Histonwood Investments Limited

General information

Name:

Histonwood Investments Ltd

Office Address:

1 Nelson St. SS1 1EG Southend-on-sea

Number: 10088635

Incorporation date: 2016-03-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Histonwood Investments began its operations in 2016 as a Private Limited Company under the following Company Registration No.: 10088635. This particular business has been functioning for eight years and it's currently active. The firm's head office is based in Southend-on-sea at 1 Nelson St.. You can also locate the firm by the postal code, SS1 1EG. Since 2020/02/21 Histonwood Investments Limited is no longer under the name Histonwood Developments. This business's SIC code is 41201 and their NACE code stands for Construction of commercial buildings. Histonwood Investments Ltd filed its account information for the period up to 2023-03-31. The firm's latest annual confirmation statement was released on 2023-03-28.

This company owes its achievements and permanent growth to two directors, namely Brian B. and Carol B., who have been in it since 2016/03/29.

Executives who have control over the firm are as follows: Brian B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Carol B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Histonwood Investments Limited 2020-02-21
  • Histonwood Developments Limited 2016-03-29

Financial data based on annual reports

Company staff

Brian B.

Role: Director

Appointed: 29 March 2016

Latest update: 20 March 2024

Carol B.

Role: Director

Appointed: 29 March 2016

Latest update: 20 March 2024

People with significant control

Brian B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Carol B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 11 April 2024
Confirmation statement last made up date 28 March 2023
Annual Accounts
Start Date For Period Covered By Report 29 March 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Resolution
Free Download
Change of registered address from 1 Nelson St. Southend-on-Sea Essex SS1 1EG United Kingdom on 2023/12/18 to 7 - 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE (AD01)
filed on: 18th, December 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
8
Company Age

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