HS

HENDGING SYSTEMS LIMITED

Dissolved

Company number 04333064

London, United Kingdom · Incorporated 3 December 2001

Ground Floor, 6 Dyer's Buildings, London, EC1N 2JT, United Kingdom

Last updated on 19 September 2026

Unclassified activity · SIC 7415

Unclassified activity · SIC 7487

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

HENDGING SYSTEMS LIMITED was a private limited company incorporated on 3 December 2001 and registered in England and Wales and dissolved on 17 January 2012. Its registered office is at Ground Floor, 6 Dyer's Buildings, London, EC1N 2JT, United Kingdom. Its principal activities are classified under SIC code 7415 and classified under SIC code 7487.

The board consists of two British directors: EDWARDSON PARKER ASSOCIATES LIMITED (appointed 30 April 2004) and STUART, Andrew Moray (appointed 9 September 2009). P & T SECRETARIES LIMITED acts as corporate secretary. Two former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent small company accounts, made up to 31 December 2009, were filed on 24 September 2010. Companies House holds 41 filings for this company, most recently a gazette filing on 17 January 2012.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 December 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SA
STUART, Andrew Moray, The Honourable
Director
9 September 2009
EP
EDWARDSON PARKER ASSOCIATES LIMITED
Corporate Director
30 April 2004
PT
P & T SECRETARIES LIMITED
Corporate Secretary
3 December 2001
WJ
WORTLEY-HUNT, John Robert Montagu Stuart, Mr.
Director · Resigned
10 September 2008
MD
MCWILLIAMS, DUDLEY & ASSOCIATES LTD
Corporate Director · Resigned
3 December 2001

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
17 January 2012 View
Gazette Notice Voluntary
Gazette
4 October 2011 View
Dissolution Application Strike Off Company
Dissolution
23 September 2011 View
Change Corporate Director Company With Change Date
Officers
7 September 2011 View
Change Person Director Company With Change Date
Officers
16 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2010 View
Accounts With Accounts Type Small
Accounts
24 September 2010 View
Change Corporate Secretary Company With Change Date
Officers
10 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
10 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2009 View
Change Corporate Director Company With Change Date
Officers
21 December 2009 View
Change Corporate Secretary Company With Change Date
Officers
21 December 2009 View
Legacy
Officers
9 September 2009 View
Legacy
Officers
9 September 2009 View
Accounts With Accounts Type Small
Accounts
28 May 2009 View
Legacy
Annual Return
12 December 2008 View
Legacy
Officers
10 September 2008 View
Accounts With Accounts Type Small
Accounts
28 August 2008 View
Legacy
Annual Return
19 December 2007 View
Accounts With Accounts Type Small
Accounts
22 August 2007 View
Legacy
Annual Return
13 December 2006 View
Accounts With Accounts Type Small
Accounts
10 October 2006 View
Legacy
Annual Return
12 December 2005 View
Accounts With Accounts Type Small
Accounts
5 December 2005 View
Accounts With Accounts Type Small
Accounts
2 February 2005 View
Legacy
Annual Return
23 December 2004 View
Legacy
Officers
21 December 2004 View
Legacy
Capital
4 November 2004 View
Legacy
Accounts
1 November 2004 View
Legacy
Officers
21 May 2004 View
Legacy
Officers
21 May 2004 View
Legacy
Annual Return
15 December 2003 View
Accounts With Made Up Date
Accounts
18 June 2003 View
Resolution
Resolution
3 January 2003 View
Resolution
Resolution
3 January 2003 View
Resolution
Resolution
3 January 2003 View
Resolution
Resolution
3 January 2003 View
Resolution
Resolution
3 January 2003 View
Resolution
Resolution
3 January 2003 View
Legacy
Annual Return
16 December 2002 View
Incorporation Company
Incorporation
3 December 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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