Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 July 2027
- Last conf. stmt
- 3 July 2026
Hene Suntime Company Limited(the)
- Incorporated
- 22 March 1983 (43 years)
- Industry
- Residents property management (98000)
- Directors
- Andrea Jane ElliotRoss Thomas MackayRosaleen Shields
- Accounts type
- Micro entity
- Region
- North East
- Address
- 2 The CroftKirk MerringtonSpennymoorDL16 7JX
Officers 12 active
Officer details are public data from the Companies House register.
Elliot, Andrea Jane
Director · Appointed 13 November 2025
British
Born March 1974 (52)
Mackay, Ross Thomas
Director · Appointed 12 July 2025
British
Born August 1992 (34)
Shields, Rosaleen
Secretary · Appointed 26 May 2023
Shields, Rosaleen
Director · Appointed 25 April 2021
British
Born July 1958 (68)
British
Born August 1949 (77)
Kidd, Cecilia
Director · Appointed 7 December 2014
British
Born May 1955 (71)
Mackay, Thomas Lang
Director · Appointed 4 August 2012
British
Born February 1963 (63)
Elliot, Gerald Ernest
Director · Appointed 24 June 2012
British
Born December 1955 (70)
Upson, Mary Anne
Director · Appointed 1 November 2004
British
Born April 1947 (79)
Mcghee, Katrina
Director · Appointed 15 May 2004
British
Born October 1953 (73)
Director · Appointed 13 May 2000
British
Born November 1949
Johnson, Julie
Director · Appointed 3 June 1995
British
Born June 1958 (68)
Officer history (36 former)
2 June 2026
Resigned Stuart, Annette as Director
13 November 2025
Appointed Elliot, Andrea Jane as Director
7 November 2025
Resigned Craig, Frank Mcdonald as Director
12 July 2025
Appointed Mackay, Ross Thomas as Director
7 January 2025
Resigned Barrett, Julie as Director
26 May 2023
Appointed Shields, Rosaleen as Secretary
26 May 2023
Resigned Macpherson, Callum as Director
26 May 2023
Resigned Mcghee, Katrina as Secretary
21 September 2022
Resigned Joyce, James Michael as Director
25 April 2021
Appointed Shields, Rosaleen as Director
8 June 2019
Resigned Tole, John Benjamin as Director
1 June 2019
Appointed Mcghee, Katrina as Secretary
1 June 2019
Resigned Craig, Michelle as Secretary
10 April 2019
Resigned Anderson, Eileen as Director
24 December 2016
Resigned Scott, Karen as Director
5 September 2016
Resigned Picken, Helen Fiona Mackay as Director
5 September 2016
15 June 2016
Appointed Barrett, Julie as Director
14 May 2016
Resigned Lawton, Sarah as Director
5 July 2015
Appointed Craig, Michelle as Secretary
5 July 2015
5 July 2015
Resigned Penney, Carolyn Joyce as Secretary
6 June 2015
Resigned Joyce, Patricia Frances as Director
6 June 2015
Appointed Joyce, James Michael as Director
24 April 2015
Appointed Joyce, Patricia Frances as Director
1 January 2015
Appointed Macpherson, Callum as Director
7 December 2014
Appointed Kidd, Cecilia as Director
22 October 2014
Appointed Lawton, Sarah as Director
22 October 2014
Appointed Scott, Karen as Director
22 October 2014
11 May 2013
Appointed Penney, Carolyn Joyce as Secretary
11 May 2013
Resigned Anderson, Eileen as Secretary
4 August 2012
Resigned Livingstone, George as Director
4 August 2012
Appointed Mackay, Thomas Lang as Director
24 June 2012
Appointed Elliot, Gerald Ernest as Director
5 October 2010
Appointed Stuart, Annette as Director
18 August 2010
Appointed Tole, John Benjamin as Director
25 June 2008
Appointed Livingstone, George as Director
12 June 2008
Resigned Ford, Joan Lilian as Director
30 December 2007
7 September 2007
5 September 2007
1 June 2007
Resigned Ford, Joan Lilian as Secretary
1 June 2007
Appointed Anderson, Eileen as Secretary
19 May 2007
Resigned Johnson, Philip as Director
10 September 2005
Resigned Griffiths, James Turner as Director
14 May 2005
Resigned Sinclair, Duncan Macdonald as Director
1 January 2005
Resigned Wood, Colin Edmund as Director
1 November 2004
1 November 2004
Appointed Upson, Mary Anne as Director
15 May 2004
Appointed Johnson, Philip as Director
15 May 2004
Appointed Mcghee, Katrina as Director
15 May 2004
Appointed Ford, Joan Lilian as Secretary
15 May 2004
Resigned Wood, Colin Edmund as Secretary
27 October 2003
Resigned Woodriffe, Peter Ray as Director
27 October 2003
Resigned Johnson, Mary Joy as Director
27 April 2002
Appointed Craig, Frank Mcdonald as Director
27 April 2002
Appointed Johnson, Mary Joy as Director
28 May 2001
Resigned Foster, John as Director
28 April 2001
Appointed Ford, Joan Lilian as Director
13 May 2000
18 April 2000
14 March 2000
Resigned Findlay, Joan Elizabeth as Director
4 December 1998
Resigned Moody, Joan Cotterell as Director
6 June 1998
Appointed Woodriffe, Peter Ray as Director
6 June 1998
Appointed Foster, John as Director
23 March 1998
Resigned Mcmaster, Sheila Cameron as Director
3 December 1997
Resigned Hartley, James as Director
23 October 1997
Resigned Westby, Mabel as Director
3 June 1995
3 June 1995
Appointed Johnson, Julie as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Current Ratio
- 1.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £31,876 | £31,876 | £31,876 | £31,876 | £31,876 | £31,876 | £31,876 |
| Current Assets | £11,691 | £5,830 | £4,168 | £2,678 | £2,341 | £3,493 | £3,814 |
| Creditors (< 1 year) | £9,354 | £3,560 | £1,957 | £357 | £159 | £1,326 | £1,224 |
| Net Current Assets | £2,296 | £2,404 | £2,262 | £2,254 | £2,669 | ||
| Net Assets | £32,964 | £32,964 | £32,964 | £32,964 | £32,964 | ||
| Shareholder Funds | £32,964 | £32,964 | £32,964 | £32,964 | £32,964 | £32,964 | £32,964 |
Filings
Filing history not loaded yet. See it on Companies House
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