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Company Information for

HENCAN WENTWORTH LIMITED

HERSCHEL HOUSE, 58 HERSCHEL STREET, SLOUGH, BERKSHIRE, SL1 1PG,
Company Registration Number
01736666
Private Limited Company
Active

Company Overview

About Hencan Wentworth Ltd
HENCAN WENTWORTH LIMITED was founded on 1983-07-05 and has its registered office in Slough. The organisation's status is listed as "Active". Hencan Wentworth 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
HENCAN WENTWORTH LIMITED
 
Legal Registered Office
HERSCHEL HOUSE
58 HERSCHEL STREET
SLOUGH
BERKSHIRE
SL1 1PG
Other companies in SL1
 
Previous Names
HENCAN WENWORTH LIMITED28/10/2013
HENCAN CONSTRUCTION LIMITED25/10/2013
Filing Information
Company Number 01736666
Company ID Number 01736666
Date formed 1983-07-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 28/09/2015
Return next due 26/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-07 00:09:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HENCAN WENTWORTH LIMITED

Company Officers of HENCAN WENTWORTH LIMITED

Current Directors
Officer Role Date Appointed
MARINA CANTLE
Company Secretary 2013-01-30
ROBERT FRANK CORNELIS CANTLE
Director 1991-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK RICHARD CANTLE
Company Secretary 2006-06-07 2013-01-30
HEATHER MACDONALD CANTLE
Company Secretary 1991-09-28 2006-06-06
HEATHER MACDONALD CANTLE
Director 1991-09-28 2006-06-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT FRANK CORNELIS CANTLE STONEHOUSE LANE LIMITED Director 2014-09-17 CURRENT 2014-08-30 Dissolved 2017-07-04
ROBERT FRANK CORNELIS CANTLE WHITTON HOLDINGS LIMITED Director 2014-06-09 CURRENT 1996-07-05 Liquidation
ROBERT FRANK CORNELIS CANTLE HENCAN (MOONRAKER) LIMITED Director 2014-03-19 CURRENT 2014-03-19 Active
ROBERT FRANK CORNELIS CANTLE WHITTON CONSTRUCTION LIMITED Director 2012-10-26 CURRENT 2011-08-31 Active
ROBERT FRANK CORNELIS CANTLE MODEL FARM MANAGEMENT LIMITED Director 2011-08-18 CURRENT 2011-08-18 Active
ROBERT FRANK CORNELIS CANTLE TRENAC COUNTRY HOMES LIMITED Director 2006-08-24 CURRENT 2006-08-18 Dissolved 2018-04-17
ROBERT FRANK CORNELIS CANTLE TRENAC ESTATES LIMITED Director 2006-04-21 CURRENT 2006-04-18 Live but Receiver Manager on at least one charge
ROBERT FRANK CORNELIS CANTLE READY SET GOAL LIMITED Director 2006-02-21 CURRENT 2006-01-25 Liquidation
ROBERT FRANK CORNELIS CANTLE HENCAN (SHACKLEFORD) LIMITED Director 1998-09-25 CURRENT 1998-09-14 Dissolved 2015-09-15
ROBERT FRANK CORNELIS CANTLE HENCAN (SOUTHERN) LIMITED Director 1998-09-01 CURRENT 1998-07-28 Active
ROBERT FRANK CORNELIS CANTLE HENCAN COUNTRY HOMES LIMITED Director 1998-08-15 CURRENT 1998-01-16 Active
ROBERT FRANK CORNELIS CANTLE HENCAN LIMITED Director 1991-07-06 CURRENT 1990-07-06 Active

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
2018-05-01AA31/07/17 TOTAL EXEMPTION FULL
2018-03-06AA31/07/16 TOTAL EXEMPTION SMALL
2018-03-06LATEST SOC06/03/18 STATEMENT OF CAPITAL;GBP 2
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES
2018-03-06RT01COMPANY RESTORED ON 06/03/2018
2018-02-06GAZ2STRUCK OFF AND DISSOLVED
2017-07-22DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-07-04GAZ1FIRST GAZETTE
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-04-27AA31/07/15 TOTAL EXEMPTION SMALL
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-29AR0128/09/15 FULL LIST
2015-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-10AR0128/09/14 FULL LIST
2014-04-29AA31/07/13 TOTAL EXEMPTION SMALL
2013-10-28RES15CHANGE OF NAME 24/10/2013
2013-10-28CERTNMCOMPANY NAME CHANGED HENCAN WENWORTH LIMITED CERTIFICATE ISSUED ON 28/10/13
2013-10-25RES15CHANGE OF NAME 24/10/2013
2013-10-25CERTNMCOMPANY NAME CHANGED HENCAN CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 25/10/13
2013-10-25LATEST SOC25/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-25AR0128/09/13 FULL LIST
2013-08-23MEM/ARTSARTICLES OF ASSOCIATION
2013-08-23RES01ALTER ARTICLES 07/08/2013
2013-08-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 017366660019
2013-08-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 017366660018
2013-06-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-06-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-05-31AA31/07/12 TOTAL EXEMPTION SMALL
2013-05-14AP03SECRETARY APPOINTED MRS MARINA CANTLE
2013-05-14TM02APPOINTMENT TERMINATED, SECRETARY DEREK CANTLE
2012-10-08AR0128/09/12 FULL LIST
2012-05-02AA31/07/11 TOTAL EXEMPTION SMALL
2011-10-18AR0128/09/11 FULL LIST
2011-02-23AA31/07/10 TOTAL EXEMPTION SMALL
2010-10-08AR0128/09/10 FULL LIST
2010-10-08CH03SECRETARY'S CHANGE OF PARTICULARS / DEREK RICHARD CANTLE / 28/09/2010
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRANK CORNELIS CANTLE / 28/09/2010
2010-04-27AA31/07/09 TOTAL EXEMPTION SMALL
2009-10-28AR0128/09/09 FULL LIST
2009-05-28AA31/07/08 TOTAL EXEMPTION FULL
2008-10-10363aRETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2008-05-29AA31/07/07 TOTAL EXEMPTION FULL
2007-10-30363(288)DIRECTOR'S PARTICULARS CHANGED
2007-10-30363sRETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS
2007-05-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-10-19363sRETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
2006-06-16288aNEW SECRETARY APPOINTED
2006-06-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-03-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-11-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-04363sRETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
2005-02-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-11-11363sRETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
2004-06-03AAFULL ACCOUNTS MADE UP TO 31/07/03
2003-09-23363sRETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
2002-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-10-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-10-02363sRETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
2002-09-28395PARTICULARS OF MORTGAGE/CHARGE
2002-05-27AAFULL ACCOUNTS MADE UP TO 31/07/01
2001-10-02363sRETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
2001-06-05AAFULL ACCOUNTS MADE UP TO 31/07/00
2001-05-03287REGISTERED OFFICE CHANGED ON 03/05/01 FROM: PO BOX 150 CIPPENHAM COURT CIPPENHAM LANE SLOUGH BERKSHIRE SL1 5AT
2001-04-04395PARTICULARS OF MORTGAGE/CHARGE
2001-04-04395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to HENCAN WENTWORTH 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 HENCAN WENTWORTH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 19
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 17
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-17 Outstanding BEAMISH INVESTMENTS LIMITED
2013-08-15 Outstanding MOUNT STREET LOAN SOLUTIONS LLP (REGISTERED NUMBER OC380928)
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2002-09-25 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2001-03-19 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2001-03-19 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2001-01-19 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEBENTURE 1998-11-23 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1994-05-16 Satisfied LLOYDS BANK PLC
LEGAL MORTGAGE 1994-05-16 Satisfied LLOYDS BANK PLC
SINGLE DEBENTURE 1993-12-14 Satisfied LLOYDS BANK PLC
MORTGAGE 1991-06-27 Satisfied LLOYDS BANK PLC
MORTGAGE 1990-11-09 Satisfied LLOYDS BANK PLC
MORTGAGE 1990-10-25 Satisfied LLOYDS BANK PLC
MORTGAGE 1990-05-17 Satisfied LLOYDS BANK PLC
MORTGAGE 1990-05-17 Satisfied LLOYDS BANK PLC
MORTGAGE 1990-05-16 Satisfied LLOYDS BANK PLC
MORTGAGE 1987-09-15 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1987-06-15 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1984-09-17 Satisfied MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2013-07-31 £ 947,608
Creditors Due Within One Year 2012-07-31 £ 17,088

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31

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 HENCAN WENTWORTH LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 0
Cash Bank In Hand 2012-07-31 £ 0
Current Assets 2013-07-31 £ 948,176
Current Assets 2012-07-31 £ 100,537
Debtors 2013-07-31 £ 162,449
Debtors 2012-07-31 £ 100,536
Shareholder Funds 2013-07-31 £ 1,981
Shareholder Funds 2012-07-31 £ 85,289
Stocks Inventory 2013-07-31 £ 785,726
Tangible Fixed Assets 2013-07-31 £ 1,413
Tangible Fixed Assets 2012-07-31 £ 1,840

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HENCAN WENTWORTH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HENCAN WENTWORTH LIMITED
Trademarks
We have not found any records of HENCAN WENTWORTH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HENCAN WENTWORTH 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 (41100 - Development of building projects) as HENCAN WENTWORTH LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where HENCAN WENTWORTH 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 HENCAN WENTWORTH 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 HENCAN WENTWORTH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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