Histonwood Investments Limited SOUTHEND-ON-SEA


Founded in 2016, Histonwood Investments, classified under reg no. 10088635 is an active company. Currently registered at 1 Nelson St. SS1 1EG, Southend-on-sea the company has been in the business for eight years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31. Since 2020/02/21 Histonwood Investments Limited is no longer carrying the name Histonwood Developments.

The firm has 2 directors, namely Brian B., Carol B.. Of them, Brian B., Carol B. have been with the company the longest, being appointed on 29 March 2016. As of 28 May 2024, our data shows no information about any ex officers on these positions.

Histonwood Investments Limited Address / Contact

Office Address 1 Nelson St.
Town Southend-on-sea
Post code SS1 1EG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10088635
Date of Incorporation Tue, 29th Mar 2016
Industry Construction of commercial buildings
End of financial Year 31st March
Company age 8 years old
Account next due date Tue, 31st Dec 2024 (217 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated Tue, 28th Mar 2023

Company staff

Brian B.

Position: Director

Appointed: 29 March 2016

Carol B.

Position: Director

Appointed: 29 March 2016

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats identified, there is Brian B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Carol B. This PSC owns 25-50% shares and has 25-50% voting rights.

Brian B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Carol B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Histonwood Developments February 21, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand 100100100100100100
Debtors100100     
Other Debtors100100     
Other
Net Current Assets Liabilities 100100100100100100
Total Assets Less Current Liabilities100100     

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Resolution
Confirmation statement with no updates 2024/03/28
filed on: 6th, May 2024
Free Download (3 pages)

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