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 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
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 |
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 |