General information

Name:

Henchards Ltd

Office Address:

Treetops 46 Mincing Lane GU24 8RS Chobham

Number: 04681360

Incorporation date: 2003-02-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company named Henchards was started on 2003/02/27 as a Private Limited Company. This firm's registered office can be found at Chobham on Treetops, 46 Mincing Lane. When you need to contact the firm by post, the area code is GU24 8RS. The office reg. no. for Henchards Limited is 04681360. This firm's declared SIC number is 70229 and has the NACE code: Management consultancy activities other than financial management. Henchards Ltd filed its account information for the period up to Thu, 31st Mar 2022. The business latest annual confirmation statement was released on Wed, 22nd Mar 2023.

According to the official data, the following limited company is directed by a solitary managing director: Ian P., who was formally appointed on 2003/03/03. To support the directors in their duties, the abovementioned limited company has been using the skills of Annette W. as a secretary since March 2003.

Ian P. 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.

Financial data based on annual reports

Company staff

Ian P.

Role: Director

Appointed: 03 March 2003

Latest update: 14 April 2024

Annette W.

Role: Secretary

Appointed: 03 March 2003

Latest update: 14 April 2024

People with significant control

Ian P.
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 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 05 April 2024
Confirmation statement last made up date 22 March 2023
Annual Accounts 28 February 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 28 February 2013
Annual Accounts 8 October 2013
Start Date For Period Covered By Report 1 August 2012
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 8 October 2013
Annual Accounts 17 November 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 17 November 2014
Annual Accounts 14 November 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 14 November 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (7 pages)

Search other companies

Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
21
Company Age

Similar companies nearby

Closest companies