Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 21 January 2027
- Last conf. stmt
- 7 January 2026
Hencotes Ltd
- Incorporated
- 5 March 2003 (23 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Lesley McshanePaul Maurice ScandleJohn Douglas Robson
- Controlled by
- Paul Maurice ScandleJohn Douglas Robson
- Accounts type
- Dormant
- Region
- North East
- Address
- Rothley Mill FarmHartburnMorpethNE61 4ED
Officers 4 active
Officer details are public data from the Companies House register.
Mcshane, Lesley
Director · Appointed 14 October 2019
British
Born January 1961 (65)
Robson, Nanette Maud
Secretary · Appointed 8 March 2014
Scandle, Paul Maurice
Director · Appointed 20 December 2007
British
Born November 1975
Robson, John Douglas
Director · Appointed 21 November 2006
British
Born July 1971 (55)
Officer history (9 former)
14 October 2019
Appointed Mcshane, Lesley as Director
12 October 2019
Resigned Graham, Sylvia as Director
8 March 2014
Appointed Robson, Nanette Maud as Secretary
8 March 2014
Resigned Graham, Sylvia as Secretary
20 December 2007
Appointed Scandle, Paul Maurice as Director
10 December 2007
Resigned Walker, Heather Isobel as Director
4 June 2007
Appointed Walker, Heather Isobel as Director
4 June 2007
21 November 2006
Resigned Collins, Nicholas Stephen as Secretary
21 November 2006
Appointed Robson, John Douglas as Director
21 November 2006
Appointed Graham, Sylvia as Secretary
21 November 2006
Appointed Graham, Sylvia as Director
21 November 2006
Resigned Collins, Nicholas Stephen as Director
31 May 2006
Resigned Graham, Melissa Aimi as Director
26 November 2003
1 April 2003
Appointed Graham, Melissa Aimi as Director
1 April 2003
Appointed Collins, Nicholas Stephen as Director
1 April 2003
Appointed Collins, Nicholas Stephen as Secretary
7 March 2003
7 March 2003
5 March 2003
5 March 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Paul Maurice Scandle
Individual · Notified 6 January 2017
Holds 25–50% of voting rights
British
Born November 1975
John Douglas Robson
Individual · Notified 6 January 2017
Holds 25–50% of voting rights
British
Born July 1971 (55)
Former controllers (1)
12 October 2019
Ceased Sylvia Graham — Holds 25–50% of voting rights
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 January 2026 | Confirmation statement with no updates | 7 January 2026 | ||
| 9 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 8 January 2025 | Confirmation statement with no updates | 7 January 2025 | ||
| 28 November 2024 | Accounts for a dormant company | 31 March 2024 | ||
| 14 January 2024 | Confirmation statement with no updates | 7 January 2024 |
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