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Hendeca Group Limited

Hendeca Group Limited is an active company incorporated on 20 June 2013 with the registered office located in Leatherhead, Surrey. Hendeca Group Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08578463
Private limited company
Age
12 years
Incorporated 20 June 2013
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 20 June 2025 (4 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Thorncroft Manor
Thorncroft Drive
Leatherhead
Surrey
KT22 8JB
England
Address changed on 4 Sep 2023 (2 years 1 month ago)
Previous address was , Hendeca Group Limited 1 Pixham End, Pixham Lane, Dorking, RH4 1QA, England
Telephone
03002001006
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Managing Director • British • Lives in England • Born in May 1958
Director • Strategic Finance Business Partner • British • Lives in England • Born in Jun 1972
Director • Senior Management Finance • British • Lives in England • Born in Nov 1968
Director • Non Executive Director • British • Lives in England • Born in Nov 1955
Director • Business Investor • British • Lives in England • Born in Apr 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
British Ecological Society(The)
Pamela Elizabeth Vick is a mutual person.
Active
Energy And Utility Skills Limited
Pamela Elizabeth Vick is a mutual person.
Active
Ovation Finance Limited
Pamela Elizabeth Vick is a mutual person.
Active
Impress: The Independent Monitor For The Press Cic
Pamela Elizabeth Vick is a mutual person.
Active
Be First (Regeneration) Ltd
Pamela Elizabeth Vick is a mutual person.
Active
Gryllus Holdings Limited
Neil Jarvey is a mutual person.
Active
Gryllus Housing Limited
Neil Jarvey is a mutual person.
Active
TT Ventures Ltd
Antony Barry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£533.8K
Decreased by £384.19K (-42%)
Turnover
£1.1M
Increased by £63.84K (+6%)
Employees
69
Increased by 2 (+3%)
Total Assets
£930.36K
Decreased by £190.86K (-17%)
Total Liabilities
-£186.81K
Increased by £91 (0%)
Net Assets
£743.56K
Decreased by £190.95K (-20%)
Debt Ratio (%)
20%
Increased by 3.43% (+21%)
Latest Activity
Confirmation Submitted
2 Months Ago on 19 Aug 2025
Mr Darron Clifford Cox Appointed
4 Months Ago on 3 Jul 2025
Mr Matthew John Marsden Appointed
4 Months Ago on 2 Jul 2025
Lynne Victoria Read Resigned
4 Months Ago on 20 Jun 2025
Neil Jarvey Resigned
5 Months Ago on 30 May 2025
Lynne Victoria Read Resigned
6 Months Ago on 30 Apr 2025
Antony Barry Resigned
6 Months Ago on 30 Apr 2025
Mrs Lynne Victoria Read Details Changed
8 Months Ago on 4 Mar 2025
Ms Lynne Victoria Hobbs Details Changed
8 Months Ago on 28 Feb 2025
Mrs Lynne Victoria Hobbs Details Changed
8 Months Ago on 28 Feb 2025
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Documents
Confirmation statement made on 20 June 2025 with no updates
Submitted on 19 Aug 2025
Appointment of Mr Darron Clifford Cox as a director on 3 July 2025
Submitted on 9 Jul 2025
Appointment of Mr Matthew John Marsden as a director on 2 July 2025
Submitted on 3 Jul 2025
Termination of appointment of Lynne Victoria Read as a secretary on 20 June 2025
Submitted on 3 Jul 2025
Termination of appointment of Neil Jarvey as a director on 30 May 2025
Submitted on 12 Jun 2025
Termination of appointment of Antony Barry as a director on 30 April 2025
Submitted on 30 Apr 2025
Termination of appointment of Lynne Victoria Read as a director on 30 April 2025
Submitted on 30 Apr 2025
Director's details changed for Mrs Lynne Victoria Read on 4 March 2025
Submitted on 4 Mar 2025
Director's details changed for Ms Lynne Victoria Hobbs on 28 February 2025
Submitted on 28 Feb 2025
Termination of appointment of Pamela Elizabeth Vick as a director on 28 February 2025
Submitted on 28 Feb 2025
Repayment History
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