Henge Software Construction Ltd in Gloucestershire, GL8 8AA

Description

Data updated on: 01-11-2023

The Henge Software Construction Ltd company has been operating in this business for at least eighteen years, as it's been established in 2006. Started with registration number 05948363, Henge Software Construction is a Private Limited Company with office in 1 Long Street, Gloucestershire GL8 8AA. The company's registered with SIC code 99999 and their NACE code stands for Dormant Company. Henge Software Construction Limited filed its latest accounts for the period up to 2022-09-30. The business most recent annual confirmation statement was filed on 2023-09-20.

There is one director this particular moment managing this specific business, namely David S. who has been carrying out the director's tasks for eighteen years.

David S. is the individual who has 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

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-9 433	-14 459	-9 222	-8 163	-20 472	-25 954	-25 954

Balance Sheet
Cash Bank In Hand	2 812		3	272	67	83
Current Assets	2 936	3 424	127	272	3 168	83	83	83	83	83	83	83	83
Debtors	124	3 424	124		3 101
Net Assets Liabilities Including Pension Asset Liability	-9 433	-14 459	-9 222	-8 163	-20 472	-25 954	-25 954
Tangible Fixed Assets	283	212	159	119
Net Assets Liabilities							25 954	32 228	45 129	58 847	72 050	73 806	74 262

Capital & Reserves
Called Up Share Capital	10	10	10	10	10	10
Profit Loss Account Reserve	-9 443	-14 469	-9 232	-8 173	-20 482	-25 964
Shareholder Funds	-9 433	-14 459	-9 222	-8 163	-20 472	-25 954	-25 954

Other Financial Data
Creditors Due After One Year Total Noncurrent Liabilities	124
Creditors Due Within One Year Total Current Liabilities	12 528	18 095
Fixed Assets	283	212	159	119
Net Current Assets Liabilities	-9 592	-14 671	-5 019	-8 282	-20 472	-25 954	-25 954	32 228	45 129	58 847	72 050	73 806	74 262
Tangible Fixed Assets Cost Or Valuation	1 195	1 195	1 195	1 195	1 195
Tangible Fixed Assets Depreciation	912	983	1 036	1 076	1 195
Tangible Fixed Assets Depreciation Charge For Period		71
Total Assets Less Current Liabilities	-9 309	-14 459	-4 860	-8 163	-20 472	-25 954	-25 954	32 228	45 129	58 847	72 050	73 806	74 262
Average Number Employees During Period								1	1	1	1	1
Creditors							26 037	32 311	45 212	58 930	72 133	73 889	74 345
Creditors Due After One Year			4 362
Creditors Due Within One Year		18 095	5 146	8 554	23 640	26 037	26 037
Number Shares Allotted			10	10	10	10
Par Value Share			1	1	1	1
Share Capital Allotted Called Up Paid		10	10	10	10	10
Tangible Fixed Assets Depreciation Charged In Period			53	40	119

Company staff

David S.

Role: Director

Appointed: 27 September 2006

Latest update: 12 March 2024

People with significant control

David S.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Helen S.

Notified on 6 April 2016

Ceased on 20 September 2017

Nature of control:

1/2 or less of voting rights

right to manage directors

substantial control or influence

1/2 or less of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	04 October 2024
Confirmation statement last made up date	20 September 2023

Annual Accounts
Start Date For Period Covered By Report	2012-10-01
End Date For Period Covered By Report	2013-09-30
Annual Accounts 20 February 2015
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	20 February 2015
Annual Accounts 26 May 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	26 May 2016
Annual Accounts 20 June 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	20 June 2017
Annual Accounts 3 May 2018
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Date Approval Accounts	3 May 2018
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30
Annual Accounts
Start Date For Period Covered By Report	2022-10-01
End Date For Period Covered By Report	2023-09-30
Annual Accounts 24 June 2014
Date Approval Accounts	24 June 2014

Henge Software Construction Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

David S.

Helen S.

People with significant control

David S.

Helen S.

Accounts Documents

Company filings

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