ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Hencilla Canworth Gi Limited

Hencilla Canworth Gi Limited is an active company incorporated on 10 March 2021 with the registered office located in . Hencilla Canworth Gi Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13257247
Private limited company
Age
4 years
Incorporated 10 March 2021
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 September 2025 (29 days ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Nov30 Sep 2024 (11 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
One Creechurch Place
London
United Kingdom
EC3A 5AF
United Kingdom
Address changed on 26 Apr 2024 (1 year 6 months ago)
Previous address was Simpson House 6 Cherry Orchard Road Croydon Surrey CR9 6AZ England
Telephone
020 86865050
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in England • Born in Jul 1965
Director • British • Lives in UK • Born in Dec 1972
Director • Finance Director • British • Lives in UK • Born in Sep 1989
Director • Scottish • Lives in England • Born in Jan 1973
RKH Group Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Media Insurance Brokers Limited
William Andrews and Duncan Fraser are mutual people.
Active
Media Insurance Brokers International Limited
Duncan Fraser is a mutual person.
Active
Protean Risk Limited
William Andrews is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Oct30 Sep 2024
Traded for 11 months
Cash in Bank
£639.48K
Decreased by £488.85K (-43%)
Turnover
Unreported
Same as previous period
Employees
23
Increased by 1 (+5%)
Total Assets
£1.28M
Increased by £68.11K (+6%)
Total Liabilities
-£762.28K
Increased by £147.54K (+24%)
Net Assets
£521.34K
Decreased by £79.44K (-13%)
Debt Ratio (%)
59%
Increased by 8.81% (+17%)
Latest Activity
Confirmation Submitted
23 Days Ago on 6 Oct 2025
Accounting Period Extended
1 Month Ago on 18 Sep 2025
Small Accounts Submitted
5 Months Ago on 20 May 2025
Confirmation Submitted
1 Year Ago on 1 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Jul 2024
Registered Address Changed
1 Year 6 Months Ago on 26 Apr 2024
Accounting Period Shortened
1 Year 6 Months Ago on 26 Apr 2024
Duncan Fraser Appointed
1 Year 7 Months Ago on 27 Mar 2024
William Andrews Appointed
1 Year 7 Months Ago on 27 Mar 2024
Rkh Group Limited (PSC) Appointed
1 Year 7 Months Ago on 4 Mar 2024
Get Credit Report
Discover Hencilla Canworth Gi Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 30 September 2025 with no updates
Submitted on 6 Oct 2025
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 18 Sep 2025
Accounts for a small company made up to 30 September 2024
Submitted on 20 May 2025
Confirmation statement made on 30 September 2024 with no updates
Submitted on 1 Oct 2024
Confirmation statement made on 3 July 2024 with updates
Submitted on 3 Jul 2024
Current accounting period shortened from 31 October 2024 to 30 September 2024
Submitted on 26 Apr 2024
Registered office address changed from Simpson House 6 Cherry Orchard Road Croydon Surrey CR9 6AZ England to One Creechurch Place London United Kingdom EC3A 5AF on 26 April 2024
Submitted on 26 Apr 2024
Appointment of William Andrews as a director on 27 March 2024
Submitted on 10 Apr 2024
Appointment of Duncan Fraser as a director on 27 March 2024
Submitted on 10 Apr 2024
Resolutions
Submitted on 12 Mar 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year