Menna Overview
Here’s a quick overview of HENCO HEATING LIMITED 👀 — a Watford based business that started in 2000.
HENCO HEATING LIMITED
- Company statusactive
- Company No03928178
- Age26 years 9 months Incorporated 17 February 2000
- Officers3
Address
First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP
HENCO HEATING LIMITED is an active company incorporated on 17 February 2000 and based in Watford. The company was registered 26 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43220 Plumbing, heat and air-conditioning installation
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
11 Months Ago on 04 Dec 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 14 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 31 Jul 2025
Change Person Secretary Company With Change Date
1 Year Ago on 31 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 31 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 22 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 21 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 21 Jan 2025
Resolution
1 Year Ago on 19 Dec 2024
Capital Allotment Shares
1 Year Ago on 16 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 22 Feb 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Feb 2023
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 30 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 15 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 08 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 04 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 24 Dec 2019
Confirmation Statement With Updates
7 Years Ago on 04 Apr 2019
People
Officers3
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HENDERSON, John Michael | secretary | 17 Feb 2000 | |
| HENDERSON, John Michael | director | Oct 1964 | 17 Feb 2000 |
| VICO, Anthony Edward | director | Apr 1965 | 17 Feb 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Gail Michaela Vico | Sep 1965 | 06 Apr 2017 |
| John Michael Henderson | Oct 1964 | 06 Apr 2016 |
| Debbie Henderson | Dec 1965 | 06 Apr 2016 |
| Mr Anthony Edward Vico | Apr 1965 | 06 Apr 2016 |
Related Companies
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HENDERSON, John Michael, VICO, Anthony Edward are mutual persons.
VICO, Anthony Edward are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST DIRECTORS LIMITED is a mutual person.
FIRST DIRECTORS LIMITED is a mutual person.
FIRST DIRECTORS LIMITED is a mutual person.
FIRST DIRECTORS LIMITED is a mutual person.
LEWISHAM SPORTS CONSORTIUM
FIRST SECRETARIES LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of HENCO HEATING LIMITED 👀 — a Watford based business that started in 2000.