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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 4
  • 1
    Warren, Annette
    Individual (1 offspring)
    Officer
    2003-03-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Parker, Ian
    Born in July 1959
    Individual (6 offsprings)
    Officer
    2003-03-03 ~ now
    OF - Director → CIF 0
    Mr Ian Parker
    Born in July 1959
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 25275 offsprings)
    Officer
    2003-02-27 ~ 2003-03-03
    OF - Nominee Director → CIF 0
  • 4
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 29703 offsprings)
    Officer
    2003-02-27 ~ 2003-03-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HENCHARDS LIMITED

Period: 2003-02-27 ~ now
Company number: 04681360
Registered name
HENCHARDS LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
525 GBP2025-03-31
694 GBP2024-03-31
Debtors
81,073 GBP2025-03-31
17,325 GBP2024-03-31
Cash at bank and in hand
385,682 GBP2025-03-31
462,346 GBP2024-03-31
Current Assets
466,755 GBP2025-03-31
479,671 GBP2024-03-31
Creditors
Current
27,097 GBP2025-03-31
68,719 GBP2024-03-31
Net Current Assets/Liabilities
439,658 GBP2025-03-31
410,952 GBP2024-03-31
Total Assets Less Current Liabilities
440,183 GBP2025-03-31
411,646 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
440,181 GBP2025-03-31
411,644 GBP2024-03-31
Equity
440,183 GBP2025-03-31
411,646 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,286 GBP2025-03-31
13,120 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,761 GBP2025-03-31
12,426 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
335 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
525 GBP2025-03-31
694 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
19,837 GBP2025-03-31
Current, Amounts falling due within one year
17,325 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
61,236 GBP2025-03-31
Debtors
Amounts falling due within one year, Current
81,073 GBP2025-03-31
Current, Amounts falling due within one year
17,325 GBP2024-03-31
Trade Creditors/Trade Payables
Current
710 GBP2025-03-31
Other Taxation & Social Security Payable
Current
24,599 GBP2025-03-31
21,023 GBP2024-03-31
Other Creditors
Current
1,788 GBP2025-03-31
47,696 GBP2024-03-31

  • HENCHARDS LIMITED
    Info
    Registered number 04681360
    Treetops, 46 Mincing Lane, Chobham, Surrey GU24 8RS
    PRIVATE LIMITED COMPANY incorporated on 2003-02-27 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.