Henwood Thirty Nine Limited is a private limited company registered at Unit 1 Orbital One Trading Estate, Green Street Green Road, Dartford DA1 1QG. Incorporated on 2019-08-30, this 4-year-old company is run by 3 directors and 1 secretary.
Director Geoffrey R., appointed on 30 August 2019. Director Luke O., appointed on 30 August 2019. Director Darren S., appointed on 30 August 2019.
As far as secretaries are concerned, we can name: Heidi R., appointed on 03 November 2023.
The company is officially classified as "activities of construction holding companies" (Standard Industrial Classification code: 64203).
The last confirmation statement was sent on 2022-11-19 and the due date for the subsequent filing is 2023-12-03. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Unit 1 Orbital One Trading Estate |
| Office Address2 | Green Street Green Road |
| Town | Dartford |
| Post code | DA1 1QG |
| Country of origin | United Kingdom |
| Registration Number | 12182109 |
| Date of Incorporation | Fri, 30th Aug 2019 |
| Industry | Activities of construction holding companies |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 3rd Dec 2023 (2023-12-03) |
| Last confirmation statement dated | Sat, 19th Nov 2022 |
Position: Secretary
Appointed: 03 November 2023
Position: Director
Appointed: 30 August 2019
Position: Director
Appointed: 30 August 2019
Position: Director
Appointed: 30 August 2019
The register of PSCs who own or control the company is made up of 1 name. As we established, there is Abacus Lawrence Group Limited from Northfleet, United Kingdom. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.
Abacus Lawrence Group Limited
11 - 30 The Creek, Northfleet, Kent, DA11 9AS, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 06304841 |
| Notified on | 30 August 2019 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-11-19 filed on: 28th, November 2023 |
confirmation statement | Free Download (5 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy