Henwood Seven Limited ASHFORD


Henwood Seven started in year 2012 as Private Limited Company with registration number 07943777. The Henwood Seven company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Ashford at Henwood House. Postal code: TN24 8DH.

The firm has one director. Owen T., appointed on 20 December 2013. There are currently no secretaries appointed. As of 29 May 2024, there were 5 ex directors - Christopher P., Patience M. and others listed below. There were no ex secretaries.

Henwood Seven 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 07943777
Date of Incorporation Thu, 9th Feb 2012
Industry Management consultancy activities other than financial management
End of financial Year 31st August
Company age 12 years old
Account next due date Fri, 31st May 2024 (2 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated Fri, 14th Jul 2023

Company staff

Owen T.

Position: Director

Appointed: 20 December 2013

Christopher P.

Position: Director

Appointed: 11 November 2014

Resigned: 30 June 2021

Patience M.

Position: Director

Appointed: 07 March 2013

Resigned: 24 September 2013

Christopher P.

Position: Director

Appointed: 05 March 2013

Resigned: 11 November 2014

Gerard S.

Position: Director

Appointed: 01 March 2012

Resigned: 05 March 2013

Jonathan G.

Position: Director

Appointed: 09 February 2012

Resigned: 01 March 2012

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats researched, there is Owen T. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Christopher P. This PSC owns 25-50% shares.

Owen T.

Notified on 30 April 2016
Nature of control: 75,01-100% shares

Christopher P.

Notified on 30 April 2016
Ceased on 30 June 2021
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-08-312014-08-312015-08-312016-08-31
Net Worth1 64328 96043 76456 445
Balance Sheet
Cash Bank In Hand25 01316 57323463
Current Assets49 51986 209132 409107 095
Debtors24 50669 636132 386106 632
Intangible Fixed Assets1831338333
Tangible Fixed Assets29 41827 25229 22519 970
Reserves/Capital
Called Up Share Capital100100100100
Profit Loss Account Reserve1 54328 86043 66456 345
Shareholder Funds1 64328 96043 76456 445
Other
Creditors Due Within One Year77 47784 634117 95370 653
Fixed Assets29 60127 38529 30820 003
Intangible Fixed Assets Aggregate Amortisation Impairment67117167217
Intangible Fixed Assets Amortisation Charged In Period 505050
Intangible Fixed Assets Cost Or Valuation 250250250
Net Assets Liability Excluding Pension Asset Liability1 64328 96043 76456 445
Net Current Assets Liabilities-27 9581 57514 45636 442
Number Shares Allotted 100100100
Par Value Share 111
Share Capital Allotted Called Up Paid100100100100
Tangible Fixed Assets Additions 5 96911 155948
Tangible Fixed Assets Cost Or Valuation38 34342 81253 96754 915
Tangible Fixed Assets Depreciation8 92515 56024 74234 945
Tangible Fixed Assets Depreciation Charged In Period 7 2859 18210 203
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 650  
Tangible Fixed Assets Disposals 1 500  

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 14th July 2023
filed on: 14th, July 2023
Free Download (4 pages)

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