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Company Information for

HENCAN LIMITED

HERSCHEL HOUSE, 58 HERSCHEL STREET, SLOUGH, BERKSHIRE, SL1 1PG,
Company Registration Number
02519622
Private Limited Company
Active

Company Overview

About Hencan Ltd
HENCAN LIMITED was founded on 1990-07-06 and has its registered office in Slough. The organisation's status is listed as "Active". Hencan Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HENCAN LIMITED
 
Legal Registered Office
HERSCHEL HOUSE
58 HERSCHEL STREET
SLOUGH
BERKSHIRE
SL1 1PG
Other companies in SL1
 
Filing Information
Company Number 02519622
Company ID Number 02519622
Date formed 1990-07-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-07-31
Account next due 2018-04-30
Latest return 2017-09-28
Return next due 2018-10-12
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-04-07 17:04:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HENCAN LIMITED

Company Officers of HENCAN LIMITED

Current Directors
Officer Role Date Appointed
ROBERT FRANK CORNELIS CANTLE
Director 1991-07-06
MARINA CANTLE
Company Secretary 2013-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK RICHARD CANTLE
Company Secretary 2006-06-07 2013-01-30
HEATHER MACDONALD CANTLE
Company Secretary 1991-07-06 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 Active - Proposal to Strike off
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 WENTWORTH LIMITED Director 1991-09-28 CURRENT 1983-07-05 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
2017-10-09LATEST SOC09/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES
2017-04-28AA31/07/16 TOTAL EXEMPTION SMALL
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
2015-03-02AA31/07/14 TOTAL EXEMPTION SMALL
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
2013-10-09LATEST SOC09/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-09AR0128/09/13 FULL LIST
2013-07-08AR0106/07/13 FULL LIST
2013-05-08AA31/07/12 TOTAL EXEMPTION SMALL
2013-04-26TM02APPOINTMENT TERMINATED, SECRETARY DEREK CANTLE
2013-04-26AP03SECRETARY APPOINTED MRS MARINA CANTLE
2012-07-19AR0106/07/12 FULL LIST
2012-05-02AA31/07/11 TOTAL EXEMPTION FULL
2011-07-19AR0106/07/11 FULL LIST
2010-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-07-08AR0106/07/10 FULL LIST
2010-07-08CH03SECRETARY'S CHANGE OF PARTICULARS / DEREK RICHARD CANTLE / 06/07/2010
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRANK CORNELIS CANTLE / 06/07/2010
2010-04-27AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-07363aRETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
2009-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-07-22363aRETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
2008-05-29AA31/07/07 TOTAL EXEMPTION FULL
2007-08-09363(288)DIRECTOR'S PARTICULARS CHANGED
2007-08-09363sRETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
2007-05-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-08-14363sRETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
2006-06-16288aNEW SECRETARY APPOINTED
2006-06-16288bSECRETARY RESIGNED
2006-03-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-07-13363sRETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
2005-02-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-07-07363sRETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
2004-06-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-07-07363sRETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS
2002-11-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02
2002-10-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-28395PARTICULARS OF MORTGAGE/CHARGE
2002-07-17363(288)SECRETARY'S PARTICULARS CHANGED
2002-07-17363sRETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
2002-05-27AAFULL ACCOUNTS MADE UP TO 31/07/01
2001-07-23363sRETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS
2001-06-05AAFULL ACCOUNTS MADE UP TO 31/07/00
2001-05-25395PARTICULARS OF MORTGAGE/CHARGE
2001-05-03287REGISTERED OFFICE CHANGED ON 03/05/01 FROM: PO BOX 150 CIPPENHAM COURT CIPPENHAM LANE SLOUGH, BERKSHIRE SL1 5AT
2001-02-01395PARTICULARS OF MORTGAGE/CHARGE
2001-02-01395PARTICULARS OF MORTGAGE/CHARGE
2000-07-20363sRETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS
2000-07-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-07-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-05-22AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-10-13395PARTICULARS OF MORTGAGE/CHARGE
1999-08-09363sRETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS
1999-06-02AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-11-27395PARTICULARS OF MORTGAGE/CHARGE
1998-11-27395PARTICULARS OF MORTGAGE/CHARGE
1998-11-27395PARTICULARS OF MORTGAGE/CHARGE
1998-11-27395PARTICULARS OF MORTGAGE/CHARGE
1998-07-22363sRETURN MADE UP TO 06/07/98; NO CHANGE OF MEMBERS
1998-04-15AAFULL ACCOUNTS MADE UP TO 31/07/97
1997-10-14395PARTICULARS OF MORTGAGE/CHARGE
1997-07-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-07-30363sRETURN MADE UP TO 06/07/97; FULL LIST OF MEMBERS
1997-06-04AAFULL ACCOUNTS MADE UP TO 31/07/96
1997-01-11395PARTICULARS OF MORTGAGE/CHARGE
1996-10-25395PARTICULARS OF MORTGAGE/CHARGE
1996-07-17363sRETURN MADE UP TO 06/07/96; FULL LIST OF MEMBERS
1996-05-07AAFULL ACCOUNTS MADE UP TO 31/07/95
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 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 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 21
Mortgages/Charges outstanding 17
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2002-09-28 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2001-05-25 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2001-02-01 Outstanding LLOYDS TSB BANK PLC
DEBENTURE DEED 2001-02-01 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 1999-10-13 Outstanding JONATHAN THISTLETON HAWKE, ALAN KEITH PRESKETT, ROBERT ANDREW ADAM BROWN AND STUART DUDLEIGHSPENCER, CARRYING ON BUSINESS WITH OTHERS AS A LAW FIRM UNDER THE NAME HART BROWN
LEGAL MORTGAGE 1998-11-27 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1998-11-27 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1998-11-27 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1998-11-23 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1997-10-14 Outstanding LLOYDS BANK PLC
MORTGAGE DEED 1997-01-10 Satisfied LLOYDS BANK PLC
MORTGAGE DEED 1996-10-25 Outstanding LLOYDS BANK PLC
LEGAL MORTGAGE 1994-09-16 Outstanding LLOYDS BANK PLC
CHARGE 1994-04-26 Satisfied ROBERT FARR
MORTGAGE 1994-03-24 Outstanding LLOYDS BANK PLC
SINGLE DEBENTURE 1993-12-14 Satisfied LLOYDS BANK PLC
MORTGAGE 1992-09-28 Outstanding LLOYDS BANK PLC
MORGAGES 1991-11-01 Outstanding LLOYDS BANK PLC
MORTGAGE 1990-12-14 Outstanding LLOYDS BANK PLC
MORTGAGE 1990-09-01 Outstanding LLOYDS BANK PLC
MORTGAGE 1990-08-04 Outstanding LLOYDS BANK PLC
Creditors
Creditors Due Within One Year 2013-07-31 £ 87,004
Creditors Due Within One Year 2012-07-31 £ 87,004

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Debtors 2013-07-31 £ 100,517
Debtors 2012-07-31 £ 100,517
Shareholder Funds 2013-07-31 £ 13,513
Shareholder Funds 2012-07-31 £ 13,513

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HENCAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HENCAN LIMITED
Trademarks
We have not found any records of HENCAN LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL CHARGE LOCHGATE LIMITED 1995-07-12 Outstanding

We have found 1 mortgage charges which are owed to HENCAN LIMITED

Income
Government Income
We have not found government income sources for HENCAN 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 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 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 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 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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