Menna Overview
Here’s a quick overview of HENCON LIMITED 👀 — a Potters Bar, Hertfordshire based business that started in 1997.
HENCON LIMITED
- Company statusactive
- Company No03301127
- Age29 years 6 months Incorporated 13 January 1997
- Officers2
Address
C/O Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, United Kingdom
HENCON LIMITED is an active company incorporated on 13 January 1997 and based in Potters Bar, Hertfordshire, United Kingdom. The company was registered 29 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)
68100 Buying and selling of own real estate, 68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 04 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Jan 2025
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 02 May 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 27 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 27 Sep 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 15 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Jan 2023
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 03 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jan 2022
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 04 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Jan 2021
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 24 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 13 Jan 2020
Change Person Secretary Company With Change Date
6 Years Ago on 24 Oct 2019
Change To A Person With Significant Control
6 Years Ago on 22 Oct 2019
Change Person Director Company With Change Date
6 Years Ago on 22 Oct 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 21 Oct 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 04 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 14 Jan 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 22 Mar 2018
Confirmation Statement With Updates
8 Years Ago on 17 Jan 2018
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 08 Mar 2017
Confirmation Statement With Updates
9 Years Ago on 16 Jan 2017
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 05 Sep 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HENEGHAN, Liam | secretary | 01 Jan 2002 | |
| HENEGHAN, Jarleth | director | Nov 1968 | 19 Nov 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jarleth Heneghan | Nov 1968 | 06 Apr 2016 |
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HENEGHAN, Liam are mutual persons.
HENEGHAN, Liam, HENEGHAN, Jarleth, HENEGHAN, Margaret, HENEGHAN, William are mutual persons.
HENEGHAN, Liam, HENEGHAN, Jarleth, HENEGHAN, Margaret, HENEGHAN, William are mutual persons.
HENEGHAN, Liam, HENEGHAN, Margaret, HENEGHAN, William are mutual persons.
HENEGHAN, Liam, HENEGHAN, Jarleth, HENEGHAN, Margaret, HENEGHAN, William are mutual persons.
HENEGHAN, Liam are mutual persons.
HENEGHAN, Jarleth are mutual persons.
HENEGHAN, William are mutual persons.
PALACE GATES MANAGEMENT COMPANY LIMITED
HENEGHAN, Jarleth are mutual persons.
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Here’s a quick overview of HENCON LIMITED 👀 — a Potters Bar, Hertfordshire based business that started in 1997.