| Company Name | Hengo Holdings Limited |
|---|---|
| Director | Peter Daniel McMullen |
| Company Status | Active |
| Company Number | 07588555 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 2011(13 years, 1 month ago) |
| Previous Name | Hengo Logistics Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Peter Daniel McMullen |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2012(1 year, 5 months after company formation) |
| Appointment Duration | 11 years, 8 months |
| Role | Propery Consultant |
| Country of Residence | England |
| Correspondence Address | Station House Station Approach East Horsley Leatherhead KT24 6QX |
| Director Name | Miss Lauren Marie McMullen |
|---|---|
| Date of Birth | May 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Springfield House 1 Albion Place Doncaster South Yorkshire DN1 2EG |
Location
| Registered Address | Station House Station Approach East Horsley Leatherhead KT24 6QX |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Parish | East Horsley |
| Ward | Clandon and Horsley |
| Built Up Area | East Horsley |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Peter Daniel Mcmullen 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 1 April 2024 (1 month ago) |
|---|---|
| Next Return Due | 15 April 2025 (11 months, 2 weeks from now) |
Filing History
| 5 January 2024 | Total exemption full accounts made up to 30 April 2023 (6 pages) |
|---|---|
| 3 April 2023 | Confirmation statement made on 1 April 2023 with no updates (3 pages) |
| 3 November 2022 | Total exemption full accounts made up to 30 April 2022 (6 pages) |
| 4 April 2022 | Confirmation statement made on 1 April 2022 with no updates (3 pages) |
| 27 July 2021 | Total exemption full accounts made up to 30 April 2021 (8 pages) |
| 6 April 2021 | Confirmation statement made on 1 April 2021 with no updates (3 pages) |
| 10 November 2020 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
| 6 April 2020 | Confirmation statement made on 1 April 2020 with no updates (3 pages) |
| 28 January 2020 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
| 1 April 2019 | Confirmation statement made on 1 April 2019 with no updates (3 pages) |
| 27 July 2018 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 5 April 2018 | Confirmation statement made on 1 April 2018 with no updates (3 pages) |
| 30 August 2017 | Resolutions
|
| 30 August 2017 | Resolutions
|
| 3 August 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 3 August 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 11 April 2017 | Registered office address changed from Un9 Armstrong House First Avenue Doncaster Finningley Airport Doncaster South Yorkshire DN9 3GA to Station House Station Approach East Horsley Leatherhead KT24 6QX on 11 April 2017 (1 page) |
| 11 April 2017 | Registered office address changed from Un9 Armstrong House First Avenue Doncaster Finningley Airport Doncaster South Yorkshire DN9 3GA to Station House Station Approach East Horsley Leatherhead KT24 6QX on 11 April 2017 (1 page) |
| 6 April 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
| 6 April 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
| 26 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 26 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 7 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 7 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 8 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 8 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 1 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 1 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 30 July 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 30 July 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 30 July 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 28 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 28 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 13 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 13 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 22 October 2014 | Registered office address changed from Springfield House 1 Albion Place South Parade Doncaster South Yorkshire DN1 2EG to Un9 Armstrong House First Avenue Doncaster Finningley Airport Doncaster South Yorkshire DN9 3GA on 22 October 2014 (1 page) |
| 22 October 2014 | Registered office address changed from Springfield House 1 Albion Place South Parade Doncaster South Yorkshire DN1 2EG to Un9 Armstrong House First Avenue Doncaster Finningley Airport Doncaster South Yorkshire DN9 3GA on 22 October 2014 (1 page) |
| 13 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 13 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 12 August 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 12 August 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 12 August 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 20 February 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 20 February 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 9 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders Statement of capital on 2013-04-09
|
| 9 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders Statement of capital on 2013-04-09
|
| 9 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders Statement of capital on 2013-04-09
|
| 30 October 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 30 October 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 6 September 2012 | Appointment of Mr Peter Daniel Mcmullen as a director (2 pages) |
| 6 September 2012 | Appointment of Mr Peter Daniel Mcmullen as a director (2 pages) |
| 5 September 2012 | Termination of appointment of Lauren Mcmullen as a director (1 page) |
| 5 September 2012 | Termination of appointment of Lauren Mcmullen as a director (1 page) |
| 18 June 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (3 pages) |
| 18 June 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (3 pages) |
| 18 June 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (3 pages) |
| 1 April 2011 | Incorporation (48 pages) |
| 1 April 2011 | Incorporation (48 pages) |