General information

Name:

Hencroft Ltd

Office Address:

Benacre Portsmouth Road Milford GU8 5BJ Godalming

Number: 03544604

Incorporation date: 1998-04-09

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Benacre Portsmouth Road, Godalming GU8 5BJ Hencroft Limited is categorised as a Private Limited Company issued a 03544604 registration number. It was established on 1998-04-09. This company's SIC and NACE codes are 43390 which means Other building completion and finishing. The most recent accounts cover the period up to Saturday 30th April 2022 and the most current confirmation statement was filed on Sunday 9th April 2023.

Considering this firm's growing number of employees, it became necessary to acquire other executives: Jake C., Adam C. and Julie C. who have been cooperating for 16 years to promote the success of the limited company. What is more, the director's assignments are regularly assisted with by a secretary - Adam C., who was officially appointed by the limited company in March 2008.

Financial data based on annual reports

Company staff

Jake C.

Role: Director

Appointed: 30 November 2008

Latest update: 5 March 2024

Adam C.

Role: Secretary

Appointed: 12 March 2008

Latest update: 5 March 2024

Adam C.

Role: Director

Appointed: 12 March 2008

Latest update: 5 March 2024

Julie C.

Role: Director

Appointed: 11 May 1998

Latest update: 5 March 2024

People with significant control

Executives who control this firm include: Adam C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jake C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Julie C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Adam C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jake C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Julie C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 23 April 2024
Confirmation statement last made up date 09 April 2023
Annual Accounts 17 September 2014
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 17 September 2014
Annual Accounts
Start Date For Period Covered By Report 01 May 2014
Annual Accounts 14 October 2016
Start Date For Period Covered By Report 01 May 2015
Date Approval Accounts 14 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Annual Accounts 29 August 2013
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 29 August 2013
Annual Accounts 25 September 2015
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 25 September 2015
Annual Accounts
End Date For Period Covered By Report 30 April 2016
Annual Accounts
End Date For Period Covered By Report 30 April 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts data made up to 30th April 2023 (AA)
filed on: 11th, January 2024
accounts
Free Download Download filing (8 pages)

Additional Information

Accountant/Auditor,
2013 - 2016

Name:

Mbl Business Services Limited

Address:

Moushill Rough Sandy Lane Milford

Post code:

GU8 5BL

City / Town:

Godalming

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Services (by SIC Code)

  • 43390 : Other building completion and finishing
26
Company Age

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