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Company number
03544604

HENCROFT LIMITED

Active
✓ Active company on the official register. Next accounts due 31 January 2028.

Company details

Registered name
HENCROFT LIMITED
Company number
03544604
Registered office
BENACRE PORTSMOUTH ROAD, MILFORD, GODALMING, SURREY, GU8 5BJ
Company type
Private Limited Company
Incorporated on
9 April 1998
Status
Active
Age
28 years
Nature of business (SIC)
43390 — Other building completion and finishing
Accounts — next due
31 Jan 2028
Accounts — last made up to
30 Apr 2026
Confirmation statement — next due
23 Apr 2027
Confirmation statement — last
09 Apr 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Julie Ann Clements
Notified 06/04/2016
Mr Adam Clements
Notified 06/04/2016
Mr Jake Clements
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Jake Clements
born 02/1986 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016
Julie Ann Clements
born 03/1958 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 30/04/2026
Mr Adam Clements
born 01/1961 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 30/04/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/04/2026 Person with significant control ceased Mr Adam Clements
30/04/2026 Person with significant control ceased Julie Ann Clements
06/04/2016 Person with significant control added Mr Jake Clements
06/04/2016 Person with significant control added Mr Adam Clements
06/04/2016 Person with significant control added Julie Ann Clements

Documents for HENCROFT LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of HENCROFT LIMITED?
According to the official registry, the company number of HENCROFT LIMITED is 03544604.
Where is HENCROFT LIMITED registered?
The registered office is BENACRE PORTSMOUTH ROAD, MILFORD, GODALMING, SURREY, GU8 5BJ.
What is the SIC code of HENCROFT LIMITED?
The nature of business is recorded under SIC code 43390 — Other building completion and finishing.
Who controls HENCROFT LIMITED?
Julie Ann Clements is recorded as a person with significant control.
When are the next accounts of HENCROFT LIMITED due?
The next annual accounts are due by 31 January 2028, and the last accounts were made up to 30 April 2026.

About HENCROFT LIMITED (03544604)

HENCROFT LIMITED is a private limited company incorporated on 9 April 1998 and registered in the United Kingdom under company number 03544604. Its registered office is at BENACRE PORTSMOUTH ROAD, MILFORD, GODALMING, SURREY, GU8 5BJ. The recorded nature of business is other building completion and finishing (SIC 43390). The company is currently active , with statutory accounts last made up to 30 April 2026. , and the person with significant control is Julie Ann Clements. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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