HENGEVELD SOFTWARE ENGINEERING LTD

HENGEVELD SOFTWARE ENGINEERING LTD is an active private limited company, incorporated on 15 August 2007. The nature of the business is Information technology consultancy activities. The company's registered office is on Great North Road, St. Neots. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Micro Entity. HENGEVELD SOFTWARE ENGINEERING LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE A1 LIFESTYLE VILLAGE
Address Line 2	GREAT NORTH ROAD LITTLE PAXTON
Post Town	ST. NEOTS
County	CAMBRIDGESHIRE
Postcode	PE19 6EN

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	29/08/2024
Last Made Up Date	15/08/2023

Return

Next Due Date	12/09/2016
Last Made Up Date	15/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

HENGEVELD SOFTWARE ENGINEERING LTD

Directors

(The company's officers)

MRS SUSAN HENGEVELD

(~54 year old British national)

THE A1 LIFESTYLE VILLAGE, GREAT NORTH ROAD LITTLE PAXTON, ST. NEOTS, CAMBRIDGESHIRE, PE19 6EN

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in ENGLAND

Appointed on 16/08/2014

MR TONY HENGEVELD

(~46 year old British national)

29 HARVEST LANE, STEVENAGE, HERTFORDSHIRE, SG2 7RD

Current Director
Gives occupation as SENIOR SOFTWARE ENGINEER
Usually resident in ENGLAND

Appointed on 20/09/2007

SUSAN ELIZABETH HENGEVELD

(~54 year old British national)

29 HARVEST LANE, STEVENAGE, HERTFORDSHIRE, SG2 7RD

Current Secretary
Gives occupation as ADMINISTRATOR

Appointed on 20/09/2007

Shareholders

(Persons of Significant Control)

Mr Tony Hengeveld

(~46 year old British national)

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

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 14/08/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)