Hencan Ltd was registered on 06 July 1990 and are based in Slough in Berkshire, it's status at Companies House is "Dissolved". The companies director is listed as Cantle, Marina in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CANTLE, Marina | 30 January 2013 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 17 September 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 02 July 2019 | |
| CS01 - N/A | 18 October 2018 | |
| AA - Annual Accounts | 27 April 2018 | |
| CS01 - N/A | 09 October 2017 | |
| AA - Annual Accounts | 28 April 2017 | |
| CS01 - N/A | 11 October 2016 | |
| AA - Annual Accounts | 27 April 2016 | |
| AR01 - Annual Return | 29 September 2015 | |
| AA - Annual Accounts | 02 March 2015 | |
| AR01 - Annual Return | 10 November 2014 | |
| AA - Annual Accounts | 29 April 2014 | |
| AR01 - Annual Return | 09 October 2013 | |
| AR01 - Annual Return | 08 July 2013 | |
| AA - Annual Accounts | 08 May 2013 | |
| TM02 - Termination of appointment of secretary | 26 April 2013 | |
| AP03 - Appointment of secretary | 26 April 2013 | |
| AR01 - Annual Return | 19 July 2012 | |
| AA - Annual Accounts | 02 May 2012 | |
| AR01 - Annual Return | 19 July 2011 | |
| AA - Annual Accounts | 06 December 2010 | |
| AR01 - Annual Return | 08 July 2010 | |
| CH03 - Change of particulars for secretary | 08 July 2010 | |
| CH01 - Change of particulars for director | 08 July 2010 | |
| AA - Annual Accounts | 27 April 2010 | |
| 363a - Annual Return | 07 July 2009 | |
| AA - Annual Accounts | 28 May 2009 | |
| 363a - Annual Return | 22 July 2008 | |
| AA - Annual Accounts | 29 May 2008 | |
| 363s - Annual Return | 09 August 2007 | |
| AA - Annual Accounts | 16 May 2007 | |
| 363s - Annual Return | 14 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2006 | |
| AA - Annual Accounts | 20 March 2006 | |
| 363s - Annual Return | 13 July 2005 | |
| AA - Annual Accounts | 24 February 2005 | |
| 363s - Annual Return | 07 July 2004 | |
| AA - Annual Accounts | 03 June 2004 | |
| 363s - Annual Return | 07 July 2003 | |
| AA - Annual Accounts | 06 November 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 October 2002 | |
| 395 - Particulars of a mortgage or charge | 28 September 2002 | |
| 363s - Annual Return | 17 July 2002 | |
| AA - Annual Accounts | 27 May 2002 | |
| 363s - Annual Return | 23 July 2001 | |
| AA - Annual Accounts | 05 June 2001 | |
| 395 - Particulars of a mortgage or charge | 25 May 2001 | |
| 287 - Change in situation or address of Registered Office | 03 May 2001 | |
| 395 - Particulars of a mortgage or charge | 01 February 2001 | |
| 395 - Particulars of a mortgage or charge | 01 February 2001 | |
| 363s - Annual Return | 20 July 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 July 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 July 2000 | |
| AA - Annual Accounts | 22 May 2000 | |
| 395 - Particulars of a mortgage or charge | 13 October 1999 | |
| 363s - Annual Return | 09 August 1999 | |
| AA - Annual Accounts | 02 June 1999 | |
| 395 - Particulars of a mortgage or charge | 27 November 1998 | |
| 395 - Particulars of a mortgage or charge | 27 November 1998 | |
| 395 - Particulars of a mortgage or charge | 27 November 1998 | |
| 395 - Particulars of a mortgage or charge | 27 November 1998 | |
| 363s - Annual Return | 22 July 1998 | |
| AA - Annual Accounts | 15 April 1998 | |
| 395 - Particulars of a mortgage or charge | 14 October 1997 | |
| 363s - Annual Return | 30 July 1997 | |
| AA - Annual Accounts | 04 June 1997 | |
| 395 - Particulars of a mortgage or charge | 11 January 1997 | |
| 395 - Particulars of a mortgage or charge | 25 October 1996 | |
| 363s - Annual Return | 17 July 1996 | |
| AA - Annual Accounts | 07 May 1996 | |
| 363s - Annual Return | 17 July 1995 | |
| AA - Annual Accounts | 25 May 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 September 1994 | |
| 395 - Particulars of a mortgage or charge | 16 September 1994 | |
| 363s - Annual Return | 11 July 1994 | |
| RESOLUTIONS - N/A | 16 June 1994 | |
| RESOLUTIONS - N/A | 16 June 1994 | |
| RESOLUTIONS - N/A | 16 June 1994 | |
| RESOLUTIONS - N/A | 16 June 1994 | |
| AA - Annual Accounts | 24 May 1994 | |
| 395 - Particulars of a mortgage or charge | 07 May 1994 | |
| 395 - Particulars of a mortgage or charge | 24 March 1994 | |
| 395 - Particulars of a mortgage or charge | 22 December 1993 | |
| 288 - N/A | 15 July 1993 | |
| 288 - N/A | 15 July 1993 | |
| 363s - Annual Return | 09 July 1993 | |
| AA - Annual Accounts | 02 June 1993 | |
| 395 - Particulars of a mortgage or charge | 28 September 1992 | |
| 363s - Annual Return | 03 August 1992 | |
| AA - Annual Accounts | 27 May 1992 | |
| 395 - Particulars of a mortgage or charge | 01 November 1991 | |
| 363a - Annual Return | 07 July 1991 | |
| 395 - Particulars of a mortgage or charge | 14 December 1990 | |
| 395 - Particulars of a mortgage or charge | 01 September 1990 | |
| 288 - N/A | 06 August 1990 | |
| 395 - Particulars of a mortgage or charge | 04 August 1990 | |
| NEWINC - New incorporation documents | 06 July 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| An omnibus guarantee and set-off agreement | 25 September 2002 | Outstanding |
N/A |
| Mortgage deed | 23 May 2001 | Outstanding |
N/A |
| Debenture deed | 19 January 2001 | Outstanding |
N/A |
| Mortgage deed | 19 January 2001 | Outstanding |
N/A |
| Legal charge | 01 October 1999 | Outstanding |
N/A |
| Mortgage debenture | 23 November 1998 | Fully Satisfied |
N/A |
| Legal mortgage | 23 November 1998 | Outstanding |
N/A |
| Legal mortgage | 23 November 1998 | Outstanding |
N/A |
| Legal mortgage | 23 November 1998 | Outstanding |
N/A |
| Mortgage | 03 October 1997 | Outstanding |
N/A |
| Mortgage deed | 10 January 1997 | Fully Satisfied |
N/A |
| Mortgage deed | 23 October 1996 | Outstanding |
N/A |
| Legal mortgage | 30 August 1994 | Outstanding |
N/A |
| Charge | 26 April 1994 | Fully Satisfied |
N/A |
| Mortgage | 21 March 1994 | Outstanding |
N/A |
| Single debenture | 14 December 1993 | Fully Satisfied |
N/A |
| Mortgage | 09 September 1992 | Outstanding |
N/A |
| Morgages | 22 October 1991 | Outstanding |
N/A |
| Mortgage | 07 December 1990 | Outstanding |
N/A |
| Mortgage | 30 August 1990 | Outstanding |
N/A |
| Mortgage | 19 July 1990 | Outstanding |
N/A |
