HENCILLA CANWORTH GI LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
One Creechurch Place, London, United Kingdom EC3A 5AF
Accounts type
Small

Company activity

The 4 most recent documents filed at Companies House.

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  1. 04/03/2026

    Confirmation statement made on 2026-03-01 with no updates

    View PDF (3 pages)
  2. 22/12/2025

    Termination of appointment of Kevin Peter Harding as a director on 2025-12-17

    View PDF (1 pages)
  3. 06/10/2025

    Confirmation statement made on 2025-09-30 with no updates

    View PDF (3 pages)
  4. 18/09/2025

    Current accounting period extended from 2025-09-30 to 2025-12-31

    View PDF (1 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Small accounts

Due in 4 days

30/09/2026Filing deadline

Next accounts made up to
31/12/2025
Last accounts made up to
30/09/2024

See the full filing history

Financial performance

The latest figures HENCILLA CANWORTH GI LIMITED filed. Okredo holds filed accounts data for 2022–2024; the year-by-year record is on the financials page.

Total Assets

£1.28M2024
5.60%vs 2023

2023: £1.22M

Cash in Bank

£639.48K2024
-43.33%vs 2023

2023: £1.13M

Total Liabilities

£762.28K2024
20.57%vs 2023

2023: £632.23K

Employees

232024
+1vs 2023

2023: 22

Of the 3 measures with an earlier filing to compare against, 2 rose and 1 fell. Cash in bank moved furthest, down 43.33% on 2023. See the full financial analysis for HENCILLA CANWORTH GI LIMITED.

Employees

Headcount as reported to Companies House for 2022–2024.

212022
222023
232024
YearEmployeesChange
202423+1
202322+1
202221–

Reported employee count increased from 21 in 2022 to 23 in 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

7

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director10/03/2021–04/03/20242
Director10/03/2021–17/12/20252
Director10/03/2021–Present1
Director10/03/2021–04/03/20242
Director10/03/2021–04/03/20241
Director27/03/2024–Present2
Director27/03/2024–Present2

Persons with significant control

2

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
04/03/2024–Present5
10/03/2021–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
24
Since 29/12/2022
Last 12 months
3
Same as the year before (3)
Most recent filing
04/03/2026
6 months ago

What changed in the last year

  • Confirmation statement (2)Latest 04/03/2026
  • Officer changesLatest 22/12/2025

Filing timeline

  1. 04/03/2026

    Confirmation statement made on 2026-03-01 with no updates

    View PDF (3 pages)
  2. 22/12/2025

    Termination of appointment of Kevin Peter Harding as a director on 2025-12-17

    View PDF (1 pages)
  3. 06/10/2025

    Confirmation statement made on 2025-09-30 with no updates

    View PDF (3 pages)
  4. 18/09/2025

    Current accounting period extended from 2025-09-30 to 2025-12-31

    View PDF (1 pages)
  5. 20/05/2025

    Accounts for a small company made up to 2024-09-30

    View PDF (8 pages)
  6. 01/10/2024

    Confirmation statement made on 2024-09-30 with no updates

    View PDF (3 pages)
  7. 03/07/2024

    Confirmation statement made on 2024-07-03 with updates

    View PDF (4 pages)
  8. 26/04/2024

    Registered office address changed from Simpson House 6 Cherry Orchard Road Croydon Surrey CR9 6AZ England to One Creechurch Place London United Kingdom EC3A 5AF on 2024-04-26

    View PDF (1 pages)
  9. 26/04/2024

    Current accounting period shortened from 2024-10-31 to 2024-09-30

    View PDF (1 pages)
  10. 10/04/2024

    Appointment of Duncan Fraser as a director on 2024-03-27

    View PDF (2 pages)
  11. 10/04/2024

    Appointment of William Andrews as a director on 2024-03-27

    View PDF (2 pages)
  12. 12/03/2024

    Resolutions

    View PDF (1 pages)

Showing 12 of 24 filings

See when the next accounts and confirmation statement are due

Similar companies

46 UK companies are similar to HENCILLA CANWORTH GI LIMITED, sharing the same company status (Active), the same industry sector and activity group (Activities of insurance agents and brokers) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

46 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Activities of insurance agents and brokers.Browse the listing

About HENCILLA CANWORTH GI LIMITED

A short description of the company, written from its Companies House record.

HENCILLA CANWORTH GI LIMITED is a private limited company registered in the United Kingdom, based in One Creechurch Place, London, United Kingdom EC3A 5AF. Companies House classifies its business as Activities of insurance agents and brokers. It has been on the register for 5 years 6 months.

The register currently records it as active. Its 2024 accounts report total assets of £1.28M and 23 employees.

HENCILLA CANWORTH GI LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

What does HENCILLA CANWORTH GI LIMITED do?

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Companies House records HENCILLA CANWORTH GI LIMITED under one registered business activity: Activities of insurance agents and brokers (66.22 - SIC 2007).

Is HENCILLA CANWORTH GI LIMITED still active?

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HENCILLA CANWORTH GI LIMITED is recorded as active on the Companies House register, and has been on it since 10/03/2021.

What are HENCILLA CANWORTH GI LIMITED's latest reported financials?

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The most recent accounts Okredo holds cover 2024 and report total assets of £1.28M, cash in bank of £639.48K and total liabilities of £762.28K.

When did HENCILLA CANWORTH GI LIMITED last file with Companies House?

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The most recent document on the record is dated 04/03/2026: Confirmation statement made on 2026-03-01 with no updates, 6 months ago.

When are HENCILLA CANWORTH GI LIMITED's next filings due?

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On the current registry record, accounts are due by 30/09/2026.

Who runs HENCILLA CANWORTH GI LIMITED?

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Companies House lists 7 officers (3 currently in post) and 2 people with significant control.