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HENCEWELL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hencewell Limited. The company was founded 21 years ago and was given the registration number 04648194. The firm's registered office is in SALFORD. You can find them at Alex House, 260/268 Chapel Street, Salford, Manchester. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HENCEWELL LIMITED
Company Number:04648194
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2003
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Alex House, 260/268 Chapel Street, Salford, Manchester, M3 5JZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alex House, 260/268 Chapel Street, Salford, M3 5JZ

Secretary10 February 2003Active
Alex House, 260/268 Chapel Street, Salford, M3 5JZ

Director10 February 2003Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary27 January 2003Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director27 January 2003Active

People with Significant Control

Mrs Christina Pugh
Notified on:30 June 2016
Status:Active
Date of birth:January 1958
Nationality:British
Address:Alex House, Salford, M3 5JZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-08-03Gazette

Gazette dissolved compulsory.

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2021-05-18Gazette

Gazette notice compulsory.

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2020-03-17Accounts

Accounts with accounts type total exemption full.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2019-10-21Accounts

Accounts with accounts type total exemption full.

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2019-01-28Confirmation statement

Confirmation statement with no updates.

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2018-10-09Accounts

Accounts with accounts type total exemption full.

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2018-01-31Confirmation statement

Confirmation statement with no updates.

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2017-10-25Accounts

Accounts with accounts type total exemption full.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2016-10-17Accounts

Accounts with accounts type total exemption small.

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2016-04-05Annual return

Annual return company with made up date full list shareholders.

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2016-04-05Officers

Change person secretary company with change date.

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2016-04-05Officers

Change person director company with change date.

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2015-10-21Accounts

Accounts with accounts type total exemption small.

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2015-02-05Annual return

Annual return company with made up date full list shareholders.

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2014-10-30Accounts

Accounts with accounts type total exemption small.

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2014-02-17Annual return

Annual return company with made up date full list shareholders.

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2013-10-29Accounts

Accounts with accounts type total exemption small.

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2013-03-05Annual return

Annual return company with made up date full list shareholders.

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2012-10-17Accounts

Accounts with accounts type total exemption small.

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2012-03-09Annual return

Annual return company with made up date full list shareholders.

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2011-10-20Accounts

Accounts with accounts type total exemption small.

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2011-02-23Annual return

Annual return company with made up date full list shareholders.

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2010-10-28Accounts

Accounts with accounts type total exemption small.

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