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Hengeveld Software Engineering Ltd (Companies House Registration Number 06343213) is a private limited company founded on 2007-08-15. This business has its registered office at The A1 Lifestyle Village, Great North Road Little Paxton, St. Neots PE19 6EN. Hengeveld Software Engineering Ltd is operating under SIC code: 62020 which stands for "information technology consultancy activities".

Company details

Name Hengeveld Software Engineering Ltd
Number 06343213
Date of Incorporation: 15th August 2007
End of financial year: 31 August
Address: The A1 Lifestyle Village, Great North Road Little Paxton, St. Neots, PE19 6EN
SIC code: 62020 - Information technology consultancy activities

Moving on to the 2 directors that can be found in the firm, we can name: Susan H. (appointed on 16 August 2014), Tony H. (appointment date: 20 September 2007). 1 secretary is there in the company: Susan H. (appointed on 20 September 2007). The official register indexes 2 persons of significant control, namely: Tony H. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Susan H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-08-31 2012-08-31 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31
Current Assets 14,761 13,913 12,247 17,555 19,842 21,285 18,151 21,118 17,684 18,848 9,838 28,220
Fixed Assets 1,643 2,727 4,096 4,389 3,292 2,707 2,030 1,522 1,884 1,412 1,090 2,931
Total Assets Less Current Liabilities 3,391 3,757 6,840 9,954 14,567 15,217 15,531 15,656 15,928 16,320 10,088 25,751
Number Shares Allotted - 100 - 100 100 100 - - - - - -
Shareholder Funds 3,391 3,757 6,840 9,954 14,567 15,215 15,531 - - - - -
Tangible Fixed Assets 1,643 2,727 4,096 4,389 3,292 2,709 - - - - - -

People with significant control

Tony H.
14 August 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control
Susan H.
14 August 2017 - 26 August 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates 15th August 2023
filed on: 15th, August 2023 | confirmation statement 		Free Download (3 pages)

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