Hencotes Management Company Limited

Active02995120 Private company limited by guarantee
Incorporated
25 November 1994 (31 years)
Industry
Residents property management (98000)
Directors
Amanda Clare Hunter
Karen Clark
Owned by
Karen Clark
Amanda Clare Hunter
Accounts type
Micro entity
Region
North East
Address
6B Hencotes
6B Hencotes
Hexham
NE46 2EJ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 October 2026
British
Born February 1979 (47)
Hunter, Amanda Clare
Secretary · Appointed 5 August 2025
Hunter, Amanda Clare
Director · Appointed 31 October 2024
British
Born January 1962 (64)
Clark, Karen
Director · Appointed 25 January 2024
British
Born July 1960 (66)
Officer history (12 former)
4 October 2026
Appointed Anderson, Alison as Director
31 August 2026
Resigned Clynes, Patricia Margaret as Director
5 August 2025
Appointed Hunter, Amanda Clare as Secretary
31 October 2024
Appointed Hunter, Amanda Clare as Director
28 October 2024
Resigned Agius, Hazel Belinda as Director
25 January 2024
Appointed Clark, Karen as Director
12 December 2023
Resigned Warren, Josephine Elizabeth as Director
19 November 2022
Appointed Agius, Hazel Belinda as Director
9 November 2022
Resigned Robson, John as Director
10 December 2020
Appointed Warren, Josephine Elizabeth as Director
8 May 2020
Resigned Warren, Eric as Director
30 May 2018
Resigned Clynes, Patricia Margaret as Secretary
1 February 2008
Appointed Warren, Eric as Director
1 February 2000
Appointed Wright, Maureen Maria Bernadette as Director
1 February 2000
1 February 2000
Resigned Wright, Malcolm as Director
6 December 1995
Resigned Corkill, Sadie as Director
6 December 1995
Appointed Wright, Malcolm as Director
25 November 1994
Resigned Combined Nominees Limited as Corporate Nominee Director
25 November 1994
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
25 November 1994
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
25 November 1994
Appointed Corkill, Sadie as Director
25 November 1994
Appointed Combined Nominees Limited as Corporate Nominee Director
25 November 1994
Appointed Clynes, Patricia Margaret as Secretary
25 November 1994
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
25 November 1994
Appointed Robson, John as Director
25 November 1994
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
25 November 1994
Appointed Clynes, Patricia Margaret as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 7 October 2026
Holds 25–50% of voting rights
British
Born February 1979 (47)
Karen Clark
Individual · Notified 1 October 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1960 (66)
Amanda Clare Hunter
Individual · Notified 5 August 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1962 (64)
Former controllers (5)
4 August 2026
Ceased Patricia Margaret Clynes — Holds 25–50% of voting rights
28 June 2024
Ceased Hazel Belinda Agius — Holds 25–50% of voting rights
12 December 2023
Ceased Josephine Elizabeth Warren — Holds 25–50% of voting rights
9 November 2022
Ceased John Robson — Owns 25–50% of shares
8 May 2020
Ceased Eric Warren — Owns 25–50% of shares

Financials

Balance sheet as at 30 November 2025 · micro entity accounts

Net Assets
£0
Debt Ratio
100%

Trend

Net Assets
£0 £1 2023 2024 2025 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£281
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£281
Net Assets£0£0£0
Shareholder Funds£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Notification of a person with significant control
4 September 2026Termination of appointment of a director

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