HISTONWOOD LIMITED - SOUTHEND ON SEA
Company Profile | Company Filings |
Overview
HISTONWOOD LIMITED is a Private Limited Company from SOUTHEND ON SEA ENGLAND and has the status: Active.
HISTONWOOD LIMITED was incorporated 41 years ago on 09/05/1983 and has the registered number: 01721464. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HISTONWOOD LIMITED was incorporated 41 years ago on 09/05/1983 and has the registered number: 01721464. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HISTONWOOD LIMITED - SOUTHEND ON SEA
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
7 - 8 BRITANNIA BUSINESS PARK
SOUTHEND ON SEA
ESSEX
SS2 6GE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/07/2023 | 15/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CAROL SHIRLEY BENNETT | May 1946 | British | Director | 1983-05-26 | CURRENT |
MR BRIAN HENRY BENNETT | Sep 1945 | British | Director | 1983-05-26 | CURRENT |
CAROL SHIRLEY BENNETT | May 1946 | British | Secretary | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Brian Henry Bennett | 2020-05-12 | 9/1945 | South Benfleet Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Carol Shirley Bennett | 2020-05-12 | 5/1946 | South Benfleet Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Histonwood Holdings Limited | 2017-03-24 - 2020-05-12 | Southend On Sea Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Carol Shirley Bennett | 2016-04-06 - 2017-03-24 | 5/1946 | South Benfleet Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Brian Henry Bennett | 2016-04-06 - 2017-03-24 | 9/1945 | South Benfleet Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HISTONWOOD_LIMITED - Accounts | 2023-10-31 | 31-03-2023 | £2,272,704 Cash £6,241,966 equity |
HISTONWOOD_LIMITED - Accounts | 2022-11-03 | 31-03-2022 | £4,597,361 Cash £6,515,642 equity |
HISTONWOOD_LIMITED - Accounts | 2021-10-30 | 31-03-2021 | £4,546,942 Cash £7,015,027 equity |
HISTONWOOD_LIMITED - Accounts | 2020-10-14 | 31-03-2020 | £1,724,502 Cash £6,373,075 equity |
Histonwood Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-18 | 31-03-2019 | £667,476 Cash £5,955,981 equity |
Histonwood Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-20 | 31-03-2018 | £5,407,028 equity |
Histonwood Limited - Accounts to registrar (filleted) - small 17.3 | 2017-11-18 | 31-03-2017 | £1,202,874 Cash £5,705,587 equity |
Histonwood Limited - Abbreviated accounts 16.3 | 2016-12-20 | 31-03-2016 | £565,671 Cash £5,200,562 equity |
Histonwood Limited - Limited company - abbreviated - 11.6 | 2014-12-20 | 31-03-2014 | £37,003 Cash £3,905,048 equity |