Active
Company Information for HENCON LIMITED
C/O MICHAEL FILIOU LTD SALISBURY HOUSE, 81 HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5AS,
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Company Registration Number
03301127
Private Limited Company
Active |
Company Name | |
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HENCON LIMITED | |
Legal Registered Office | |
C/O MICHAEL FILIOU LTD SALISBURY HOUSE 81 HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5AS Other companies in EN6 | |
Company Number | 03301127 | |
---|---|---|
Company ID Number | 03301127 | |
Date formed | 1997-01-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 13/01/2016 | |
Return next due | 10/02/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-02-06 23:57:20 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HENCON AS | C/O Henrik Gomo Reppevegen 18 RANHEIM 7054 | Active | Company formed on the 2014-11-24 | |
HENCON CONSTRUCTION LIMITED | 13 GLEN EASTON PARK LEIXLIP, KILDARE, W23PY91, IRELAND W23PY91 | Active | Company formed on the 2016-03-29 | |
HENCON GROUP PTY LTD | NSW 2145 | Active | Company formed on the 2010-12-14 | |
HENCON LIMITED | FLOOR 2 103 MAIN STREET MIDLETON CO CORK | Dissolved | Company formed on the 2007-08-13 | |
HENCON MANAGEMENT INC. | #204 755 LAKE BONAVISTA DRIVE SE CALGARY ALBERTA T2J 0N3 | Active | Company formed on the 2009-11-18 | |
HENCON PTE LTD | ALJUNIED AVENUE 2 Singapore 380118 | Dissolved | Company formed on the 2008-09-10 | |
HENCON PTY. LTD. | VIC 3034 | Active | Company formed on the 2013-08-05 | |
HENCON SERVICES INDIA PRIVATE LIMITED | 207 MAKER CHAMBERS V NARIMAN POINT. MUMBAI Maharashtra 400021 | ACTIVE | Company formed on the 2008-10-07 | |
HENCON TRADING LIMITED | Dissolved | Company formed on the 1996-03-07 | ||
HENCONNER LANE LTD | CAR SALES HENCONNER LANE LEEDS LS13 4AD | Active | Company formed on the 2021-04-16 | |
HENCONNOR PTY LTD | WA 6011 | Active | Company formed on the 1999-12-22 |
Officer | Role | Date Appointed |
---|---|---|
LIAM HENEGHAN |
||
JARLETH HENEGHAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COHEN LIMITED |
Company Secretary | ||
CONHEN LIMSTED |
Company Secretary | ||
JARLETH HENEGHAN |
Company Secretary | ||
MARGARET HENEGHAN |
Director | ||
WILLIAM HENEGHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PALACE GATES FREEHOLD LIMITED | Director | 1999-09-30 | CURRENT | 1999-06-25 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Jarleth Heneghan on 2023-09-26 | ||
Change of details for Mr Jarleth Heneghan as a person with significant control on 2023-09-26 | ||
Unaudited abridged accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/20, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR LIAM HENEGHAN on 2019-09-23 | |
PSC04 | Change of details for Mr Jarleth Heneghan as a person with significant control on 2019-09-23 | |
CH01 | Director's details changed for Jarleth Heneghan on 2019-09-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/19 FROM C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/01/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/01/13 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/01/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Jarleth Heneghan on 2012-01-13 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR LIAM HENEGHAN on 2012-01-13 | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/01/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Jarleth Heneghan on 2010-01-13 | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/01/2009 FROM C/O MICHAEL FILIOU SALISBURY HOUSE 81 HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5AS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 22/04/2008 FROM C/O FREEMANS SOLAR HOUSE 282 CHASE ROAD LONDON N14 6NZ | |
363a | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 07/03/07 | |
363s | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/11/02 FROM: 1 ELMBANK SOUTHGATE LONDON N14 6AX | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 24/01/01 | |
363s | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
SRES13 | COMPANY NOW TRADING 19/11/99 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
363a | RETURN MADE UP TO 13/01/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/01/98; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF SUBSTITUTED SECURITY | Outstanding | MORTGAGE TRUST LIMITED | |
LEGAL CHARGE | Outstanding | FIRST ACTIVE FINANCIAL PLC |
Creditors Due After One Year | 2013-12-31 | £ 392,778 |
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Creditors Due After One Year | 2012-12-31 | £ 407,462 |
Creditors Due After One Year | 2012-12-31 | £ 407,462 |
Creditors Due After One Year | 2011-12-31 | £ 402,242 |
Creditors Due Within One Year | 2013-12-31 | £ 27,762 |
Creditors Due Within One Year | 2012-12-31 | £ 28,659 |
Creditors Due Within One Year | 2012-12-31 | £ 28,659 |
Creditors Due Within One Year | 2011-12-31 | £ 23,064 |
Creditors and other liabilities
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 HENCON LIMITED
Called Up Share Capital | 2013-12-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-12-31 | £ 0 |
Cash Bank In Hand | 2013-12-31 | £ 0 |
Cash Bank In Hand | 2012-12-31 | £ 1,054 |
Cash Bank In Hand | 2012-12-31 | £ 1,054 |
Cash Bank In Hand | 2011-12-31 | £ 2,114 |
Current Assets | 2013-12-31 | £ 0 |
Current Assets | 2012-12-31 | £ 1,596 |
Current Assets | 2012-12-31 | £ 1,596 |
Current Assets | 2011-12-31 | £ 2,532 |
Debtors | 2013-12-31 | £ 0 |
Debtors | 2012-12-31 | £ 0 |
Secured Debts | 2012-12-31 | £ 346,959 |
Secured Debts | 2011-12-31 | £ 338,732 |
Shareholder Funds | 2013-12-31 | £ 105,795 |
Shareholder Funds | 2012-12-31 | £ 88,593 |
Shareholder Funds | 2012-12-31 | £ 88,593 |
Shareholder Funds | 2011-12-31 | £ 73,011 |
Tangible Fixed Assets | 2013-12-31 | £ 525,639 |
Tangible Fixed Assets | 2012-12-31 | £ 523,118 |
Tangible Fixed Assets | 2012-12-31 | £ 523,118 |
Tangible Fixed Assets | 2011-12-31 | £ 495,785 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as HENCON LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |