Hencon Ltd was founded on 13 January 1997 with its registered office in Potters Bar, it's status at Companies House is "Active". We don't know the number of employees at the business. This company has 2 directors listed as Cohen Limited, Conhen Limsted at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COHEN LIMITED | 01 December 2000 | 01 June 2001 | 1 |
| CONHEN LIMSTED | 01 December 2000 | 01 June 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 24 February 2020 | |
| CS01 - N/A | 13 January 2020 | |
| CH03 - Change of particulars for secretary | 24 October 2019 | |
| PSC04 - N/A | 22 October 2019 | |
| CH01 - Change of particulars for director | 22 October 2019 | |
| AD01 - Change of registered office address | 21 October 2019 | |
| AA - Annual Accounts | 04 April 2019 | |
| CS01 - N/A | 14 January 2019 | |
| AA - Annual Accounts | 22 March 2018 | |
| CS01 - N/A | 17 January 2018 | |
| AA - Annual Accounts | 08 March 2017 | |
| CS01 - N/A | 16 January 2017 | |
| AA - Annual Accounts | 05 September 2016 | |
| AR01 - Annual Return | 19 January 2016 | |
| AA - Annual Accounts | 08 April 2015 | |
| AR01 - Annual Return | 10 February 2015 | |
| AA - Annual Accounts | 20 May 2014 | |
| AR01 - Annual Return | 14 January 2014 | |
| AA - Annual Accounts | 28 March 2013 | |
| AR01 - Annual Return | 15 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 28 September 2012 | |
| AA - Annual Accounts | 05 July 2012 | |
| AR01 - Annual Return | 17 January 2012 | |
| CH01 - Change of particulars for director | 17 January 2012 | |
| CH03 - Change of particulars for secretary | 17 January 2012 | |
| AA - Annual Accounts | 15 August 2011 | |
| AR01 - Annual Return | 14 January 2011 | |
| AA - Annual Accounts | 23 July 2010 | |
| AR01 - Annual Return | 15 January 2010 | |
| CH01 - Change of particulars for director | 15 January 2010 | |
| AA - Annual Accounts | 05 May 2009 | |
| 363a - Annual Return | 16 January 2009 | |
| 287 - Change in situation or address of Registered Office | 16 January 2009 | |
| AA - Annual Accounts | 17 September 2008 | |
| 287 - Change in situation or address of Registered Office | 22 April 2008 | |
| 363a - Annual Return | 13 February 2008 | |
| AA - Annual Accounts | 17 October 2007 | |
| 363s - Annual Return | 07 March 2007 | |
| AA - Annual Accounts | 21 March 2006 | |
| 363s - Annual Return | 19 January 2006 | |
| AA - Annual Accounts | 21 March 2005 | |
| 363s - Annual Return | 08 February 2005 | |
| AA - Annual Accounts | 18 May 2004 | |
| 363s - Annual Return | 14 January 2004 | |
| AA - Annual Accounts | 12 August 2003 | |
| 363s - Annual Return | 20 January 2003 | |
| 287 - Change in situation or address of Registered Office | 01 November 2002 | |
| AA - Annual Accounts | 10 May 2002 | |
| 363s - Annual Return | 27 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2002 | |
| AA - Annual Accounts | 20 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 February 2001 | |
| 363s - Annual Return | 24 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2001 | |
| AA - Annual Accounts | 28 March 2000 | |
| 395 - Particulars of a mortgage or charge | 12 January 2000 | |
| 363s - Annual Return | 05 January 2000 | |
| RESOLUTIONS - N/A | 01 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 1999 | |
| AA - Annual Accounts | 27 September 1999 | |
| 363a - Annual Return | 26 March 1999 | |
| AA - Annual Accounts | 22 December 1998 | |
| 225 - Change of Accounting Reference Date | 23 September 1998 | |
| 363s - Annual Return | 06 January 1998 | |
| NEWINC - New incorporation documents | 13 January 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of substituted security | 14 September 2012 | Outstanding |
N/A |
| Legal charge | 10 January 2000 | Outstanding |
N/A |
