This company is commonly known as Hendeca Group Limited. The company was founded 10 years ago and was given the registration number 08578463. The firm's registered office is in KINGSTON UPON THAMES. You can find them at County Hall, Penrhyn Road, Kingston Upon Thames, . This company's SIC code is 63110 - Data processing, hosting and related activities.
| Name | : | HENDECA GROUP LIMITED |
|---|---|---|
| Company Number | : | 08578463 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 June 2013 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | County Hall, Penrhyn Road, Kingston Upon Thames, KT1 2DN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Thorncroft Manor, Thorncroft Drive, Leatherhead, England, KT22 8JB | Secretary | 14 June 2021 | Active |
| Thorncroft Manor, Thorncroft Drive, Leatherhead, England, KT22 8JB | Director | 07 November 2022 | Active |
| Hendeca Group Limited, 1 Pixham End, Pixham Lane, Dorking, England, RH4 1QA | Director | 24 November 2020 | Active |
| Thorncroft Manor, Thorncroft Drive, Leatherhead, England, KT22 8JB | Director | 08 August 2022 | Active |
| Thorncroft Manor, Thorncroft Drive, Leatherhead, England, KT22 8JB | Director | 07 November 2022 | Active |
| County Hall, Penrhyn Road, Kingston Upon Thames, England, KT1 2DN | Director | 20 June 2013 | Active |
| Woodhatch Place, 11 Cockshot Hill, Reigate, England, RH2 8EF | Director | 01 June 2020 | Active |
| County Hall, Penrhyn Road, Kingston Upon Thames, KT1 2DN | Director | 21 June 2017 | Active |
| Hendeca Group Limited, 1 Pixham End, Pixham Lane, Dorking, England, RH4 1QA | Director | 01 December 2021 | Active |
| County Hall, Penrhyn Road, Kingston Upon Thames, KT1 2DN | Director | 19 November 2015 | Active |
| Woodhatch Place, 11 Cockshot Hill, Reigate, England, RH2 8EF | Director | 05 February 2018 | Active |
| Woodhatch Place, 11 Cockshot Hill, Reigate, England, RH2 8EF | Director | 08 October 2020 | Active |
| County Hall, Penrhyn Road, Kingston Upon Thames, England, KT1 2DN | Director | 12 May 2014 | Active |
| Woodhatch Place, 11 Cockshot Hill, Reigate, England, RH2 8EF | Director | 01 March 2016 | Active |
| County Hall, Penrhyn Road, Kingston Upon Thames, England, KT1 2DN | Director | 20 June 2013 | Active |
| Surrey County Council | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | County Hall, Penrhyn Road, Kingston Upon Thames, England, KT1 2DN |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-05 | Accounts | Accounts with accounts type small. | Download |
| 2023-09-04 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-22 | Officers | Change person director company with change date. | Download |
| 2022-12-30 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-17 | Officers | Appoint person director company with name date. | Download |
| 2022-11-17 | Officers | Appoint person director company with name date. | Download |
| 2022-08-30 | Officers | Termination director company with name termination date. | Download |
| 2022-08-10 | Officers | Appoint person director company with name date. | Download |
| 2022-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-27 | Officers | Termination director company with name termination date. | Download |
| 2022-06-24 | Officers | Change person director company with change date. | Download |
| 2022-02-23 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-07 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-01 | Officers | Appoint person director company with name date. | Download |
| 2021-12-01 | Officers | Termination director company with name termination date. | Download |
| 2021-10-13 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-17 | Officers | Appoint person secretary company with name date. | Download |
| 2021-06-02 | Officers | Termination director company with name termination date. | Download |
| 2021-06-02 | Officers | Termination director company with name termination date. | Download |
| 2021-03-30 | Officers | Appoint person director company with name date. | Download |
| 2021-01-18 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-18 | Officers | Appoint person director company with name date. | Download |
| 2020-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
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