Founded in 2015, Henwoode, classified under reg no. 09909618 is an active company. Currently registered at 39 High Street BR6 0JE, Orpington the company has been in the business for nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 22nd November 2019 Henwoode Limited is no longer carrying the name Arrowdale.
The firm has one director. Darren W., appointed on 1 November 2019. There are currently no secretaries appointed. As of 29 April 2024, there were 3 ex directors - Paul B., Marcus M. and others listed below. There were no ex secretaries.
| Office Address | 39 High Street |
| Town | Orpington |
| Post code | BR6 0JE |
| Country of origin | United Kingdom |
| Registration Number | 09909618 |
| Date of Incorporation | Wed, 9th Dec 2015 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 21st Sep 2024 (2024-09-21) |
| Last confirmation statement dated | Thu, 7th Sep 2023 |
Position: Director
Appointed: 01 November 2019
The register of PSCs that own or have control over the company consists of 2 names. As BizStats identified, there is Darren W. The abovementioned PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Paul B. This PSC has significiant influence or control over the company,.
Darren W.
| Notified on | 1 November 2019 |
| Nature of control: |
significiant influence or control |
Paul B.
| Notified on | 1 September 2016 |
| Ceased on | 1 November 2019 |
| Nature of control: |
significiant influence or control |
| Arrowdale | November 22, 2019 |
| Mcs025 | September 14, 2016 |
| Telmar Lighting Solutions | February 17, 2016 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2016-12-31 |
| Net Worth | 100 |
| Balance Sheet | |
| Cash Bank In Hand | 100 |
| Current Assets | 100 |
| Net Assets Liabilities Including Pension Asset Liability | 100 |
| Reserves/Capital | |
| Called Up Share Capital | 100 |
| Shareholder Funds | 100 |
| Other | |
| Net Current Assets Liabilities | 100 |
| Number Shares Allotted | 100 |
| Share Capital Allotted Called Up Paid | 100 |
| Total Assets Less Current Liabilities | 100 |
| Value Shares Allotted | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 7th September 2023 filed on: 21st, September 2023 |
confirmation statement | Free Download (3 pages) |
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