About

Registered Number: 04799704
Date of Incorporation: 16/06/2003 (20 years and 10 months ago)
Company Status: Active
Registered Address: 96 Castle Lane West, Bournemouth, Dorset, BH9 3JU

 

Based in Dorset, Hengistkites Ltd was setup in 2003, it's status in the Companies House registry is set to "Active". There are 3 directors listed as Shard, Jane, Shard, Graham, Shard, Samuel Edward for the organisation. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHARD, Graham 06 August 2004 - 1
SHARD, Samuel Edward 01 March 2007 31 March 2013 1
Secretary Name Appointed Resigned Total Appointments
SHARD, Jane 06 August 2004 - 1

Filing History

Document Type Date
AA - Annual Accounts 07 August 2020
CS01 - N/A 29 June 2020
AA - Annual Accounts 26 September 2019
CS01 - N/A 25 June 2019
AA - Annual Accounts 27 December 2018
CS01 - N/A 18 June 2018
AA - Annual Accounts 14 December 2017
CS01 - N/A 03 July 2017
PSC01 - N/A 03 July 2017
AA - Annual Accounts 24 October 2016
AR01 - Annual Return 28 June 2016
AA - Annual Accounts 28 October 2015
AR01 - Annual Return 01 July 2015
AA - Annual Accounts 30 October 2014
AR01 - Annual Return 23 June 2014
AA - Annual Accounts 12 September 2013
AR01 - Annual Return 12 September 2013
TM01 - Termination of appointment of director 19 April 2013
AA - Annual Accounts 08 November 2012
AR01 - Annual Return 04 July 2012
AA - Annual Accounts 10 October 2011
AR01 - Annual Return 28 June 2011
AA - Annual Accounts 20 October 2010
AR01 - Annual Return 14 July 2010
CH01 - Change of particulars for director 14 July 2010
CH03 - Change of particulars for secretary 14 July 2010
CH01 - Change of particulars for director 14 July 2010
AA - Annual Accounts 20 December 2009
363a - Annual Return 13 July 2009
AA - Annual Accounts 26 November 2008
363a - Annual Return 24 June 2008
AA - Annual Accounts 23 October 2007
225 - Change of Accounting Reference Date 23 October 2007
363a - Annual Return 22 June 2007
AA - Annual Accounts 12 April 2007
288a - Notice of appointment of directors or secretaries 22 March 2007
363a - Annual Return 25 August 2006
AA - Annual Accounts 28 March 2006
363s - Annual Return 17 June 2005
AA - Annual Accounts 18 March 2005
288a - Notice of appointment of directors or secretaries 09 September 2004
288a - Notice of appointment of directors or secretaries 09 September 2004
363s - Annual Return 08 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 August 2004
NEWINC - New incorporation documents 16 June 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.