General information

Name:

Histonwood Ltd

Office Address:

1 Nelson Street Southend On Sea SS1 1EG Essex

Number: 01721464

Incorporation date: 1983-05-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise operates under the name of Histonwood Limited. It first started thirty eight years ago and was registered under 01721464 as its registration number. The office of the firm is located in Essex. You can contact them at 1 Nelson Street, Southend On Sea. This firm's Standard Industrial Classification Code is 41201 which means Construction of commercial buildings. Histonwood Ltd released its account information for the period up to Tuesday 31st March 2020. The most recent confirmation statement was submitted on Wednesday 1st July 2020.

Our data about the following firm's executives shows us that there are two directors: Brian B. and Carol B. who assumed their respective positions on 1983-05-26. Additionally, the director's tasks are constantly backed by a secretary - Carol B., who was appointed by this company in 1991.

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

Financial data based on annual reports

Company staff

Carol B.

Role: Secretary

Appointed: 31 August 1991

Latest update: 16 March 2021

Brian B.

Role: Director

Appointed: 26 May 1983

Latest update: 16 March 2021

Carol B.

Role: Director

Appointed: 26 May 1983

Latest update: 16 March 2021

People with significant control

Carol B.
Notified on 12 May 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Brian B.
Notified on 12 May 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Histonwood Holdings Limited
Address: 1 Nelson Street, Southend On Sea, Essex, SS1 1EG, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 10084684
Notified on 24 March 2017
Ceased on 12 May 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Carol B.
Notified on 6 April 2016
Ceased on 24 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Brian B.
Notified on 6 April 2016
Ceased on 24 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 15 July 2021
Confirmation statement last made up date 01 July 2020
Annual Accounts 23 May 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 23 May 2014
Annual Accounts 8 June 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 8 June 2015
Annual Accounts 13 September 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 13 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 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 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts 9 July 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 9 July 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 (AA)
filed on: 13th, October 2020
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
38
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