Hencon Limited

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hencon limited
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Hencon Limited

03301127Private Limited With Share Capital

C/O Michael Filiou Ltd, Salisbury House, Potters Bar, EN65AS
Incorporated

13/01/1997

Company Age

29 years

Directors

3

Employees

1

SIC Code

68100

Risk

low risk

Company Overview

Registration, classification & business activity

Hencon Limited (03301127) is a private limited with share capital incorporated on 13/01/1997 (29 years old) and registered in potters bar, EN65AS. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 13/01/1997
EN65AS
1 employees

Financial Overview

Total Assets

£714.9K

Liabilities

£232.9K

Net Assets

£482.0K

Est. Turnover

£118.6K

AI Estimated
Unreported
Cash

£9.8K

Key Metrics

1

Employees

3

Directors

1

Shareholders

1

PSCs

Board of Directors

2

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

85
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:06-05-2026
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:28-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:04-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:03-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:04-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:24-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:04-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2013
Legacy
Category:Mortgage
Date:28-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:17-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2009
Legacy
Category:Annual Return
Date:16-01-2009
Legacy
Category:Address
Date:16-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2008
Legacy
Category:Address
Date:22-04-2008
Legacy
Category:Annual Return
Date:13-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2007
Legacy
Category:Annual Return
Date:07-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2006
Legacy
Category:Annual Return
Date:19-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2005
Legacy
Category:Annual Return
Date:08-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2004
Legacy
Category:Annual Return
Date:14-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2003
Legacy
Category:Annual Return
Date:20-01-2003
Legacy
Category:Address
Date:01-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-05-2002
Legacy
Category:Annual Return
Date:27-01-2002
Legacy
Category:Officers
Date:27-01-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2001
Legacy
Category:Officers
Date:23-02-2001
Legacy
Category:Officers
Date:23-02-2001
Legacy
Category:Annual Return
Date:24-01-2001
Legacy
Category:Officers
Date:24-01-2001
Legacy
Category:Officers
Date:16-01-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-03-2000
Legacy
Category:Mortgage
Date:12-01-2000
Legacy
Category:Annual Return
Date:05-01-2000
Resolution
Category:Resolution
Date:01-12-1999
Legacy
Category:Officers
Date:01-12-1999
Legacy
Category:Officers
Date:01-12-1999
Legacy
Category:Officers
Date:01-12-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-1999
Legacy
Category:Annual Return
Date:26-03-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-1998
Legacy
Category:Accounts
Date:23-09-1998
Legacy
Category:Annual Return
Date:06-01-1998
Incorporation Company
Category:Incorporation
Date:13-01-1997

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeunaudited abridged
Due Date30/09/2027
Filing Date06/05/2026
Latest Accounts31/12/2025

Trading Addresses

C/O Michael Filiou Ltd, Salisbury House, Potters Bar, Hertfordshire En6 5As, EN65ASRegistered

Contact

info@hencon.comservice@hencon.com
hencon.com
C/O Michael Filiou Ltd, Salisbury House, Potters Bar, EN65AS