HENCLO MAN LTD
Overview
| Company Name | HENCLO MAN LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05228780 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HENCLO MAN LTD?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is HENCLO MAN LTD located?
| Registered Office Address | Westwood Cottage 65 Pennard Road Pennard SA3 2AD Swansea West Glamorgan United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HENCLO MAN LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for HENCLO MAN LTD?
| Last Confirmation Statement Made Up To | May 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 21, 2025 |
| Overdue | No |
What are the latest filings for HENCLO MAN LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Sep 30, 2024 | 2 pages | AA | ||
Confirmation statement made on May 21, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 01, 2023 | 2 pages | AA | ||
Confirmation statement made on May 21, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 21, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||
Confirmation statement made on May 21, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||
Confirmation statement made on May 21, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||
Confirmation statement made on May 21, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 10, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Lee Ole John Winston as a director on Jun 01, 2019 | 2 pages | AP01 | ||
Appointment of Miss Debbie Anne Hewitt as a director on Jun 01, 2019 | 2 pages | AP01 | ||
Termination of appointment of Susan Davies as a director on May 30, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Sep 10, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Sep 10, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2016 | 2 pages | AA | ||
Confirmation statement made on Sep 10, 2016 with updates | 5 pages | CS01 | ||
Director's details changed for David Michael Trenham Walters on Sep 14, 2016 | 2 pages | CH01 | ||
Director's details changed for Kathleen Mary Walters on Sep 14, 2016 | 2 pages | CH01 | ||
Director's details changed for Susan Davies on Sep 14, 2016 | 2 pages | CH01 | ||
Who are the officers of HENCLO MAN LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALTERS, David Michael Trenham | Secretary | 65 Pennard Road Pennard SA3 2AD Swansea Westwood Cottage West Glamorgan United Kingdom | British | Company Director | 100272160001 | |||||
| HEWITT, Debbie Anne | Director | Hendy Close Sketty SA2 8BB Swansea 33 Wales | Wales | British | Auditor | 262327970001 | ||||
| PORTER, Rita | Director | 35 Hendy Close Derwen Fawr SA2 8BB Swansea West Glamorgan | Wales | British | Company Director | 100271910001 | ||||
| WALTERS, David Michael Trenham | Director | 65 Pennard Road Pennard SA3 2AD Swansea Westwood Cottage West Glamorgan United Kingdom | Wales | British | Company Director | 100272160001 | ||||
| WALTERS, Kathleen Mary | Director | 65 Pennard Road Pennard SA3 2AD Swansea Westwood Cottage West Glamorgan United Kingdom | Wales | British | Company Director | 100272220001 | ||||
| WINSTON, Lee Ole John | Director | Hendy Close Sketty SA2 8BB Swansea 33 Wales | Wales | British | It Consultancy | 262328280001 | ||||
| LAZARUS, Heather Ann | Nominee Secretary | 3 Wimmerfield Crescent Killay SA2 7BU Swansea West Glamorgan Wales | British | 900001810001 | ||||||
| DAVIES, Susan | Director | Hendy Close Derwen Fawr SA2 8BB Swansea 33 West Glamorgan United Kingdom | United Kingdom | British | Company Director | 100502890002 | ||||
| LAZARUS, Harry Pierre | Nominee Director | 3 Wimmerfield Crescent Killay SA2 7BU Swansea West Glamorgan Wales | British | 900001820001 |
What are the latest statements on persons with significant control for HENCLO MAN LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 10, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0