HENDECA GROUP LIMITED
Overview
| Company Name | HENDECA GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08578463 |
| 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 HENDECA GROUP LIMITED?
- Data processing, hosting and related activities (63110) / Information and communication
- Fire service activities (84250) / Public administration and defence; compulsory social security
Where is HENDECA GROUP LIMITED located?
| Registered Office Address | Woodhatch Place 11 Cockshot Hill RH2 8EF Reigate England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HENDECA GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| S.E. BUSINESS SERVICES LIMITED | Jun 20, 2013 | Jun 20, 2013 |
What are the latest accounts for HENDECA GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HENDECA GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2025 |
| Overdue | No |
What are the latest filings for HENDECA GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 21 pages | AA | ||
Registered office address changed from Thorncroft Manor Thorncroft Drive Leatherhead Surrey KT22 8JB England to Woodhatch Place 11 Cockshot Hill Reigate RH2 8EF on Oct 30, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jun 20, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Darron Clifford Cox as a director on Jul 03, 2025 | 2 pages | AP01 | ||
Termination of appointment of Lynne Victoria Read as a secretary on Jun 20, 2025 | 1 pages | TM02 | ||
Appointment of Mr Matthew John Marsden as a director on Jul 02, 2025 | 2 pages | AP01 | ||
Termination of appointment of Neil Jarvey as a director on May 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Lynne Victoria Read as a director on Apr 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Antony Barry as a director on Apr 30, 2025 | 1 pages | TM01 | ||
Director's details changed for Mrs Lynne Victoria Read on Mar 04, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Lynne Victoria Hobbs on Feb 28, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Lynne Victoria Hobbs on Feb 28, 2025 | 1 pages | CH03 | ||
Termination of appointment of Pamela Elizabeth Vick as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2024 | 21 pages | AA | ||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 22 pages | AA | ||
Registered office address changed from , Hendeca Group Limited 1 Pixham End, Pixham Lane, Dorking, RH4 1QA, England to Thorncroft Manor Thorncroft Drive Leatherhead Surrey KT22 8JB on Sep 04, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Lynne Victoria Hobbs on Jun 22, 2023 | 2 pages | CH01 | ||
Accounts for a small company made up to Mar 31, 2022 | 19 pages | AA | ||
Appointment of Mr Antony Barry as a director on Nov 07, 2022 | 2 pages | AP01 | ||
Appointment of Ms Pamela Elizabeth Vick as a director on Nov 07, 2022 | 2 pages | AP01 | ||
Termination of appointment of Janine Lynne Lewis as a director on Aug 26, 2022 | 1 pages | TM01 | ||
Appointment of Mr Neil Jarvey as a director on Aug 08, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jun 20, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of HENDECA GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COX, Darron Clifford | Director | 11 Cockshot Hill RH2 8EF Reigate Woodhatch Place England | United Kingdom | British | 330282250001 | |||||
| MARSDEN, Matthew John | Director | 11 Cockshot Hill RH2 8EF Reigate Woodhatch Place Surrey England | England | British | 159962310001 | |||||
| READ, Lynne Victoria | Secretary | Thorncroft Drive KT22 8JB Leatherhead Thorncroft Manor Surrey England | 284338260002 | |||||||
| BARRY, Antony | Director | Thorncroft Drive KT22 8JB Leatherhead Thorncroft Manor Surrey England | England | British | 211799930001 | |||||
| BROCKLEHURST, Paul Michael | Director | Penrhyn Road KT1 2DN Kingston Upon Thames County Hall England | England | British | 109578590001 | |||||
| CHILDS, Roger | Director | 11 Cockshot Hill RH2 8EF Reigate Woodhatch Place Surrey England | England | British | 270235730001 | |||||
| CROSSLEY, Rachel Katherine | Director | Penrhyn Road KT1 2DN Kingston Upon Thames County Hall | England | British | 234783290001 | |||||
| FORRESTER, Paul James | Director | 1 Pixham End Pixham Lane RH4 1QA Dorking Hendeca Group Limited England | England | British | 290069040001 | |||||
| FORZANI, Laura Helen | Director | Penrhyn Road KT1 2DN Kingston Upon Thames County Hall | England | British | 204112010002 | |||||
| HARRIS, Jeffrey Shaun | Director | 11 Cockshot Hill RH2 8EF Reigate Woodhatch Place Surrey England | United Kingdom | British | 243178540001 | |||||
| JARVEY, Neil | Director | Thorncroft Drive KT22 8JB Leatherhead Thorncroft Manor Surrey England | England | British | 298949420001 | |||||
| LEWIS, Janine Lynne | Director | 11 Cockshot Hill RH2 8EF Reigate Woodhatch Place England | England | British | 161697610002 | |||||
| MILLS, Elizabeth Ruth | Director | Penrhyn Road KT1 2DN Kingston Upon Thames County Hall England | United Kingdom | British | 188077000001 | |||||
| READ, Lynne Victoria | Director | Thorncroft Drive KT22 8JB Leatherhead Thorncroft Manor Surrey England | England | British | 281468520003 | |||||
| RUDDY, Stephen John | Director | 11 Cockshot Hill RH2 8EF Reigate Woodhatch Place Surrey England | England | British | 133571030001 | |||||
| STEBBINGS, John William | Director | Penrhyn Road KT1 2DN Kingston Upon Thames County Hall England | Uk | British | 189741030001 | |||||
| VICK, Pamela Elizabeth | Director | Thorncroft Drive KT22 8JB Leatherhead Thorncroft Manor Surrey England | England | British | 264347410001 |
Who are the persons with significant control of HENDECA GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Surrey County Council | Apr 06, 2016 | Penrhyn Road KT1 2DN Kingston Upon Thames County Hall England | No | ||||
| |||||||
Natures of Control
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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