Henc Constructions Limited. net worth, address, company information. Free

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Company details

Name	Henc Constructions Limited
Number	06954392
Date of Incorporation:	Tuesday 7th July 2009
End of financial year:	31 January
Address:	30 Brancaster Drive, Mill Hill, London, NW7 2SJ
SIC code:	41100 - Development of building projects

Henc Constructions Limited was formally closed on 2023-08-22. Henc Constructions was a private limited company that was situated at 30 Brancaster Drive, Mill Hill, London, NW7 2SJ. Its net worth was valued to be roughly 2233 pounds, and the fixed assets belonging to the company amounted to 4559 pounds. This company (formally started on 2009-07-07) was run by 1 director.
Director Maros H. who was appointed on 07 July 2009.

The company was categorised as "development of building projects" (41100). The latest confirmation statement was sent on 2023-03-25 and last time the accounts were sent was on 31 July 2021. 2015-07-07 was the date of the most recent annual return.

Directors

Accounts data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-
Shareholder Funds	2,233	2,859	-2,642	-1,138	-958	613	-	-	-	-	-
Tangible Fixed Assets	4,559	2,279	1	1	1	1,726	-	-	-	-	-
Total Assets Less Current Liabilities	2,233	2,859	-2,642	-1,138	-958	613	2,269	-1,538	-3,017	-4,869	-5,481

People with significant control

Maros H.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Maros H.

8 July 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 22nd, August 2023 \| gazette	Free Download (1 page)

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 22nd, August 2023 \| gazette	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 6th, June 2023 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 30th, May 2023 \| dissolution	Free Download (1 page)
(AA01) Accounting period ending changed to 2022-07-31 (was 2023-01-31). filed on: 28th, April 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023-03-25 filed on: 8th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-07-31 filed on: 29th, April 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2022-03-25 filed on: 31st, March 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021-03-25 filed on: 14th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-07-31 filed on: 30th, April 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2019-07-31 filed on: 16th, July 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2020-03-25 filed on: 25th, March 2020 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2019-07-07 filed on: 8th, July 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2018-07-31 filed on: 28th, April 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2018-07-07 filed on: 10th, July 2018 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2018-07-04 filed on: 4th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-07-31 filed on: 30th, April 2018 \| accounts	Free Download (7 pages)
(PSC01) Notification of a person with significant control 2017-07-18 filed on: 18th, July 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-07-07 filed on: 17th, July 2017 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2016-07-31 filed on: 27th, April 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2016-07-07 filed on: 20th, July 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2015-07-31 filed on: 29th, April 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-07-07 filed on: 28th, July 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2014-07-31 filed on: 28th, April 2015 \| accounts	Free Download
(AR01) Annual return with full list of company shareholders, made up to 2014-07-07 filed on: 8th, July 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2014-07-08: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-07-31 filed on: 29th, April 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-07-07 filed on: 10th, July 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2012-07-31 filed on: 30th, April 2013 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2011-07-31 filed on: 9th, August 2012 \| accounts	Free Download (5 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 8th, August 2012 \| gazette	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2012-07-07 filed on: 7th, August 2012 \| annual return	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 31st, July 2012 \| gazette	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2011-07-07 filed on: 25th, August 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2010-07-31 filed on: 24th, June 2011 \| accounts	Free Download (14 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 4th, December 2010 \| gazette	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2010-07-07 filed on: 2nd, December 2010 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from 54 Dewsbury Road Dollis Hill London NW10 1ER United Kingdom on 2010-12-02 filed on: 2nd, December 2010 \| address	Free Download (1 page)
(CH01) On 2010-07-07 director's details were changed filed on: 2nd, December 2010 \| officers	Free Download (2 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 2nd, November 2010 \| gazette	Free Download (1 page)
(NEWINC) Incorporation filed on: 7th, July 2009 \| incorporation	Free Download (8 pages)

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