Henchman Limited

Active03041024 Private limited company
Incorporated
3 April 1995 (31 years)
Previously known as
Haygate Engineering Company Limited (until 1 February 2008)
Industry
Manufacture of other general-purpose machinery n.e.c. (28290)
Owned by
Thomas Everley John Kitching
Accounts type
Total exemption full
Region
South West
Address
Unit 10 Snarlton Farm
Melksham
SN12 7QP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (6 former)
19 March 2025
Resigned Kitching, Kathrine May as Secretary
1 April 2016
Appointed Kitching, Kathrine May as Secretary
1 April 2016
Resigned Kitching, John Everley Michael as Director
1 April 2016
Resigned Kitching, Caroline Susan as Director
1 April 2016
Resigned Kitching, Caroline Susan as Secretary
2 June 2007
Appointed Kitching, Thomas Everley John as Director
3 April 1995
Resigned Wildman & Battell Limited as Corporate Nominee Director
3 April 1995
Appointed Kitching, Caroline Susan as Secretary
3 April 1995
Appointed Wildman & Battell Limited as Corporate Nominee Director
3 April 1995
Appointed Kitching, Caroline Susan as Director
3 April 1995
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
3 April 1995
Appointed Kitching, John Everley Michael as Director
3 April 1995
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1977 (49)

Financials

Net Assets
£1,648,383
Cash
£956,664
Employees
10

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2023 2024 £576,726 £1,163,203 £1,334,773 £1,543,920 £1,648,383
Balance sheet detail
20242023202120202019
Fixed Assets£175,056£149,840£109,490£126,914£125,774
Current Assets£1,578,108£1,338,085£583,430
Debtors£110,067£80,256£125,078
Cash£956,664£712,425£897,718£957,677£320,858
Creditors (< 1 year)£709,693£364,026£339,104£287,366£123,087
Net Current Assets£1,239,004£1,050,719£460,343
Net Assets£1,648,383£1,543,920£1,334,773£1,163,203£576,726
Shareholder Funds£1,648,383£1,543,920£1,334,773£1,163,203£576,726

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Confirmation statement with updates3 April 2026
29 September 2025Total exemption full accounts31 December 2024
3 April 2025Confirmation statement with no updates3 April 2025
19 March 2025Termination of appointment of a secretary
26 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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