HENDECA GROUP LIMITED
Active - Accounts Filed
General Information
NAME
HENDECA GROUP LIMITED
COMPANY NUMBER
08578463
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
20/06/2013
(11 years and 6 months old)
WEBSITE
sebusinessservices.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
20/06/2013
19/02/2020
S.E. BUSINESS SERVICES LIMITED
SURREY
KT22 8JB
Telephone: 01737881311
TPS: No
Fairmount House
Bull Hill
Leatherhead
Surrey
KT22 7AH
Telephone: 2001006
Thorncroft Manor
Thorncroft Drive
LEATHERHEAD
KT22 8JB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SURREY COUNTY COUNCIL | N/A | N/A |
| HENDECA GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HENDECA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HENDECA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HENDECA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/11/2020 - Present (4 years and 1 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/06/2021 - Present (3 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/08/2022 - Present (2 years and 4 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
07/11/2022 - Present (2 years and 1 months) Born in Nov 1955 (age: 69) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
07/11/2022 - Present (2 years and 1 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SURREY COUNTY COUNCIL | N/A | N/A |
| BSDL (FIRE STATION) LIMITED | Company is dissolved | View Report |
| HALSEY GARTON PROPERTY LTD | Active - Accounts Filed | View Report |
| HALSEY GARTON PROPERTY INVESTMENTS LTD | Active - Accounts Filed | View Report |
| HALSEY GARTON RESIDENTIAL LTD | Active - Accounts Filed | View Report |
| SURREY FIRST LTD | Non-Trading | View Report |
| HENDECA GROUP LIMITED | Active - Accounts Filed | View Report |
| SURREY CHOICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 05/01/2023 | New Confirmation Statement filed |
| 21/11/2022 | New Board Member Antony Barry (921179993) Appointed |
| 21/11/2022 | New Board Member Pamela Elizabeth Vick (926434741) Appointed |
| 01/09/2022 | Janine Lynne Lewis (916169761) has left the board |
| 12/08/2022 | New Board Member Neil Jarvey (929894942) Appointed |
| 29/06/2022 | Paul James Forrester (929006904) has left the board |
| 03/12/2021 | Stephen John Ruddy (913357103) has left the board |
| 03/12/2021 | New Board Member Paul James Forrester (929006904) Appointed |
| 17/10/2021 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 21/06/2021 | New Company Secretary Lynne Victoria Hobbs (928433826) Appointed |
| 01/04/2021 | New Board Member Lynne Victoria Hobbs (928146852) Appointed |
| 20/01/2021 | New Board Member Janine Lynne Lewis (916169761) Appointed |
| 20/01/2021 | Change in Reg. Office |
| 06/09/2020 | New Confirmation Statement filed |
| 19/08/2020 | New Accounts filed |
| 03/06/2020 | New Board Member Roger Childs (927023573) Appointed |
| 17/10/2019 | New Accounts filed |
| 30/06/2019 | New Confirmation Statement filed |
| 25/04/2019 | Elizabeth Ruth Mills (918807700) has left the board |
| 18/03/2019 | Rachel Katherine Crossley (923478329) has left the board |
| 05/10/2018 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 16/02/2018 | New Board Member Jeffrey Shaun Harris (924317854) Appointed |
| 04/10/2017 | New Accounts filed |
| 05/07/2017 | Laura Helen Forzani (920411201) has left the board |
| 05/07/2017 | New Board Member Rachel Katherine Crossley (923478329) Appointed |
| 28/06/2017 | New Annual Return filed |
| 06/12/2016 | New Accounts filed |
| 20/07/2016 | New Annual Return filed |
| 01/04/2016 | Paul Michael Brocklehurst (910957859) has left the board |
| 01/04/2016 | New Board Member Stephen John Ruddy (913357103) Appointed |
| 15/01/2016 | New Board Member Laura Helen Langstaff (920411201) Appointed |
| 07/01/2016 | John William Stebbings (918974103) has left the board |
| 07/01/2016 | New Accounts filed |
| 03/07/2015 | New Annual Return filed |
| 03/01/2015 | New Accounts filed |
| 07/08/2014 | New Board Member John William Stebbings (918974103) Appointed |
| 07/08/2014 | John William Stebbings (915824038) has left the board |
| 23/07/2014 | New Annual Return filed |
| 02/06/2014 | New Board Member Elizabeth Ruth Mills (918807700) Appointed |
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