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 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.
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)
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 |
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 |