General information

Name:

Henwoode Ltd

Office Address:

39 High Street BR6 0JE Orpington

Number: 09909618

Incorporation date: 2015-12-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Henwoode Limited 's been on the market for nine years. Started with Companies House Reg No. 09909618 in the year 2015, it is located at 39 High Street, Orpington BR6 0JE. This firm changed its name already three times. Up till 2019 the firm has provided the services it's been known for as Arrowdale but now the firm is listed under the business name Henwoode Limited. This firm's SIC and NACE codes are 82990, that means Other business support service activities not elsewhere classified. Its latest filed accounts documents describe the period up to 2022-12-31 and the most recent annual confirmation statement was released on 2023-09-07.

Within the following limited company, just about all of director's tasks have so far been performed by Darren W. who was designated to this position five years ago. Since September 2016 Paul B., had been responsible for a variety of tasks within the following limited company up until the resignation in November 2019. In addition a different director, specifically Marcus M. quit in September 2016.

  • Previous company's names
  • Henwoode Limited 2019-11-22
  • Arrowdale Limited 2016-09-14
  • Mcs025 Limited 2016-02-17
  • Telmar Lighting Solutions Limited 2015-12-09

Financial data based on annual report

Company staff

Darren W.

Role: Director

Appointed: 01 November 2019

Latest update: 26 January 2024

People with significant control

Darren W. is the individual who controls this firm, has substantial control or influence over the company.

Darren W.
Notified on 1 November 2019
Nature of control:
substantial control or influence
Paul B.
Notified on 1 September 2016
Ceased on 1 November 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 September 2024
Confirmation statement last made up date 07 September 2023
Annual Accounts 4 September 2017
Start Date For Period Covered By Report 9 December 2015
End Date For Period Covered By Report 31 December 2016
Date Approval Accounts 4 September 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 7th September 2023 (CS01)
filed on: 21st, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
8
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