Company information:
Hendeca Group Limited (No: 08578463)
Address: THORNCROFT MANOR, THORNCROFT DRIVE, LEATHERHEAD, SURREY, KT22 8JB, ENGLAND
Status: Active
Incorporated: 20-Jun-2013
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 07-Apr-2024
Industry Class: 63110 - Data processing, hosting and related activities
Current Director: ANTONY BARRY ( DOB: Apr-1961 From: Nov-2022 )
Current Director: LYNNE VICTORIA HOBBS ( DOB: May-1958 From: Nov-2020 )
Current Director: LYNNE VICTORIA HOBBS ( DOB: May-1958 From: Nov-2020 )
Current Director: NEIL JARVEY ( DOB: Jun-1972 From: Aug-2022 )
Current Director: PAMELA ELIZABETH VICK ( DOB: Nov-1955 From: Nov-2022 )
Current Secretary: LYNNE VICTORIA HOBBS ( From: Jun-2021 )
Resigned Director: PAUL MICHAEL BROCKLEHURST ( DOB: Mar-1961 From: Jun-2013 To: Mar-2016 )
Resigned Director: ROGER CHILDS ( DOB: Mar-1974 From: Jun-2020 To: May-2021 )
Resigned Director: RACHEL KATHERINE CROSSLEY ( From: Jun-2017 To: Mar-2019 )
Resigned Director: PAUL JAMES FORRESTER ( DOB: Aug-1979 From: Dec-2021 To: Jun-2022 )
Resigned Director: LAURA HELEN FORZANI ( From: Nov-2015 To: Jun-2017 )
Resigned Director: JEFFREY SHAUN HARRIS ( DOB: Jul-1955 From: Feb-2018 To: May-2021 )
Resigned Director: JANINE LYNNE LEWIS ( DOB: Jan-1967 From: Oct-2020 To: Aug-2022 )
Resigned Director: ELIZABETH RUTH MILLS ( DOB: Mar-1971 From: May-2014 To: Mar-2019 )
Resigned Director: STEPHEN JOHN RUDDY ( DOB: Jul-1963 From: Mar-2016 To: Nov-2021 )
Resigned Director: JOHN WILLIAM STEBBINGS ( From: Jun-2013 To: Jan-2016 )
Persons of Significant Control:
Surrey County Council, County Hall Penrhyn Road, Kingston Upon Thames, KT1 2DN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)