Menna Overview
Here’s a quick overview of HISTONWOOD LIMITED 👀 — a Leigh-On-Sea based business that started in 1983.
HISTONWOOD LIMITED
- Company statusactive
- Company No01721464
- Age43 years 2 months Incorporated 9 May 1983
- Officers3
Address
Leigh House, 8 Broadway West, Leigh-On-Sea, SS9 2DD, England
HISTONWOOD LIMITED is an active company incorporated on 9 May 1983 and based in Leigh-On-Sea, England. The company was registered 43 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41201 Construction of commercial buildings
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 17 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Dec 2024
Gazette Filings Brought Up To Date
1 Year Ago on 18 Sep 2024
Gazette Notice Compulsory
1 Year Ago on 17 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 11 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 18 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 17 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 02 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 09 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Oct 2021
Confirmation Statement With Updates
4 Years Ago on 02 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 13 Oct 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 31 Jul 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 31 Jul 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 31 Jul 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 31 Jul 2020
Mortgage Satisfy Charge Full
6 Years Ago on 23 Jul 2020
Mortgage Satisfy Charge Full
6 Years Ago on 23 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 01 Jul 2020
Notification Of A Person With Significant Control
6 Years Ago on 13 May 2020
Notification Of A Person With Significant Control
6 Years Ago on 13 May 2020
Cessation Of A Person With Significant Control
6 Years Ago on 13 May 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENNETT, Carol Shirley | secretary | 01 Jan 1970 | |
| BENNETT, Brian Henry | director | Sep 1945 | 26 May 1983 |
| BENNETT, Carol Shirley | director | May 1946 | 26 May 1983 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Brian Henry Bennett | Sep 1945 | 12 May 2020 |
| Carol Shirley Bennett | May 1946 | 12 May 2020 |
| Histonwood Holdings Limited | 24 Mar 2017 | |
| Mr Brian Henry Bennett | Sep 1945 | 06 Apr 2016 |
| Carol Shirley Bennett | May 1946 | 06 Apr 2016 |
Related Companies
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BENNETT, Carol Shirley, BENNETT, Brian Henry are mutual persons.
BENNETT, Carol Shirley, BENNETT, Brian Henry are mutual persons.
BENNETT, Brian Henry are mutual persons.
BENNETT, Brian Henry are mutual persons.
BENNETT, Brian Henry are mutual persons.
BENNETT, Brian Henry are mutual persons.
BENNETT, Brian Henry are mutual persons.
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Menna Overview
Here’s a quick overview of HISTONWOOD LIMITED 👀 — a Leigh-On-Sea based business that started in 1983.