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Hencilla Canworth Limited

Hencilla Canworth Limited is an active company incorporated on 26 October 1981 with the registered office located in Newbury, Berkshire. Hencilla Canworth Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01593283
Private limited company
Age
43 years
Incorporated 26 October 1981
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (7 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Address
53 Bartholomew Street
Newbury
Berkshire
RG14 5QA
England
Address changed on 16 Oct 2024 (11 months ago)
Previous address was Simpson House 6 Cherry Orchard Road Croydon Surrey CR9 5BB United Kingdom
Telephone
02086865050
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Financial Adviser • British • Lives in England • Born in Jan 1963
Director • Insurance Official • English • Lives in England • Born in Jan 1967
Director • British • Lives in UK • Born in Jan 1957
Director • Financial Compliance • British • Lives in England • Born in Jan 1975
Director • Marketing • British • Lives in Portugal • Born in Jun 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Chester Rose Ltd
Richard Thomas Dunbabin is a mutual person.
Active
Monenti Partners Capital Ltd
Richard Thomas Dunbabin is a mutual person.
Active
Chester Rose Planning Ltd
Richard Thomas Dunbabin is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £213.09K (-100%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 2 (-20%)
Total Assets
£88.47K
Decreased by £143.49K (-62%)
Total Liabilities
-£9.35K
Decreased by £7.73K (-45%)
Net Assets
£79.13K
Decreased by £135.76K (-63%)
Debt Ratio (%)
11%
Increased by 3.2% (+43%)
Latest Activity
Mrs Gillian Elizabeth Hibbard Appointed
1 Month Ago on 1 Aug 2025
Mr Julian Penniston-Hill Appointed
1 Month Ago on 1 Aug 2025
Micro Accounts Submitted
2 Months Ago on 14 Jul 2025
Mr David John Pollard Appointed
4 Months Ago on 7 May 2025
David John Pollard Resigned
6 Months Ago on 18 Mar 2025
David Christopher Flood Resigned
6 Months Ago on 18 Mar 2025
Andrew James Kerr Barker Resigned
6 Months Ago on 18 Mar 2025
Confirmation Submitted
7 Months Ago on 18 Feb 2025
Mr David John Pollard Details Changed
7 Months Ago on 17 Feb 2025
Mr David Christopher Flood Details Changed
7 Months Ago on 17 Feb 2025
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Documents
Appointment of Mrs Gillian Elizabeth Hibbard as a director on 1 August 2025
Submitted on 7 Aug 2025
Appointment of Mr Julian Penniston-Hill as a director on 1 August 2025
Submitted on 7 Aug 2025
Change of share class name or designation
Submitted on 14 Jul 2025
Memorandum and Articles of Association
Submitted on 14 Jul 2025
Resolutions
Submitted on 14 Jul 2025
Micro company accounts made up to 31 October 2024
Submitted on 14 Jul 2025
Resolutions
Submitted on 14 Jul 2025
Particulars of variation of rights attached to shares
Submitted on 14 Jul 2025
Appointment of Mr David John Pollard as a director on 7 May 2025
Submitted on 20 May 2025
Termination of appointment of Andrew James Kerr Barker as a director on 18 March 2025
Submitted on 19 Mar 2025
Repayment History
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