Henclo Man Ltd

Active05228780 Private limited company
Incorporated
13 September 2004 (22 years)
Industry
Residents property management (98000)
Directors
Andrew Thomas Walters
Debbie Anne Hewitt
Lee Ole John Winston
Accounts type
Micro entity
Region
Wales
Address
Westwood Cottage 65 Pennard Road
Pennard
Swansea
SA3 2AD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Officers 6 active

Officer details are public data from the Companies House register.

Walters, Andrew Thomas
Director · Appointed 11 May 2026
British
Born October 1977 (49)
Hewitt, Debbie Anne
Director · Appointed 1 June 2019
British
Born April 1963 (63)
Winston, Lee Ole John
Director · Appointed 1 June 2019
British
Born August 1967 (59)
Walters, David Michael Trenham
Secretary · Appointed 13 September 2004
British
Walters, David Michael Trenham
Director · Appointed 13 September 2004
British
Born November 1946
Walters, Kathleen Mary
Director · Appointed 13 September 2004
British
Born October 1941 (85)
Officer history (4 former)
11 May 2026
Appointed Walters, Andrew Thomas as Director
25 September 2025
Resigned Porter, Rita as Director
1 June 2019
Appointed Hewitt, Debbie Anne as Director
1 June 2019
Appointed Winston, Lee Ole John as Director
30 May 2019
Resigned Davies, Susan as Director
13 September 2004
Appointed Lazarus, Heather Ann as Nominee Secretary
13 September 2004
Appointed Walters, Kathleen Mary as Director
13 September 2004
Resigned Lazarus, Heather Ann as Nominee Secretary
13 September 2004
Appointed Lazarus, Harry Pierre as Nominee Director
13 September 2004
Resigned Lazarus, Harry Pierre as Nominee Director
13 September 2004
Appointed Davies, Susan as Director
13 September 2004
Appointed Walters, David Michael Trenham as Director
13 September 2004
Appointed Porter, Rita as Director
13 September 2004
Appointed Walters, David Michael Trenham as Secretary

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 30 September 2025 · micro entity accounts

Net Assets
(£609)

Trend

Net Assets
(£1k) (£500) £0 £500 2019 2020 2021 2022 2023 2024 2025 £4 £4 £4 £16 £16 £16 (£609)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£30,001
Cash£16£16£16
Creditors (< 1 year)£30,610
Net Current Assets(£30,610)
Net Assets(£609)£16£16£16£4£4£4
Shareholder Funds(£609)£16£16£16£4£4£4

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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