HENC CONSTRUCTIONS LIMITED

30 BRANCASTER DRIVE, MILL HILL, LONDON  NW7 2SJ
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 06954392
  • Last Updated: 01 Jun 2023
Company profile Ownership Accounts

Company Profile

HENC CONSTRUCTIONS LIMITED was incorporated on Tuesday, July 7, 2009 as a Private Limited Company with registered address in LONDON. HENC CONSTRUCTIONS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 15 years 3 months and 20 days.

Name HENC CONSTRUCTIONS LIMITED
Company number 06954392
Company type Private Limited Company
Incorporation date 07 Jul 2009
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 30 BRANCASTER DRIVE
MILL HILL
LONDON
NW7 2SJ
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Maros Hencovsky Nationality: Slovak Dates: Friday, July 8, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Maros Hencovsky Nationality: Slovak Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 January
Next annual accounts due 31 October 2023, (-362 days left)
Latest accounts 31 July 2021
Next confirmation statement due 04 August 2016
Last confirmation statement dated 07 July 2015

Mortgages

No mortgages have been registered against HENC CONSTRUCTIONS LIMITED.

Previous Names

Name Change Date
HENC CONSTRUCTIONS LIMITED 07 Jul 2009