Hendeca Group Limited. net worth, address, company information. Free

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Hendeca Group Limited (registration number 08578463) is a private limited company created on 2013-06-20 originating in England. This company is located at Thorncroft Manor, Thorncroft Drive, Leatherhead KT22 8JB. Changed on 2020-02-19, the previous name the enterprise used was S.e. Business Services Limited. Hendeca Group Limited operates Standard Industrial Classification: 63110 that means "data processing, hosting and related activities", Standard Industrial Classification: 84250 - "fire service activities".

Company details

Name	Hendeca Group Limited
Number	08578463
Date of Incorporation:	Thu, 20th Jun 2013
End of financial year:	31 March
Address:	Thorncroft Manor, Thorncroft Drive, Leatherhead, KT22 8JB
SIC code:	63110 - Data processing, hosting and related activities 84250 - Fire service activities

When it comes to the 4 directors that can be found in the aforementioned business, we can name: Antony B. (appointed on 07 November 2022), Pamela V. (appointment date: 07 November 2022), Neil J. (appointed on 08 August 2022). 1 secretary is in the company: Lynne H. (appointed on 14 June 2021).

Directors

Filings

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(AA) Small company accounts made up to 31st March 2023 filed on: 5th, January 2024 \| accounts	Free Download (22 pages)

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(AA) Small company accounts made up to 31st March 2023 filed on: 5th, January 2024 \| accounts	Free Download (22 pages)
(AD01) Change of registered address from Hendeca Group Limited 1 Pixham End Pixham Lane Dorking RH4 1QA England on 4th September 2023 to Thorncroft Manor Thorncroft Drive Leatherhead Surrey KT22 8JB filed on: 4th, September 2023 \| address	Free Download (1 page)
(CH01) On 22nd June 2023 director's details were changed filed on: 22nd, June 2023 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 31st March 2022 filed on: 30th, December 2022 \| accounts	Free Download (19 pages)
(AP01) New director was appointed on 7th November 2022 filed on: 17th, November 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 7th November 2022 filed on: 17th, November 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 26th August 2022 filed on: 30th, August 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 8th August 2022 filed on: 10th, August 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 23rd June 2022 filed on: 27th, June 2022 \| officers	Free Download (1 page)
(CH01) On 23rd February 2022 director's details were changed filed on: 24th, June 2022 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Lync Room Pixham End Pixham Dorking Surrey RH4 1QA England on 23rd February 2022 to Hendeca Group Limited 1 Pixham End Pixham Lane Dorking RH4 1QA filed on: 23rd, February 2022 \| address	Free Download (1 page)
(AD01) Change of registered address from Woodhatch Place 11 Cockshot Hill Reigate Surrey RH2 8EF England on 7th January 2022 to Lync Room Pixham End Pixham Dorking Surrey RH4 1QA filed on: 7th, January 2022 \| address	Free Download (1 page)
(AP01) New director was appointed on 1st December 2021 filed on: 1st, December 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 30th November 2021 filed on: 1st, December 2021 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 31st March 2021 filed on: 13th, October 2021 \| accounts	Free Download (16 pages)
(AP03) On 14th June 2021, company appointed a new person to the position of a secretary filed on: 17th, June 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 5th May 2021 filed on: 2nd, June 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 25th May 2021 filed on: 2nd, June 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 24th November 2020 filed on: 30th, March 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 8th October 2020 filed on: 18th, January 2021 \| officers	Free Download (2 pages)
(AD01) Change of registered address from County Hall Penrhyn Road Kingston upon Thames KT1 2DN on 18th January 2021 to Woodhatch Place 11 Cockshot Hill Reigate Surrey RH2 8EF filed on: 18th, January 2021 \| address	Free Download (1 page)
(AA) Small company accounts made up to 31st March 2020 filed on: 12th, August 2020 \| accounts	Free Download (17 pages)
(AP01) New director was appointed on 1st June 2020 filed on: 1st, June 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 19th February 2020 filed on: 19th, February 2020 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(RESOLUTIONS) Resolutions: Resolution filed on: 3rd, January 2020 \| resolution	Free Download (1 page)
(AA) Small company accounts made up to 31st March 2019 filed on: 12th, October 2019 \| accounts	Free Download (15 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 16th, May 2019 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 16th, May 2019 \| resolution	Free Download (24 pages)
(TM01) Director's appointment terminated on 22nd March 2019 filed on: 23rd, April 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 6th March 2019 filed on: 14th, March 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2018 filed on: 30th, September 2018 \| accounts	Free Download (15 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 26th, September 2018 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution filed on: 19th, February 2018 \| resolution	Free Download (1 page)
(AP01) New director was appointed on 5th February 2018 filed on: 14th, February 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2017 filed on: 28th, September 2017 \| accounts	Free Download (14 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 27th, September 2017 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 10th, July 2017 \| resolution	Free Download (1 page)
(AP01) New director was appointed on 21st June 2017 filed on: 3rd, July 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 21st June 2017 filed on: 3rd, July 2017 \| officers	Free Download (1 page)
(CH01) On 1st December 2016 director's details were changed filed on: 6th, December 2016 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2016 filed on: 1st, December 2016 \| accounts	Free Download (14 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 8th, October 2016 \| resolution	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 20th June 2016 filed on: 15th, July 2016 \| annual return	Free Download (7 pages)
(AP01) New director was appointed on 1st March 2016 filed on: 30th, March 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 16th March 2016 filed on: 30th, March 2016 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 11th, March 2016 \| resolution	Free Download
(AP01) New director was appointed on 19th November 2015 filed on: 12th, January 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 4th January 2016 filed on: 5th, January 2016 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2015 filed on: 9th, December 2015 \| accounts	Free Download (14 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 1st, December 2015 \| resolution	Free Download
(AR01) Annual return with complete list of members, drawn up to 20th June 2015 filed on: 29th, June 2015 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 17th, March 2015 \| resolution
(AA) Full accounts for the period ending 31st March 2014 filed on: 28th, December 2014 \| accounts	Free Download (13 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 12th, December 2014 \| resolution
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 18th, August 2014 \| resolution
(AR01) Annual return with complete list of members, drawn up to 20th June 2014 filed on: 18th, July 2014 \| annual return	Free Download (4 pages)
(AP01) New director was appointed on 29th May 2014 filed on: 29th, May 2014 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 29th, May 2014 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 28th, February 2014 \| resolution	Free Download (1 page)
(AA01) Current accounting period shortened from 30th June 2014 to 31st March 2014 filed on: 2nd, December 2013 \| accounts	Free Download (3 pages)
(NEWINC) Incorporation filed on: 20th, June 2013 \| incorporation	Free Download (41 pages)
(SH01) Statement of Capital on 20th June 2013: 100 GBP capital

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