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 FINANCE
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
-
Check the company
-
UK
-
Fylde
- Company name
- HENCO (INTERNATIONAL) LIMITED
- Company number
- 01748586
- VAT
- GB477380024
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
26 Aug 1983
Age - 42 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
- 42
- 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
- 67
- 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
- 95
- 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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