HENDECA GROUP LIMITED - LEATHERHEAD


Company Profile Company Filings

Overview

HENDECA GROUP LIMITED is a Private Limited Company from LEATHERHEAD ENGLAND and has the status: Active.
HENDECA GROUP LIMITED was incorporated 10 years ago on 20/06/2013 and has the registered number: 08578463. The accounts status is SMALL and accounts are next due on 31/12/2024.

HENDECA GROUP LIMITED - LEATHERHEAD

This company is listed in the following categories:
63110 - Data processing, hosting and related activities
84250 - Fire service activities

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

THORNCROFT MANOR
LEATHERHEAD
SURREY
KT22 8JB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
S.E. BUSINESS SERVICES LIMITED (until 19/02/2020)

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LYNNE VICTORIA HOBBS Secretary 2021-06-14 CURRENT
MS PAMELA ELIZABETH VICK Nov 1955 British Director 2022-11-07 CURRENT
MS LYNNE VICTORIA HOBBS May 1958 British Director 2020-11-24 CURRENT
MR NEIL JARVEY Jun 1972 British Director 2022-08-08 CURRENT
MR ANTONY BARRY Apr 1961 British Director 2022-11-07 CURRENT
MR STEPHEN JOHN RUDDY Jul 1963 British Director 2016-03-01 UNTIL 2021-11-30 RESIGNED
MISS JANINE LEWIS Jan 1967 British Director 2020-10-08 UNTIL 2022-08-26 RESIGNED
ELIZABETH RUTH MILLS Mar 1971 British Director 2014-05-12 UNTIL 2019-03-22 RESIGNED
MR PAUL JAMES FORRESTER Aug 1979 British Director 2021-12-01 UNTIL 2022-06-23 RESIGNED
MRS LAURA HELEN FORZANI Jun 1980 British Director 2015-11-19 UNTIL 2017-06-21 RESIGNED
MR JEFFREY SHAUN HARRIS Jul 1955 British Director 2018-02-05 UNTIL 2021-05-05 RESIGNED
PAUL MICHAEL BROCKLEHURST Mar 1961 British Director 2013-06-20 UNTIL 2016-03-16 RESIGNED
MS RACHEL KATHERINE CROSSLEY May 1979 British Director 2017-06-21 UNTIL 2019-03-06 RESIGNED
MR ROGER CHILDS Mar 1974 British Director 2020-06-01 UNTIL 2021-05-25 RESIGNED
MR JOHN WILLIAM STEBBINGS May 1972 British Director 2013-06-20 UNTIL 2016-01-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Surrey County Council 2016-04-06 Kingston Upon Thames   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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