1967
Nationality: British
Country of residence: England
Correspondence address: 338 London Road, Portsmouth, Hampshire, PO2 9JY, England

Mr Richard Gravestock

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2017-06-16
Ceased on: 2019-11-30
Date of birth: June 1978
Nationality: English
Country of residence: England
Correspondence address: 338 London Road, Portsmouth, PO2 9JY, England

Mr Neil Leonard Maloney

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2017-06-16
Ceased on: 2019-11-30
Date of birth: July 1963
Nationality: English
Country of residence: England
Correspondence address: 338 London Road, Portsmouth, PO2 9JY, England

Mr Peter John Hewett

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2017-06-16
Ceased on: 2025-07-01
Date of birth: November 1967
Nationality: English
Country of residence: England
Correspondence address: 338 London Road, Portsmouth, Hampshire, PO2 9JY, England