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HENCO (INTERNATIONAL) LIMITED

Company
HENCO (INTERNATIONAL) LIMITED (01748586)

HENCO (INTERNATIONAL)

Phone: 01253 832 333
E rating

ABOUT HENCO (INTERNATIONAL) LIMITED

Based on the Fylde Coast in the North West of England, we are a private property company established over 30 years specialising in commercial property development and investment.

Over the years, we have developed a variety of quality business premises ranging from 1,000 to 130,000 sq ft along with a strong and ever expanding client base. We are currently responsible for satisfying more occupier requirements for new build on the Fylde Coast than any other developer.

We understand the distraction moving to new premises can be and try to make the process as seamless and stress-free as possible. We are ‘hands-on’, based at Whitehills and always happy to meet with occupiers at an early stage on a no obligation basis to discuss initial requirements.

We are always seeking new opportunities, predominantly in the North West covering both commercial and residential property. If you have a property for sale, or you are an owner-occupier considering a sale and leaseback – please get in touch.

WELCOME TO HENCO INTERNATIONAL LTD

At Henco we have a wealth of experience in providing quality business accommodation in all sectors of the property market throughout the region.

Situated in the geographic centre of the Fylde coast, Olympic Court is located on the prestigious Whitehills Business Park, Blackpool. Other nearby occupiers include B&Q, BMW/Mini, NST along with a number of other professional practices.

Due to the proximity to the M55 motorway, Olympic Court offers arguably the best business location in the Fylde.

KEY FINANCES

Year
2016
Assets
£694.74k ▼ £-3443.16k (-83.21 %)
Cash
£291.09k ▲ £92.97k (46.92 %)
Liabilities
£11350.51k ▲ £10514.14k (1,257.13 %)
Net Worth
£-10655.76k ▼ £-13957.31k (-422.75 %)

REGISTRATION INFO

Company name
HENCO (INTERNATIONAL) LIMITED
Company number
01748586
VAT
GB477380024
Status
Active
Categroy
Private Limited Company
Date of Incorporation
26 Aug 1983
Age - 41 years
Home Country
United Kingdom

CONTACTS

Website
henco.co.uk
Phones
01253 832 333
01253 832 334
Registered Address
UNIT 15 OLYMPIC COURT BOARDMANS WAY,
WHITEHILLS BUSINESS PARK,
BLACKPOOL,
LANCASHIRE,
FY4 5GU

ECONOMIC ACTIVITIES

41100
Development of building projects

LAST EVENTS

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 May 2016
Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 1,000
05 Feb 2016
Registration of charge 017485860028, created on 28 January 2016

CHARGES

28 January 2016
Status
Outstanding
Delivered
5 February 2016
Persons entitled
Svenska Handelsbanken Ab (Publ)
Description
Units D3 & D4, whitehills business park, blackpool…

28 January 2016
Status
Outstanding
Delivered
5 February 2016
Persons entitled
Svenska Handelsbanken Ab (Publ)
Description
Site 4 & 5 (formally site 7) whitehills business park…

28 January 2016
Status
Outstanding
Delivered
5 February 2016
Persons entitled
Svenska Handelsbanken Ab (Publ)
Description
Site 3 (previously site 5, westby close) whitehills…

28 January 2016
Status
Outstanding
Delivered
5 February 2016
Persons entitled
Svenska Handelsbanken Ab (Publ)
Description
Site a, lytham st annes way, whitehills business park…

3 September 2015
Status
Outstanding
Delivered
15 September 2015
Persons entitled
Svenska Handelsbanken Ab (Publ)
Description
281 bristol avenue, blackpool…

3 September 2015
Status
Outstanding
Delivered
15 September 2015
Persons entitled
Svenska Handelsbanken Ab (Publ)
Description
Coast, 2 brooklands way, blackpool…

3 September 2015
Status
Outstanding
Delivered
15 September 2015
Persons entitled
Svenska Handelsbanken Ab (Publ)
Description
Units 5, 7 and 8 the pavilions, blackpool…

3 September 2015
Status
Outstanding
Delivered
14 September 2015
Persons entitled
Svenska Handelsbanken Ab (Publ)
Description
Land at whitehills business park, blackpool…

3 September 2015
Status
Outstanding
Delivered
14 September 2015
Persons entitled
Svenska Handelsbanken Ab (Publ)
Description
Contains fixed charge…

19 June 2013
Status
Outstanding
Delivered
27 June 2013
Persons entitled
Svenska Handelsbanken Ab (Publ)
Description
10-11 west crescent 1 1A 3 7 8 st andrews road south st…

19 June 2013
Status
Outstanding
Delivered
27 June 2013
Persons entitled
Svenska Handelsbanken Ab (Publ)
Description
23-27 orchard road. 21-25 wood street st annes t/nos…

19 June 2013
Status
Outstanding
Delivered
27 June 2013
Persons entitled
Svenska Handelsbanken Ab (Publ)
Description
2 priestpopple hexham t/no ND97968. Notification of…

31 March 2011
Status
Outstanding
Delivered
5 April 2011
Persons entitled
Svenska Handelsbanken Ab (Publ)
Description
Fixed and floating charge over the undertaking and all…

31 March 2011
Status
Outstanding
Delivered
5 April 2011
Persons entitled
Svenska Handelsbanken Ab (Publ)
Description
C9-C13 and D1 hallam way whitehills business park blackpool…

31 March 2011
Status
Outstanding
Delivered
5 April 2011
Persons entitled
Svenska Handelsbanken Ab (Publ)
Description
Avroe house avroe crescent blackpool t/no LA771673 all…

31 March 2011
Status
Outstanding
Delivered
5 April 2011
Persons entitled
Svenska Handelsbanken Ab (Publ)
Description
Prestige house cornford road blackpool t/no LA714826 all…

31 March 2011
Status
Outstanding
Delivered
5 April 2011
Persons entitled
Svenska Handelsbanken Ab (Publ)
Description
Indemnity house sir frank whittle way blackpool t/no…

31 March 2011
Status
Outstanding
Delivered
5 April 2011
Persons entitled
Svenska Handelsbanken Ab (Publ)
Description
38-42 guildhall street preston t/no's LA432148 and LA503257…

31 March 2011
Status
Outstanding
Delivered
5 April 2011
Persons entitled
Svenska Handelsbanken Ab (Publ)
Description
Olympic court whitehills business park blackpool t/no…

18 September 2009
Status
Satisfied on 13 May 2011
Delivered
19 September 2009
Persons entitled
The Royal Bank of Scotland PLC
Description
38-42 guildford street preston lancashire t/no LA432148 by…

18 September 2009
Status
Satisfied on 13 May 2011
Delivered
19 September 2009
Persons entitled
The Royal Bank of Scotland PLC
Description
38-42 guildhall street preston lancashire t/no LA503257 by…

9 July 2007
Status
Satisfied on 13 May 2011
Delivered
18 July 2007
Persons entitled
The Royal Bank of Scotland PLC
Description
Plots C9 10 11 12 and 13 whitehills blackpool lancashire…

8 November 2005
Status
Satisfied on 13 May 2011
Delivered
11 November 2005
Persons entitled
The Royal Bank of Scotland PLC
Description
Land off lytham st anne's way (site b) whitehills blackpool…

30 November 2001
Status
Satisfied on 13 May 2011
Delivered
1 December 2001
Persons entitled
The Royal Bank of Scotland PLC
Description
Land on the north west side of cornford road blackpool…

26 February 2001
Status
Satisfied on 13 May 2011
Delivered
13 March 2001
Persons entitled
The Royal Bank of Scotland PLC
Description
All that l/h land more particularly described in a lease of…

20 October 1995
Status
Satisfied on 13 May 2011
Delivered
7 November 1995
Persons entitled
The Royal Bank of Scotland PLC
Description
By way of legal mortgage land at squires gate lane…

16 August 1993
Status
Satisfied on 13 May 2011
Delivered
24 August 1993
Persons entitled
The Royal Bank of Scotland PLC
Description
L/H land together with the buildings erected thereon k/a…

20 November 1992
Status
Satisfied on 13 May 2011
Delivered
5 December 1992
Persons entitled
The Royal Bank of Scotland PLC
Description
An agreement dated 27/1/92 for the lease of property k/a…

28 February 1992
Status
Satisfied on 13 May 2011
Delivered
6 March 1992
Persons entitled
The Royal Bank of Scotland PLC
Description
Fixed and floating charges over the undertaking and all…

See Also


Last update 2018

HENCO (INTERNATIONAL) LIMITED DIRECTORS

Madeleine Jane Hibbert

  Acting
Appointed
16 November 1993
Role
Secretary
Nationality
Dutch
Address
Unit 15 Olympic Court, Boardmans Way, Whitehills Business Park, Blackpool, Lancashire, FY4 5GU
Name
HIBBERT, Madeleine Jane

Christopher Hibbert

  Acting
Appointed
24 October 2008
Occupation
Chartered Surveyor
Role
Director
Age
41
Nationality
British
Address
Unit 15, Olympic Court, Boardmans Way Whitehills Business Park, Blackpool, Lancashire, England, FY4 5GU
Country Of Residence
United Kingdom
Name
HIBBERT, Christopher

Madeleine Jane Hibbert

  Acting
Appointed
06 April 2004
Occupation
Manager
Role
Director
Age
66
Nationality
Dutch
Address
Unit 15 Olympic Court, Boardmans Way, Whitehills Business Park, Blackpool, Lancashire, FY4 5GU
Country Of Residence
United Kingdom
Name
HIBBERT, Madeleine Jane

Johannes Jacobus Maria Staals

  Acting
Occupation
Co Director
Role
Director
Age
94
Nationality
Dutch
Address
Unit 15, Olympic Court, Boardmans Way Whitehills Business Park, Blackpool, Lancashire, United Kingdom, FY4 5GU
Name
STAALS, Johannes Jacobus Maria

Dorothy Mary Staals

  Resigned
Resigned
16 November 1993
Role
Secretary
Address
11 St Josephs Close, Blackpool, Lancashire, FY3 8LU
Name
STAALS, Dorothy Mary

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