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Home > England & Wales Companies > HEMANI LIMITED
Company Information for

HEMANI LIMITED

62 PLYMOUTH STREET, SWANSEA, SA1 3QQ,
Company Registration Number
06343696
Private Limited Company
Active

Company Overview

About Hemani Ltd
HEMANI LIMITED was founded on 2007-08-15 and has its registered office in Swansea. The organisation's status is listed as "Active". Hemani Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HEMANI LIMITED
 
Legal Registered Office
62 PLYMOUTH STREET
SWANSEA
SA1 3QQ
Other companies in SA1
 
Filing Information
Company Number 06343696
Company ID Number 06343696
Date formed 2007-08-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 27/08/2022
Account next due 26/05/2024
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB156953279  
Last Datalog update: 2023-10-08 06:39:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEMANI LIMITED
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Companies with same name HEMANI LIMITED
The following companies were found which have the same name as HEMANI LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HEMANI AGRICARE LIMITED RATAN NAGAR FLATS 3RD FLOOR OPP.HOTEL PALMLAND BHARUCH. Gujarat STRIKE OFF Company formed on the 1996-09-18
HEMANI AGRO CHEM PRIVATE LIMITED 110 SURAT SADAN SURAT STREET MUMBAI Maharashtra 400009 ACTIVE Company formed on the 1996-08-26
HEMANI APPARELS PRIVATE LIMITED 459.NAGWARA MAIN ROAD THANISANDRA BANGALORE-45 Karnataka DORMANT Company formed on the 1995-06-01
HEMANI ASSOCIATES PRIVATE LIMITED 25/28 OLD RAJINDER NAGAR NEW DELHI Delhi 110060 ACTIVE Company formed on the 1996-01-09
HEMANI ASSOCIATES LLC 10405 CANYON LAKE VW MCKINNEY TX 75072 Active Company formed on the 2021-06-29
HEMANI AUSTRALIA PTY LTD Active Company formed on the 2019-06-24
HEMANI BROTHERS LLC 15155 RICHMOND AVE APT 613 HOUSTON TX 77082 Active Company formed on the 2021-08-10
HEMANI BUILDING VENTURES AND DEVELOPERS PRIVATE LIMITED H-480 GROUND FLOOR NEW RAJINDER NAGAR NEW DELHI Delhi 110060 ACTIVE Company formed on the 1996-03-08
HEMANI BUSINESS CONSULTING, INC. 2115 OLD LEGEND DR SUGAR LAND TX 77478 Forfeited Company formed on the 1999-04-28
HEMANI CAPITAL GROUP, INC. 212 WILDBRIAR ST EULESS TX 76039 ACTIVE Company formed on the 2013-05-19
HEMANI CATERING LTD 28 CONVENT WAY SOUTHALL MIDDLESEX ENGLAND UB2 5UB Dissolved Company formed on the 2017-07-25
HEMANI CHEMIORGANIC PRIVATE LIMITED 110 SURAT SADAN SURAT STREET MUMBAI Maharashtra 400009 ACTIVE Company formed on the 1995-12-27
HEMANI COMMOTRADE PRIVATE LIMITED 8/H/5 CHAWALPATTY ROAD KOLKATA West Bengal 700085 ACTIVE Company formed on the 2011-03-17
HEMANI CONSULTANCY SERVICES LTD Cashs Business Centre 1st Floor 228 Widdrington Road Coventry WEST MIDLANDS CV1 4PB Active Company formed on the 2009-07-20
HEMANI CONSTRUCTION LLC 5365 Mansfield Court Woodbridge VA 22193 Active Company formed on the 2013-05-14
HEMANI CORP Delaware Unknown
HEMANI CORPORATION New Jersey Unknown
HEMANI CORPORATES PTY LTD Active Company formed on the 2020-05-18
HEMANI CPA PLLC 8721 COUNTRY GLEN XING PLANO TX 75024 Active Company formed on the 2021-08-02
HEMANI DHIRAAJLAL BANKER HOLDING PVT LTD 172 C GRAND PARADI APARTMENTSAUGUST KRANTI MARG BOMBAY 36 Maharashtra STRIKE OFF Company formed on the 1984-02-08

Company Officers of HEMANI LIMITED

Current Directors
Officer Role Date Appointed
ARIFF HEMANI
 Company Secretary 2007-08-21
ALIHUSEIN MOHAMEDALI HEMANI
 Director 2007-08-21
ARIFF HEMANI
 Director 2007-08-21
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JAMES BURKINSHAW
 Company Secretary 2007-08-15 2007-08-21
GEOFFREY WILLIAM MUXWORTHY
 Director 2007-08-15 2007-08-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARIFF HEMANI ANGELS 2015 LTD Director 2015-01-20 CURRENT 2015-01-20 Active
ARIFF HEMANI MOBILE PHONE DOCTOR (UK) LIMITED Director 2008-09-02 CURRENT 2008-09-02 Dissolved 2017-11-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-05CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES
2023-08-1827/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-19Previous accounting period shortened from 27/08/22 TO 26/08/22
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2022-07-08AA27/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-27AA27/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-26CS01CONFIRMATION STATEMENT MADE ON 23/08/21, WITH UPDATES
2021-07-12SH0112/07/21 STATEMENT OF CAPITAL GBP 100
2021-07-12PSC07CESSATION OF ALIHUSEIN MOHAMEDALI HEMANI AS A PERSON OF SIGNIFICANT CONTROL
2021-07-08AP01DIRECTOR APPOINTED MRS PARIN HEMANI
2021-07-07TM01APPOINTMENT TERMINATED, DIRECTOR ALIHUSEIN MOHAMEDALI HEMANI
2021-05-27AA01Previous accounting period shortened from 28/08/20 TO 27/08/20
2020-08-28AA28/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES
2019-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES
2019-05-28AA28/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES
2018-06-19AA28/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-30AA28/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-29AA01Current accounting period shortened from 29/08/16 TO 28/08/16
2017-08-19LATEST SOC19/08/17 STATEMENT OF CAPITAL;GBP 99
2017-08-19CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES
2017-05-30AA01PREVSHO FROM 30/08/2016 TO 29/08/2016
2017-05-30AA01PREVSHO FROM 30/08/2016 TO 29/08/2016
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 99
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-08-26AA30/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-27AA01Previous accounting period shortened from 31/08/15 TO 30/08/15
2015-08-23LATEST SOC23/08/15 STATEMENT OF CAPITAL;GBP 99
2015-08-23AR0115/08/15 ANNUAL RETURN FULL LIST
2015-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/15 FROM 44 st Helens Road Swansea West Glamorgan SA1 4BB
2015-05-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 99
2014-09-08AR0115/08/14 ANNUAL RETURN FULL LIST
2014-08-29AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-22AR0115/08/13 ANNUAL RETURN FULL LIST
2013-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2013-03-27MG01Particulars of a mortgage or charge / charge no: 3
2013-03-21MG01Particulars of a mortgage or charge / charge no: 2
2013-02-13MG01Particulars of a mortgage or charge / charge no: 1
2012-08-22AR0115/08/12 ANNUAL RETURN FULL LIST
2012-05-31AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-23AR0115/08/11 ANNUAL RETURN FULL LIST
2011-05-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2010-09-28AR0115/08/10 ANNUAL RETURN FULL LIST
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARIFF HEMANI / 01/08/2010
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ALIHUSEIN MOHAMEDALI HEMANI / 01/08/2010
2010-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-09-04363aRETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
2009-06-12AA31/08/08 TOTAL EXEMPTION FULL
2008-10-03288aDIRECTOR AND SECRETARY APPOINTED ARIFF HEMANI
2008-10-03288aDIRECTOR APPOINTED ALIHUSEIN MOHAMEDALI HEMANI
2008-09-30288bAPPOINTMENT TERMINATE, SECRETARY RICHARD BURKINSHAW LOGGED FORM
2008-09-30288bAPPOINTMENT TERMINATE, DIRECTOR GEOFFREY WILLIAM MUXWORTHY LOGGED FORM
2008-09-2988(2)CAPITALS NOT ROLLED UP
2008-08-15363aRETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2008-08-15288bAPPOINTMENT TERMINATED SECRETARY RICHARD BURKINSHAW
2008-08-15288bAPPOINTMENT TERMINATED DIRECTOR GEOFFREY MUXWORTHY
2007-08-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to HEMANI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEMANI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2013-03-27 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED OF A LIFE POLICY 2013-03-21 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2013-02-13 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-30
Annual Accounts
2016-08-28
Annual Accounts
2017-08-28
Annual Accounts
2019-08-28
Annual Accounts
2020-08-27
Annual Accounts
2021-08-27

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEMANI LIMITED

Intangible Assets
Patents
We have not found any records of HEMANI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEMANI LIMITED
Trademarks
We have not found any records of HEMANI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEMANI LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HEMANI LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where HEMANI LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEMANI LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEMANI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SA1 3QQ