The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Heneghan, Jarleth
    Solicitor born in November 1968
    Individual (2 offsprings)
    Officer
    1999-11-19 ~ now
    OF - Director → CIF 0
    Mr Jarleth Heneghan
    Born in November 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Heneghan, Liam
    Legal Officer
    Individual (1 offspring)
    Officer
    2002-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Heneghan, Jarleth
    Individual (2 offsprings)
    Officer
    1997-01-13 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 2
    Cohen Limited
    Individual
    Officer
    2000-12-01 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 3
    Conhen Limsted
    Individual
    Officer
    2000-12-01 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 4
    Heneghan, Margaret
    Community Nurse born in July 1945
    Individual (2 offsprings)
    Officer
    1997-01-13 ~ 1999-11-19
    OF - Director → CIF 0
  • 5
    Heneghan, William
    Property Developer born in May 1945
    Individual (3 offsprings)
    Officer
    1997-01-13 ~ 1999-11-19
    OF - Director → CIF 0
parent relation
Company in focus

HENCON LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
100 GBP2023-12-31
133 GBP2022-12-31
Investment Property
703,648 GBP2023-12-31
690,000 GBP2022-12-31
Fixed Assets
703,748 GBP2023-12-31
690,133 GBP2022-12-31
Debtors
900 GBP2023-12-31
2,056 GBP2022-12-31
Cash at bank and in hand
8,581 GBP2023-12-31
15,197 GBP2022-12-31
Current Assets
9,481 GBP2023-12-31
17,253 GBP2022-12-31
Creditors
Current
93,333 GBP2023-12-31
85,631 GBP2022-12-31
Net Current Assets/Liabilities
-83,852 GBP2023-12-31
-68,378 GBP2022-12-31
Total Assets Less Current Liabilities
619,896 GBP2023-12-31
621,755 GBP2022-12-31
Creditors
Non-current
-96,951 GBP2023-12-31
-108,075 GBP2022-12-31
Net Assets/Liabilities
469,525 GBP2023-12-31
460,266 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
241,811 GBP2023-12-31
232,552 GBP2022-12-31
Equity
469,525 GBP2023-12-31
460,266 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
10,835 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,735 GBP2023-12-31
10,702 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33 GBP2023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
703,648 GBP2023-12-31
690,000 GBP2022-12-31
Bank Borrowings
Non-current, Between two and five year
51,013 GBP2023-12-31
47,475 GBP2022-12-31
Secured
108,076 GBP2023-12-31
118,737 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31

  • HENCON LIMITED
    Info
    Registered number 03301127
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire EN6 5AS
    Private Limited Company incorporated on 1997-01-13 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.