Hence Technologies Ltd. net worth, address, company information. Free

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Hence Technologies Ltd (number 12512588) is a private limited company established on 2020-03-11 originating in United Kingdom. The business is situated at Acre House, 11/15 William Road, London NW1 3ER. Changed on 2021-01-07, the previous name this enterprise utilized was Profetech Global Ltd. Hence Technologies Ltd is operating under Standard Industrial Classification: 62020 which means "information technology consultancy activities", Standard Industrial Classification: 71122 - "engineering related scientific and technical consulting activities", Standard Industrial Classification: 62012 - "business and domestic software development".

Company details

Name	Hence Technologies Ltd
Number	12512588
Date of Incorporation:	March 11, 2020
End of financial year:	31 March
Address:	Acre House, 11/15 William Road, London, NW1 3ER
SIC code:	62020 - Information technology consultancy activities 71122 - Engineering related scientific and technical consulting activities 62012 - Business and domestic software development 63110 - Data processing, hosting and related activities

Moving to the 3 directors that can be found in this particular business, we can name: Arun S. (in the company from 19 October 2022), Sean W. (appointment date: 11 March 2020), Stephen H. (appointed on 11 March 2020). The Companies House reports 2 persons of significant control, namely: Sean W. owns 1/2 or less of shares, 1/2 or less of voting rights, Stephen H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2021-03-31	2022-03-31	2023-03-31
Current Assets	440,427	1,050,273	341,053
Fixed Assets	155,976	627,104	1,462,836
Total Assets Less Current Liabilities	490,655	1,604,466	1,745,087

People with significant control

Sean W.

11 March 2020

Nature of control:	25-50% voting rights 25-50% shares

Stephen H.

11 March 2020

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(MR01) Registration of charge 125125880001, created on 28th July 2024 filed on: 31st, July 2024 \| mortgage	Free Download (6 pages)

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(MR01) Registration of charge 125125880001, created on 28th July 2024 filed on: 31st, July 2024 \| mortgage	Free Download (6 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of varying share rights or name filed on: 8th, May 2024 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 29th March 2024: 222.34 GBP filed on: 29th, March 2024 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 27th, March 2024 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 10th March 2024 filed on: 20th, March 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2022 filed on: 31st, March 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 10th March 2023 filed on: 22nd, March 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On 20th March 2023 director's details were changed filed on: 21st, March 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 20th March 2023 filed on: 21st, March 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On 20th March 2023 director's details were changed filed on: 21st, March 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 20th March 2023 filed on: 21st, March 2023 \| persons with significant control	Free Download (2 pages)
(AAMD) Amended total exemption full accounts data made up to 31st March 2021 filed on: 1st, November 2022 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 26th, October 2022 \| resolution	Free Download (1 page)
(AP01) New director was appointed on 19th October 2022 filed on: 25th, October 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 23rd April 2022 filed on: 23rd, April 2022 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 23rd April 2022 filed on: 23rd, April 2022 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 14th March 2022 filed on: 16th, March 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 10th March 2022 filed on: 16th, March 2022 \| confirmation statement	Free Download (3 pages)
(CH01) On 14th March 2022 director's details were changed filed on: 16th, March 2022 \| officers	Free Download (2 pages)
(CH01) On 16th February 2022 director's details were changed filed on: 16th, February 2022 \| officers	Free Download (2 pages)
(AD01) Address change date: 16th February 2022. New Address: Acre House 11/15 William Road London NW1 3ER. Previous address: 9th Floor 107 Cheapside London EC2V 6DN United Kingdom filed on: 16th, February 2022 \| address	Free Download (1 page)
(CH01) On 16th February 2022 director's details were changed filed on: 16th, February 2022 \| officers	Free Download (2 pages)
(TM02) 11th February 2022 - the day secretary's appointment was terminated filed on: 11th, February 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st March 2021 filed on: 10th, December 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 10th March 2021 filed on: 11th, March 2021 \| confirmation statement	Free Download (6 pages)
(SH01) Statement of Capital on 23rd December 2020: 221.17 GBP filed on: 21st, January 2021 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 19th November 2020: 217.33 GBP filed on: 21st, January 2021 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 26th August 2020: 212.00 GBP filed on: 21st, January 2021 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 7th January 2021 filed on: 7th, January 2021 \| resolution	Free Download (3 pages)
(AP04) New secretary appointment on 6th January 2021 filed on: 7th, January 2021 \| officers	Free Download (2 pages)
(AD01) Address change date: 7th January 2021. New Address: 9th Floor 107 Cheapside London EC2V 6DN. Previous address: 27 Albemarle Street Fourth Floor London W1S 4HZ England filed on: 7th, January 2021 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association filed on: 21st, August 2020 \| resolution	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 21st, August 2020 \| incorporation	Free Download (31 pages)
(SH08) Change of share class name or designation filed on: 16th, August 2020 \| capital	Free Download (2 pages)
(SH02) Sub-division of shares on 14th July 2020 filed on: 16th, August 2020 \| capital	Free Download (6 pages)
(SH01) Statement of Capital on 27th July 2020: 203.33 GBP filed on: 30th, July 2020 \| capital	Free Download (3 pages)
(AD01) Address change date: 8th July 2020. New Address: 27 Albemarle Street Fourth Floor London W1S 4HZ. Previous address: 41 Dover Street First Floor London W1S 4NS England filed on: 8th, July 2020 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 11th, March 2020 \| incorporation	Free Download (18 pages)
(SH01) Statement of Capital on 11th March 2020: 200.00 GBP capital
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation

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