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Companies House/London/Company profile

HENCE TECHNOLOGIES LTD

Active
12512588·incorporated 2020-03-11

HENCE TECHNOLOGIES LTD is an active UK private limited company, incorporated on 11 March 2020 at Companies House (number 12512588; OpenRegistry canonical ID GB-12512588-hence-technologies-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-03-11
Registered Address
ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2026-03-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-03-10. Next confirmation statement due 2026-03-24.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HENCE TECHNOLOGIES LTD has 2 persons with significant control on file:

  • Stephen Heitkamp born 1981 resident in Netherlands, American national. Notified 2020-03-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Sean West born 1982 resident in United States, American national. Notified 2020-03-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

HENCE TECHNOLOGIES LTD has previously traded as:

  • PROFETECH GLOBAL LTD (until 2021-01-07)

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