OpenCompanies

Hengeveld Software Engineering Ltd

Company number
06343213
Status
Active
Type
Private Limited Company
Incorporated
15 Aug 2007
Nature of business
Information technology consultancy activities

Registered office

The A1 Lifestyle Village
Great North Road Little Paxton
St. Neots
PE19 6EN

Officers

NameRoleAppointedResigned
HENGEVELD, Tony Director 20 Sep 2007 8 Sep 2026
HENGEVELD, Tony Director 7 Sep 2026
HENGEVELD, Susan Director 16 Aug 2014

Control

NameNature of controlNotifiedCeased
Mrs Susan Elizabeth Hengeveld Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
14 Aug 2017 26 Aug 2020
Mr Tony Hengeveld Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Oct 2016
Mr Tony Hengeveld Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
14 Aug 2016

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 £27,245 - 1
31 Aug 2024 £33,454 - 1
31 Aug 2023 £36,826 - 1
31 Aug 2022 £25,751 - 2
31 Aug 2021 £10,088 - 2
31 Aug 2020 £16,320 - 1
31 Aug 2019 £15,928 - 1
31 Aug 2018 £15,656 - -
31 Aug 2017 £15,531 - -
31 Aug 2016 £15,217 £18,901 -
31 Aug 2015 £14,567 £16,240 -
31 Aug 2014 £9,954 £17,555 -
31 Aug 2013 £6,840 £12,247 -
31 Aug 2012 £3,757 £13,913 -
31 Aug 2011 £3,391 £14,761 -
31 Aug 2010 £2,729 £11,571 -
31 Aug 2009 £2,866 £11,085 -
31 Aug 2008 £3,436 - -

Connections

Companies at the same address

Data