Menna Overview
Here’s a quick overview of HENCILLA CANWORTH LIMITED 👀 — a Newbury, Berkshire based business that started in 1981.
HENCILLA CANWORTH LIMITED
- Company statusactive
- Company No01593283
- Age44 years 9 months Incorporated 26 October 1981
- Officers4
Address
53 Bartholomew Street, Newbury, Berkshire, RG14 5QA, England
HENCILLA CANWORTH LIMITED is an active company incorporated on 26 October 1981 and based in Newbury, Berkshire, England. The company was registered 45 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66220 Activities of insurance agents and brokers
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
11 Months Ago on 07 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 07 Aug 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 14 Jul 2025
Resolution
1 Year Ago on 14 Jul 2025
Resolution
1 Year Ago on 14 Jul 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 14 Jul 2025
Memorandum Articles
1 Year Ago on 14 Jul 2025
Capital Name Of Class Of Shares
1 Year Ago on 14 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 Oct 2024
Second Filing Of Annual Return With Made Up Date
2 Years Ago on 12 Mar 2024
Second Filing Of Annual Return With Made Up Date
2 Years Ago on 28 Feb 2024
Second Filing Of Annual Return With Made Up Date
2 Years Ago on 28 Feb 2024
Second Filing Of Annual Return With Made Up Date
2 Years Ago on 28 Feb 2024
Second Filing Of Annual Return With Made Up Date
2 Years Ago on 28 Feb 2024
Second Filing Of Annual Return With Made Up Date
2 Years Ago on 28 Feb 2024
Second Filing Of Annual Return With Made Up Date
2 Years Ago on 28 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 16 Feb 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DUNBABIN, Richard Thomas | director | Jan 1957 | 31 Jan 2024 |
| HIBBARD, Gillian Elizabeth | director | Jan 1975 | 01 Aug 2025 |
| PENNISTON-HILL, Julian | director | Jun 1970 | 01 Aug 2025 |
| POLLARD, David John | director | Jan 1963 | 07 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Chester Rose Ltd | 31 Jan 2024 |
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Here’s a quick overview of HENCILLA CANWORTH LIMITED 👀 — a Newbury, Berkshire based business that started in 1981.