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Hendley Engineering Limited, SG12 9EE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HENDLEY ENGINEERING LIMITED

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

This company is commonly known as Hendley Engineering Limited. The company was founded 15 years ago and was given the registration number 06676855. The firm's registered office is in WARE. You can find them at 1st & 2nd Floor, 2 West Street, Ware, Hertfordshire. This company's SIC code is 20160 - Manufacture of plastics in primary forms.

Company Information

Name:HENDLEY ENGINEERING LIMITED
Company Number:06676855
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2008
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 20160 - Manufacture of plastics in primary forms
  • 23110 - Manufacture of flat glass
  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Office Address & Contact

Registered Address:1st & 2nd Floor, 2 West Street, Ware, Hertfordshire, SG12 9EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st & 2nd Floor, 2 West Street, Ware, England, SG12 9EE

Director19 August 2008Active
224, Malkin Drive, Church Langley, Harlow, CM17 9HJ

Secretary19 August 2008Active
1st & 2nd Floor, 2 West Street, Ware, England, SG12 9EE

Secretary11 March 2015Active
788-790, Finchley Road, London, NW11 7TJ

Secretary19 August 2008Active
788-790, Finchley Road, London, NW11 7TJ

Director19 August 2008Active

People with Significant Control

Mr Nigel Leslie Johnson
Notified on:19 August 2016
Status:Active
Date of birth:June 1965
Nationality:British
Address:1st & 2nd Floor, 2 West Street, Ware, SG12 9EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2023-05-02Gazette

Gazette dissolved voluntary.

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2023-02-14Gazette

Gazette notice voluntary.

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2023-02-03Dissolution

Dissolution application strike off company.

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2022-11-04Accounts

Accounts with accounts type total exemption full.

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2022-08-22Confirmation statement

Confirmation statement with updates.

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2022-06-30Officers

Change person director company with change date.

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2022-06-30Persons with significant control

Change to a person with significant control.

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2022-04-25Accounts

Accounts with accounts type total exemption full.

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2021-08-27Confirmation statement

Confirmation statement with updates.

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2021-04-22Accounts

Accounts with accounts type total exemption full.

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2020-09-04Confirmation statement

Confirmation statement with updates.

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2019-11-01Accounts

Accounts with accounts type total exemption full.

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2019-08-19Confirmation statement

Confirmation statement with updates.

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2019-08-16Officers

Change person director company with change date.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-08-26Confirmation statement

Confirmation statement with no updates.

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2018-01-18Accounts

Accounts with accounts type total exemption full.

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2018-01-02Officers

Termination secretary company with name termination date.

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2017-08-23Confirmation statement

Confirmation statement with no updates.

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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2016-08-30Confirmation statement

Confirmation statement with updates.

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2016-02-04Accounts

Accounts with accounts type total exemption small.

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2015-08-24Annual return

Annual return company with made up date full list shareholders.

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2015-08-24Address

Change registered office address company with date old address new address.

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2015-06-01Address

Change registered office address company with date old address new address.

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