Hencan (moonraker) Limited

General information

Name:

Hencan (moonraker) Ltd

Office Address:

Herschel House 58 Herschel Street SL1 1PG Slough

Number: 08946920

Incorporation date: 2014-03-19

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hencan (moonraker) began its operations in 2014 as a Private Limited Company under the following Company Registration No.: 08946920. The firm has been active for six years and the present status is active. This firm's headquarters is located in Slough at Herschel House. Anyone can also find the firm using its post code : SL1 1PG. The registered name of the firm was replaced in 2014 to Hencan (moonraker) Limited. This firm previous name was Hencan (belgravia). This company's principal business activity number is 68209 which stands for Other letting and operating of own or leased real estate. The business most recent filed accounts documents were submitted for the period up to 2017-07-31 and the latest confirmation statement was filed on 2018-09-28.

Currently, the company is governed by one director: Robert C., who was designated to this position in 2014. Moreover, the managing director's responsibilities are constantly backed by a secretary - Marina C., who was selected by the company six years ago.

  • Previous company's names
  • Hencan (moonraker) Limited 2014-08-05
  • Hencan (belgravia) Limited 2014-03-19

Financial data based on annual reports

Company staff

Marina C.

Role: Secretary

Appointed: 07 July 2014

Latest update: 30 July 2020

Robert C.

Role: Director

Appointed: 19 March 2014

Latest update: 30 July 2020

People with significant control

Robert C. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Robert C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2019
Account last made up date 31 July 2017
Confirmation statement next due date 12 October 2019
Confirmation statement last made up date 28 September 2018
Annual Accounts 17 December 2015
Start Date For Period Covered By Report 19 March 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 17 December 2015
Annual Accounts 10 November 2017
Start Date For Period Covered By Report 31 July 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 10 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with updates September 28, 2018 (CS01)
filed on: 18th, October 2018
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 41202 : Construction of domestic buildings
6
Company Age

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