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 - SOUTHEND ON SEA

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ORION COURT (BASILDON) MANAGEMENT COMPANY LIMITED SOUTHEND-ON-SEA Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
BUCKINGHAM SQUARE (SHOTGATE) MANAGEMENT COMPANY LIMITED SOUTHEND ON SEA ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
OBAN COURT (SHOTGATE) MANAGEMENT COMPANY LIMITED SOUTHEND ON SEA ENGLAND Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
HURRICANE CLOSE (SHOTGATE) MANAGEMENT COMPANY LIMITED WICKFORD ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
PEMBROKE BUSINESS CENTRE (BASILDON) MANAGEMENT COMPANY LIMITED SOUTHEND ON SEA Active TOTAL EXEMPTION FULL 98000 - Residents property management
HISTONWOOD HOLDINGS LIMITED SOUTHEND ON SEA ENGLAND Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
HISTONWOOD INVESTMENTS LIMITED SOUTHEND ON SEA ENGLAND Active DORMANT 41201 - Construction of commercial buildings

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTH THAMES HEATING AND PLUMBING MERCHANTS LIMITED SOUTHEND ON SEA ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OBAN COURT (SHOTGATE) MANAGEMENT COMPANY LIMITED SOUTHEND ON SEA ENGLAND Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
NORTH THAMES HOLDINGS LTD SOUTHEND ON SEA ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
OAKWOLD HOMES LIMITED SOUTHEND ON SEA ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
OAKWOLD INVESTMENTS LIMITED SOUTHEND ON SEA ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
TOTAL MERCHANDISE GROUP LIMITED SOUTHEND-ON-SEA ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ANDREW LANGHAM CARS LTD SOUTHEND ON SEA ENGLAND Active NO ACCOUNTS FILED 45112 - Sale of used cars and light motor vehicles
SOUTHERN FACILITIES SERVICES LIMITED SOUTHEND ON SEA ENGLAND Active NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.
OAK GARDEN INVESTMENTS LTD SOUTHEND ON SEA ENGLAND Active NO ACCOUNTS FILED 64301 - Activities of investment trusts
NEXUS CAPITAL ASSET MANAGEMENT LTD SOUTHEND-ON-SEA ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.