Hencotes Ltd. net worth, address, company information. Free

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Hencotes Ltd (registration number 04686383) is a private limited company founded on 2003-03-05. The company has its registered office at Rothley Mill Farm, Hartburn, Morpeth NE61 4ED. Hencotes Ltd is operating under SIC code: 68320 - "management of real estate on a fee or contract basis".

Company details

Name	Hencotes Ltd
Number	04686383
Date of Incorporation:	2003-03-05
End of financial year:	31 March
Address:	Rothley Mill Farm, Hartburn, Morpeth, NE61 4ED
SIC code:	68320 - Management of real estate on a fee or contract basis

When it comes to the 3 directors that can be found in the firm, we can name: Lesley M. (in the company from 14 October 2019), Paul S. (appointment date: 20 December 2007), John R. (appointed on 21 November 2006). 1 secretary is present as well: Nanette R. (appointed on 08 March 2014). The official register indexes 3 persons of significant control, namely: John R. has 1/2 or less of voting rights, Paul S. has 1/2 or less of voting rights, Sylvia G. has 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Number Shares Allotted	-	3	3	3	3	3	3	3	3	3	3	3	3
Shareholder Funds	3	3	3	3	3	3	3	-	-	-	-	-	-

People with significant control

John R.

6 January 2017

Nature of control:	25-50% voting rights

Paul S.

6 January 2017

Nature of control:	25-50% voting rights

Sylvia G.

6 January 2017 - 12 October 2019

Nature of control:	25-50% voting rights

Filings

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(AA) Dormant company accounts made up to March 31, 2023 filed on: 15th, December 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to March 31, 2023 filed on: 15th, December 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2022 filed on: 14th, December 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2021 filed on: 7th, December 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2020 filed on: 13th, December 2020 \| accounts	Free Download (2 pages)
(AP01) On October 14, 2019 new director was appointed. filed on: 21st, October 2019 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2019 filed on: 12th, October 2019 \| accounts	Free Download (2 pages)
(TM01) Director's appointment was terminated on October 12, 2019 filed on: 12th, October 2019 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2018 filed on: 14th, December 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2017 filed on: 28th, November 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2016 filed on: 6th, November 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to January 7, 2016 filed on: 12th, January 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on January 12, 2016: 3.00 GBP capital
(AA) Dormant company accounts made up to March 31, 2015 filed on: 19th, October 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to January 7, 2015 filed on: 26th, January 2015 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to March 31, 2014 filed on: 19th, November 2014 \| accounts	Free Download (2 pages)
(AD01) Company moved to new address on March 10, 2014. Old Address: the Nook 11 Osborne Avenue Hexham Northumberland NE46 3JN filed on: 10th, March 2014 \| address	Free Download (1 page)
(AP03) Appointment (date: March 8, 2014) of a secretary filed on: 8th, March 2014 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on March 8, 2014 filed on: 8th, March 2014 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to January 7, 2014 filed on: 9th, January 2014 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to March 31, 2013 filed on: 3rd, December 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to January 7, 2013 filed on: 18th, January 2013 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to March 31, 2012 filed on: 3rd, December 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to January 7, 2012 filed on: 18th, January 2012 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to March 31, 2011 filed on: 6th, December 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to January 7, 2011 filed on: 14th, January 2011 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to March 31, 2010 filed on: 3rd, December 2010 \| accounts	Free Download (2 pages)
(AD02) Notification of SAIL filed on: 12th, January 2010 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to January 7, 2010 filed on: 12th, January 2010 \| annual return	Free Download (6 pages)
(CH01) On January 11, 2010 director's details were changed filed on: 11th, January 2010 \| officers	Free Download (2 pages)
(CH01) On January 7, 2010 director's details were changed filed on: 11th, January 2010 \| officers	Free Download (2 pages)
(CH01) On January 11, 2010 director's details were changed filed on: 11th, January 2010 \| officers	Free Download (2 pages)
(CH03) On January 11, 2010 secretary's details were changed filed on: 11th, January 2010 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2009 filed on: 11th, January 2010 \| accounts	Free Download (2 pages)
(363a) Period up to January 15, 2009 - Annual return with full member list filed on: 15th, January 2009 \| annual return	Free Download (10 pages)
(288c) Director and secretary's change of particulars filed on: 8th, January 2009 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2008 filed on: 8th, January 2009 \| accounts	Free Download (1 page)
(288a) On August 5, 2008 Director appointed filed on: 5th, August 2008 \| officers	Free Download (2 pages)
(363s) Period up to August 5, 2008 - Annual return with full member list filed on: 5th, August 2008 \| annual return	Free Download (9 pages)
(288a) On March 28, 2008 Director appointed filed on: 28th, March 2008 \| officers	Free Download (2 pages)
(287) Registered office changed on 28/03/2008 from 9 east acres barrasford hexham NE48 4AJ filed on: 28th, March 2008 \| address	Free Download (1 page)
(288b) On March 27, 2008 Appointment terminated director filed on: 27th, March 2008 \| officers	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2007 filed on: 26th, February 2008 \| accounts	Free Download (2 pages)
(288b) On July 4, 2007 Director resigned filed on: 4th, July 2007 \| officers	Free Download (1 page)
(288a) On July 4, 2007 New director appointed filed on: 4th, July 2007 \| officers	Free Download (2 pages)
(288b) On July 4, 2007 Director resigned filed on: 4th, July 2007 \| officers	Free Download (1 page)
(288a) On July 4, 2007 New director appointed filed on: 4th, July 2007 \| officers	Free Download (2 pages)
(363s) Period up to April 5, 2007 - Annual return with full member list filed on: 5th, April 2007 \| annual return	Free Download (7 pages)
(363s) Period up to April 5, 2007 - Annual return with full member list filed on: 5th, April 2007 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to April 5, 2007 (Registered office changed on 05/04/07) annual return
(AA) Dormant company accounts made up to March 31, 2006 filed on: 12th, January 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2006 filed on: 12th, January 2007 \| accounts	Free Download (1 page)
(288a) On December 29, 2006 New secretary appointed;new director appointed filed on: 29th, December 2006 \| officers	Free Download (2 pages)
(288a) On December 29, 2006 New secretary appointed;new director appointed filed on: 29th, December 2006 \| officers	Free Download (2 pages)
(288b) On December 1, 2006 Secretary resigned;director resigned filed on: 1st, December 2006 \| officers	Free Download (1 page)
(288b) On December 1, 2006 Secretary resigned;director resigned filed on: 1st, December 2006 \| officers	Free Download (1 page)
(363s) Period up to March 21, 2006 - Annual return with full member list filed on: 21st, March 2006 \| annual return	Free Download (7 pages)
(363s) Period up to March 21, 2006 - Annual return with full member list filed on: 21st, March 2006 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to March 31, 2005 filed on: 19th, January 2006 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2005 filed on: 19th, January 2006 \| accounts	Free Download (2 pages)
(363s) Period up to March 16, 2005 - Annual return with full member list filed on: 16th, March 2005 \| annual return	Free Download (7 pages)
(363s) Period up to March 16, 2005 - Annual return with full member list filed on: 16th, March 2005 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to March 31, 2004 filed on: 14th, December 2004 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2004 filed on: 14th, December 2004 \| accounts	Free Download (2 pages)
(287) Registered office changed on 01/07/04 from: 17B hencotes hexham northumberland NE46 2EQ filed on: 1st, July 2004 \| address	Free Download (1 page)
(287) Registered office changed on 01/07/04 from: 17B hencotes hexham northumberland NE46 2EQ filed on: 1st, July 2004 \| address	Free Download (1 page)
(363s) Period up to June 25, 2004 - Annual return with full member list filed on: 25th, June 2004 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 25/06/04 annual return
(363s) Period up to June 25, 2004 - Annual return with full member list filed on: 25th, June 2004 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 25/06/04 annual return
(288a) On May 5, 2004 New director appointed filed on: 5th, May 2004 \| officers	Free Download (1 page)
(288a) On May 5, 2004 New secretary appointed;new director appointed filed on: 5th, May 2004 \| officers	Free Download (1 page)
(288a) On May 5, 2004 New secretary appointed;new director appointed filed on: 5th, May 2004 \| officers	Free Download (1 page)
(288a) On May 5, 2004 New director appointed filed on: 5th, May 2004 \| officers	Free Download (1 page)
(287) Registered office changed on 06/04/04 from: henry studdy house 139 bedeburn road jarrow tyne & wear NE32 5AZ filed on: 6th, April 2004 \| address	Free Download (1 page)
(287) Registered office changed on 06/04/04 from: henry studdy house 139 bedeburn road jarrow tyne & wear NE32 5AZ filed on: 6th, April 2004 \| address	Free Download (1 page)
(288a) On April 6, 2004 New director appointed filed on: 6th, April 2004 \| officers	Free Download (1 page)
(288a) On April 6, 2004 New director appointed filed on: 6th, April 2004 \| officers	Free Download (1 page)
(288b) On March 10, 2003 Secretary resigned filed on: 10th, March 2003 \| officers	Free Download (1 page)
(288b) On March 10, 2003 Director resigned filed on: 10th, March 2003 \| officers	Free Download (1 page)
(288b) On March 10, 2003 Secretary resigned filed on: 10th, March 2003 \| officers	Free Download (1 page)
(288b) On March 10, 2003 Director resigned filed on: 10th, March 2003 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 5th, March 2003 \| incorporation	Free Download (9 pages)
(NEWINC) Certificate of incorporation filed on: 5th, March 2003 \| incorporation	Free Download (9 pages)

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