Company number 07695054
Status Active
Incorporation Date 6 July 2011
Company Type Private Limited Company
Address 8-10 WEST STREET, HASLEMERE, SURREY, GU27 2AB
Home Country United Kingdom
Nature of Business 47510 - Retail sale of textiles in specialised stores
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 6 July 2016 with updates; Micro company accounts made up to 31 August 2015; Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
GBP 31.58
. The most likely internet sites of HENGELO LTD are www.hengelo.co.uk, and www.hengelo.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Milford (Surrey) Rail Station is 6 miles; to Farncombe Rail Station is 8.8 miles; to Farnham Rail Station is 9.2 miles; to Guildford Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hengelo Ltd is a Private Limited Company.
The company registration number is 07695054. Hengelo Ltd has been working since 06 July 2011.
The present status of the company is Active. The registered address of Hengelo Ltd is 8 10 West Street Haslemere Surrey Gu27 2ab. The company`s financial liabilities are £75.41k. It is £18.92k against last year. And the total assets are £117.8k, which is £14.03k against last year. MCCAFFERY, Angus John is a Director of the company. PAYNE, Kate is a Director of the company. STRIDE, Helen is a Director of the company. Director VALAITIS, Peter Anthony has been resigned. The company operates in "Retail sale of textiles in specialised stores".
hengelo Key Finiance
LIABILITIES
£75.41k
+33%
CASH
n/a
TOTAL ASSETS
£117.8k
+13%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Helen Stride
Notified on: 6 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Kate Payne
Notified on: 6 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Angus John Mccaffery
Notified on: 6 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HENGELO LTD Events
16 Aug 2016
Confirmation statement made on 6 July 2016 with updates
25 May 2016
Micro company accounts made up to 31 August 2015
30 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
29 May 2015
Micro company accounts made up to 31 August 2014
27 Oct 2014
Statement of capital following an allotment of shares on 1 August 2014
...
... and 10 more events
11 Jul 2011
Appointment of Mrs Kate Payne as a director
11 Jul 2011
Appointment of Mr Angus John Mccaffery as a director
11 Jul 2011
Appointment of Mrs Helen Stride as a director
06 Jul 2011
Termination of appointment of Peter Valaitis as a director
06 Jul 2011
Incorporation