Henwood Forty Four Limited is a private limited company registered at Henwood House, Henwood, Ashford TN24 8DH. Incorporated on 2022-05-13, this 2-year-old company is run by 3 directors.
Director Victoria B., appointed on 11 August 2022. Director Simon D., appointed on 11 August 2022. Director Jacqueline K., appointed on 13 May 2022.
The company is categorised as "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320).
The last confirmation statement was filed on 2023-08-18 and the due date for the subsequent filing is 2024-09-01.
| Office Address | Henwood House |
| Office Address2 | Henwood |
| Town | Ashford |
| Post code | TN24 8DH |
| Country of origin | United Kingdom |
| Registration Number | 14104656 |
| Date of Incorporation | Fri, 13th May 2022 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st May |
| Company age | 2 years old |
| Account next due date | Tue, 13th Feb 2024 (106 days after) |
| Next confirmation statement due date | Sun, 1st Sep 2024 (2024-09-01) |
| Last confirmation statement dated | Fri, 18th Aug 2023 |
Position: Director
Appointed: 11 August 2022
Position: Director
Appointed: 11 August 2022
Position: Director
Appointed: 13 May 2022
The register of persons with significant control that own or have control over the company includes 3 names. As we discovered, there is Victoria B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Simon D. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Jacqueline K., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Victoria B.
| Notified on | 11 August 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Simon D.
| Notified on | 11 August 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jacqueline K.
| Notified on | 13 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-05-31 |
| Balance Sheet | |
| Cash Bank On Hand | 3 |
| Net Assets Liabilities | 3 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 |
| Number Shares Allotted | 3 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to May 31, 2023 filed on: 12th, February 2024 |
accounts | Free Download (2 pages) |
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