Hencon Limited

Active03301127 Private limited company
Incorporated
13 January 1997 (29 years)
Industry
Buying and selling of own real estate (68100)
Management of real estate on a fee or contract basis (68320)
Owned by
Jarleth Thomas Heneghan
Accounts type
Unaudited abridged
Address
C/o Michael Filiou Ltd Salisbury House
81 High Street
Potters Bar
EN6 5AS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 January 2002
Irish
Director · Appointed 19 November 1999
British
Born November 1967
Officer history (5 former)
1 January 2002
Appointed Heneghan, Liam as Secretary
1 June 2001
Resigned Cohen Limited as Corporate Secretary
1 June 2001
Resigned Conhen Limsted as Corporate Secretary
1 June 2001
Resigned Heneghan, Jarleth as Secretary
1 December 2000
Appointed Cohen Limited as Corporate Secretary
1 December 2000
Appointed Conhen Limsted as Corporate Secretary
19 November 1999
Appointed Heneghan, Jarleth Thomas as Director
19 November 1999
Resigned Heneghan, Margaret as Director
19 November 1999
Resigned Heneghan, William as Director
13 January 1997
Appointed Heneghan, Margaret as Director
13 January 1997
Appointed Heneghan, William as Director
13 January 1997
Appointed Heneghan, Jarleth as 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 November 1967

Financials

Balance sheet as at 31 December 2025 · unaudited abridged accounts

Net Assets
£481,963
Cash
£9,843
Employees
1
Debt Ratio
33%
Current Ratio
0.1x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £428,744 £443,101 £460,266 £469,525 £472,422 £481,963
Balance sheet detail
202520242023202220212020
Fixed Assets£703,648£703,723£703,748£690,133£690,177£690,236
Current Assets£11,206£9,674£9,481£17,253£9,486£4,854
Debtors£1,363£736£900£2,056£2,831£1,116
Cash£9,843£8,938£8,581£15,197£6,655£3,738
Creditors (< 1 year)£103,902£99,895£93,333£85,631£85,687£83,593
Creditors (> 1 year)£75,569£87,660£96,951£108,075£117,461£129,339
Net Current Assets(£92,696)(£90,221)(£83,852)(£68,378)(£76,201)(£78,739)
Net Assets£481,963£472,422£469,525£460,266£443,101£428,744
Shareholder Funds£481,963£472,422£469,525£460,266£443,101£428,744

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Unaudited abridged accounts31 December 2025
28 February 2026Second filing of Confirmation Statement13 January 2017
4 February 2026Confirmation statement with no updates13 January 2026
3 February 2026Director's details changed
4 April 2025Unaudited abridged accounts31 December 2024
Show all recent filings

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