HENCHMAN LIMITED - MELKSHAM


Company Profile Company Filings

Overview

HENCHMAN LIMITED is a Private Limited Company from MELKSHAM UNITED KINGDOM and has the status: Active.
HENCHMAN LIMITED was incorporated 29 years ago on 03/04/1995 and has the registered number: 03041024. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HENCHMAN LIMITED - MELKSHAM

This company is listed in the following categories:
28290 - Manufacture of other general-purpose machinery n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 10 SNARLTON FARM
MELKSHAM
SN12 7QP
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HAYGATE ENGINEERING COMPANY LIMITED (until 01/02/2008)

Confirmation Statements

Last Statement Next Statement Due
03/04/2023 17/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THOMAS EVERLEY JOHN KITCHING Jun 1977 British Director 2007-06-02 CURRENT
KATHRINE MAY KITCHING Secretary 2016-04-01 CURRENT
WILDMAN & BATTELL LIMITED Corporate Nominee Director 1995-04-03 UNTIL 1995-04-03 RESIGNED
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 1995-04-03 UNTIL 1995-04-03 RESIGNED
JOHN EVERLEY MICHAEL KITCHING Nov 1936 British Director 1995-04-03 UNTIL 2016-04-01 RESIGNED
MRS CAROLINE SUSAN KITCHING Nov 1938 British Director 1995-04-03 UNTIL 2016-04-01 RESIGNED
MRS CAROLINE SUSAN KITCHING Nov 1938 British Secretary 1995-04-03 UNTIL 2016-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thomas Everley John Kitching 2016-04-06 6/1977 Bath   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
METRODE PRODUCTS LIMITED LONDON Dissolved... FULL 25990 - Manufacture of other fabricated metal products n.e.c.
HUNGATE HOUSE COTTAGES LIMITED CHIPPENHAM ENGLAND Active MICRO ENTITY 55900 - Other accommodation
HUNGATE COTTAGES LIMITED CHIPPENHAM ENGLAND Active MICRO ENTITY 55900 - Other accommodation
CADBLANE LIMITED CHIPPENHAM ENGLAND Active MICRO ENTITY 55900 - Other accommodation
QUAILPLACE LIMITED CHIPPENHAM ENGLAND Active MICRO ENTITY 55900 - Other accommodation
REGIONAL AIRPORTS LIMITED HOOK UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
LONDON SOUTHEND AIRPORT COMPANY LIMITED LONDON ENGLAND Active FULL 51101 - Scheduled passenger air transport
BIGGIN HILL AIRPORT LIMITED BIGGIN HILL UNITED KINGDOM Active GROUP 96090 - Other service activities n.e.c.
HAYGATE ENGINEERING COMPANY LIMITED BATH ENGLAND Dissolved... DORMANT 99999 - Dormant Company
SENDFALL LIMITED CHIPPENHAM ENGLAND Active MICRO ENTITY 55900 - Other accommodation
POINTERLANE LIMITED CHIPPENHAM ENGLAND Active MICRO ENTITY 55900 - Other accommodation

Free Reports Available

Report Date Filed Date of Report Assets
HENCHMAN LIMITED 2023-09-30 31-12-2022 799,357 Cash 1,386,731 equity
HENCHMAN_LIMITED - Accounts 2022-08-17 31-12-2021 £897,718 Cash £1,334,773 equity
HENCHMAN_LIMITED - Accounts 2021-08-12 31-12-2020 £957,677 Cash £1,163,203 equity
HENCHMAN_LIMITED - Accounts 2020-07-15 31-12-2019 £320,858 Cash £576,726 equity
HENCHMAN_LIMITED - Accounts 2019-09-28 31-12-2018 £338,846 Cash £475,008 equity
HENCHMAN_LIMITED - Accounts 2018-10-31 31-01-2018 £159,094 Cash £322,109 equity