HENCILLA CANWORTH GI LIMITED

Key Data

Status

Active

Company No.

13257247

Incorporation date

10/03/2021

Size

Small

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/12/2022)

04/03/2026

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

View PDF (3 pages)

22/12/2025

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

View PDF (1 pages)

06/10/2025

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

View PDF (3 pages)

18/09/2025

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

View PDF (1 pages)

20/05/2025

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

View PDF (8 pages)

01/10/2024

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

View PDF (3 pages)

03/07/2024

Confirmation statement made on 2024-07-03 with updates

View PDF (4 pages)

26/04/2024

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

View PDF (1 pages)

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)

10/04/2024

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

View PDF (2 pages)

10/04/2024

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

View PDF (2 pages)

12/03/2024

Resolutions

View PDF (1 pages)

12/03/2024

Memorandum and Articles of Association

View PDF (17 pages)

12/03/2024

Resolutions

View PDF (1 pages)

11/03/2024

Notification of Rkh Group Limited as a person with significant control on 2024-03-04

View PDF (2 pages)

07/03/2024

Termination of appointment of David John Pollard as a director on 2024-03-04

View PDF (1 pages)

07/03/2024

Termination of appointment of David Christopher Flood as a director on 2024-03-04

View PDF (1 pages)

07/03/2024

Termination of appointment of Andrew James Kerr Barker as a director on 2024-03-04

View PDF (1 pages)

07/03/2024

Withdrawal of a person with significant control statement on 2024-03-07

View PDF (2 pages)

27/12/2023

Confirmation statement made on 2023-12-27 with no updates

View PDF (3 pages)

24/11/2023

Total exemption full accounts made up to 2023-10-31

View PDF (8 pages)

07/06/2023

Purchase of own shares.

View PDF (3 pages)

07/02/2023

Total exemption full accounts made up to 2022-10-31

View PDF (9 pages)

29/12/2022

Confirmation statement made on 2022-12-29 with updates

View PDF (4 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

01/03/2027

Last change occurred

30/09/2024

Accounts

Small

Last made up date

30/09/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Andrew James Kerr Barker	Director	10/03/2021 - 04/03/2024	2
Harding, Kevin Peter	Director	10/03/2021 - 17/12/2025	2
Mccormack, Michael	Director	10/03/2021 - Present	1
Pollard, David John	Director	10/03/2021 - 04/03/2024	2
Flood, David Christopher	Director	10/03/2021 - 04/03/2024	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About HENCILLA CANWORTH GI LIMITED

HENCILLA CANWORTH GI LIMITED is an(a) Active company incorporated on 10/03/2021 with the registered office located at One Creechurch Place, London, United Kingdom EC3A 5AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HENCILLA CANWORTH GI LIMITED?

HENCILLA CANWORTH GI LIMITED is currently Active. It was registered on 10/03/2021 .

Where is HENCILLA CANWORTH GI LIMITED located?

HENCILLA CANWORTH GI LIMITED is registered at One Creechurch Place, London, United Kingdom EC3A 5AF.

What does HENCILLA CANWORTH GI LIMITED do?

HENCILLA CANWORTH GI LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for HENCILLA CANWORTH GI LIMITED?

The latest filing was on 04/03/2026: Confirmation statement made on 2026-03-01 with no updates.