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Henwood House Limited ASHFORD

Founded in 2016, Henwood House, classified under reg no. 10501372 is an active company. Currently registered at Henwood House TN24 8DH, Ashford the company has been in the business for eight years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has one director. Antony T., appointed on 29 November 2016. There are currently no secretaries appointed. As of 29 May 2024, there were 2 ex directors - Jonathan G., Mark B. and others listed below. There were no ex secretaries.

Henwood House Limited Address / Contact

Office Address Henwood House
Office Address2 Henwood
Town Ashford
Post code TN24 8DH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10501372
Date of Incorporation Tue, 29th Nov 2016
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (150 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 3rd Jun 2024 (2024-06-03)
Last confirmation statement dated Sat, 20th May 2023

Company staff

Antony T.

Position: Director

Appointed: 29 November 2016

Jonathan G.

Position: Director

Appointed: 29 November 2016

Resigned: 26 July 2021

Mark B.

Position: Director

Appointed: 29 November 2016

Resigned: 26 July 2021

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As BizStats established, there is Antony T. This PSC and has 75,01-100% shares. The second one in the PSC register is Mark B. This PSC owns 25-50% shares. Moving on, there is Jonathan G., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.

Antony T.

Notified on 29 November 2016
Nature of control: 75,01-100% shares

Mark B.

Notified on 29 November 2016
Ceased on 7 April 2022
Nature of control: 25-50% shares

Jonathan G.

Notified on 29 November 2016
Ceased on 26 July 2021
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 14th, December 2023 		Free Download (4 pages)

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