| Company Name | Henwood Thirty Nine Limited |
|---|---|
| Company Status | Active |
| Company Number | 12182109 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 2019(4 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64203 | Activities of construction holding companies |
Directors
| Director Name | Mr Luke Richard Overall |
|---|---|
| Date of Birth | September 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 August 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 1 Orbital One Trading Estate Green Street Green Road Dartford Kent DA1 1QG |
| Director Name | Mr Geoffrey Walter Rodwell |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 August 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 1 Orbital One Trading Estate Green Street Green Road Dartford Kent DA1 1QG |
| Director Name | Mr Darren Brian Spittles |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 August 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 1 Orbital One Trading Estate Green Street Green Road Dartford Kent DA1 1QG |
| Secretary Name | Mrs Heidi Elizabeth Rodwell |
|---|---|
| Status | Current |
| Appointed | 03 November 2023(4 years, 2 months after company formation) |
| Appointment Duration | 5 months, 3 weeks |
| Role | Company Director |
| Correspondence Address | Unit 1 Orbital One Trading Estate Green Street Green Road Dartford Kent DA1 1QG |
| Director Name | Mr Michael John White |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 1 Orbital One Trading Estate Green Street Green Road Dartford Kent DA1 1QG |
| Secretary Name | Mrs Karen Louise Harris |
|---|---|
| Status | Resigned |
| Appointed | 30 August 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 1 Orbital One Trading Estate Green Street Green Road Dartford Kent DA1 1QG |
Location
| Registered Address | Unit 1 Orbital One Trading Estate Green Street Green Road Dartford Kent DA1 1QG |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Parish | Darenth |
| Ward | Brent |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 3 December 2024 (7 months, 1 week from now) |
Filing History
| 28 November 2023 | Confirmation statement made on 19 November 2023 with updates (5 pages) |
|---|---|
| 3 November 2023 | Termination of appointment of Karen Louise Harris as a secretary on 3 November 2023 (1 page) |
| 3 November 2023 | Appointment of Mrs Heidi Elizabeth Rodwell as a secretary on 3 November 2023 (2 pages) |
| 14 September 2023 | Accounts for a small company made up to 31 December 2022 (6 pages) |
| 14 March 2023 | Termination of appointment of Michael John White as a director on 20 February 2023 (1 page) |
| 30 November 2022 | Confirmation statement made on 19 November 2022 with updates (4 pages) |
| 28 September 2022 | Accounts for a small company made up to 31 December 2021 (6 pages) |
| 17 January 2022 | Registered office address changed from 11 - 30 the Creek Northfleet Kent DA11 9AS United Kingdom to Unit 1 Orbital One Trading Estate Green Street Green Road Dartford Kent DA1 1QG on 17 January 2022 (1 page) |
| 17 January 2022 | Secretary's details changed for Mrs Karen Louise Harris on 17 January 2022 (1 page) |
| 17 January 2022 | Director's details changed for Mr Geoffrey Walter Rodwell on 17 January 2022 (2 pages) |
| 17 January 2022 | Director's details changed for Mr Luke Richard Overall on 17 January 2022 (2 pages) |
| 17 January 2022 | Director's details changed for Mr Michael John White on 17 January 2022 (2 pages) |
| 17 January 2022 | Director's details changed for Mr Darren Brian Spittles on 17 January 2022 (2 pages) |
| 19 November 2021 | Confirmation statement made on 19 November 2021 with updates (4 pages) |
| 14 October 2021 | Accounts for a small company made up to 31 December 2020 (4 pages) |
| 20 November 2020 | Confirmation statement made on 19 November 2020 with updates (4 pages) |
| 17 September 2020 | Accounts for a small company made up to 31 December 2019 (4 pages) |
| 19 November 2019 | Statement of capital following an allotment of shares on 30 October 2019
|
| 19 November 2019 | Current accounting period shortened from 31 August 2020 to 31 December 2019 (1 page) |
| 19 November 2019 | Confirmation statement made on 19 November 2019 with updates (5 pages) |
| 19 November 2019 | Statement of capital following an allotment of shares on 30 October 2019
|
| 30 August 2019 | Incorporation Statement of capital on 2019-08-30
|