This company is commonly known as Hencotes Ltd. The company was founded 21 years ago and was given the registration number 04686383. The firm's registered office is in MORPETH. You can find them at Rothley Mill Farm, Hartburn, Morpeth, Northumberland. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | HENCOTES LTD |
|---|---|---|
| Company Number | : | 04686383 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 March 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Rothley Mill Farm, Hartburn, Morpeth, Northumberland, NE61 4ED |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Rothley Mill Farm, Hartburn, Morpeth, England, NE61 4ED | Secretary | 08 March 2014 | Active |
| Rothley Mill Farm, Hartburn, Morpeth, NE61 4ED | Director | 14 October 2019 | Active |
| Rothley Mill Farm, Hartburn, NE61 4ED | Director | 21 November 2006 | Active |
| 17a, Hencotes, Hexham, NE46 2EQ | Director | 20 December 2007 | Active |
| 17b Hencotes, Hexham, NE46 2EQ | Secretary | 01 April 2003 | Active |
| The Nook, 11 Osborne Avenue, Hexham, NE46 3JN | Secretary | 21 November 2006 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 05 March 2003 | Active |
| 17b Hencotes, Hexham, NE46 2EQ | Director | 01 April 2003 | Active |
| 13 White Cross, Hexham, NE46 1JJ | Director | 01 April 2003 | Active |
| Rothley Mill Farm, Hartburn, Morpeth, England, NE61 4ED | Director | 21 November 2006 | Active |
| Westholme, 49 Elvaston Road, Hexham, NE46 2HH | Director | 04 June 2007 | Active |
| Westholme, 40 Elvaston Road, Hexham, HE46 2HH | Director | 26 November 2003 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 05 March 2003 | Active |
| Mrs Sylvia Graham | ||
| Notified on | : | 06 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1946 |
| Nationality | : | British |
| Address | : | Rothley Mill Farm, Hartburn, Morpeth, NE61 4ED |
| Nature of control | : |
|
| Mr John Douglas Robson | ||
| Notified on | : | 06 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1971 |
| Nationality | : | British |
| Address | : | Rothley Mill Farm, Hartburn, Morpeth, NE61 4ED |
| Nature of control | : |
|
| Mr Paul Maurice Scandle | ||
| Notified on | : | 06 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1975 |
| Nationality | : | British |
| Address | : | Rothley Mill Farm, Hartburn, Morpeth, NE61 4ED |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-21 | Officers | Appoint person director company with name date. | Download |
| 2019-10-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-12 | Officers | Termination director company with name termination date. | Download |
| 2019-10-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-01-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-01-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-03-10 | Address | Change registered office address company with date old address. | Download |
| 2014-03-08 | Officers | Appoint person secretary company with name. | Download |
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