HENCHARDS LIMITED - CHOBHAM


Company Profile Company Filings

Overview

HENCHARDS LIMITED is a Private Limited Company from CHOBHAM and has the status: Active.
HENCHARDS LIMITED was incorporated 21 years ago on 27/02/2003 and has the registered number: 04681360. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

HENCHARDS LIMITED - CHOBHAM

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

TREETOPS
CHOBHAM
SURREY
GU24 8RS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/03/2023 05/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IAN PARKER Jul 1959 British Director 2003-03-03 CURRENT
ANNETTE WARREN Nov 1963 British Secretary 2003-03-03 CURRENT
HANOVER DIRECTORS LIMITED Corporate Nominee Director 2003-02-27 UNTIL 2003-03-03 RESIGNED
HCS SECRETARIAL LIMITED Corporate Nominee Secretary 2003-02-27 UNTIL 2003-03-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Parker 2016-04-06 7/1959 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ORANGE FURBS TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
CONVERSITY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
D A VICKERS LTD CHOBHAM Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Henchards Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-26 31-03-2023 £442,757 Cash £394,752 equity
Henchards Limited - Accounts to registrar (filleted) - small 18.2 2022-12-30 31-03-2022 £432,798 Cash £383,405 equity
Henchards Limited - Accounts to registrar (filleted) - small 18.2 2022-01-01 31-03-2021 £425,990 Cash £385,541 equity
Henchards Limited - Accounts to registrar (filleted) - small 18.2 2021-02-18 31-03-2020 £398,293 Cash £389,357 equity
Henchards Limited - Accounts to registrar - small 16.1.1 2016-08-03 31-03-2016 £206,385 equity
Henchards Limited - Limited company - abbreviated - 11.9 2015-11-14 31-03-2015 £12,143 Cash £120,733 equity
Henchards Limited - Limited company - abbreviated - 11.6 2014-12-02 31-03-2014 £26,709 Cash £135,071 equity

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