Menna Overview
Here’s a quick overview of HENWOOD THIRTY NINE LIMITED 👀 — a Dartford, Kent based business that started in 2019.
HENWOOD THIRTY NINE LIMITED
- Company statusactive
- Company No12182109
- Age6 years 11 months Incorporated 30 August 2019
- Officers4
Address
Unit 1 Orbital One Trading Estate, Green Street Green Road, Dartford, Kent, DA1 1QG, England
HENWOOD THIRTY NINE LIMITED is an active company incorporated on 30 August 2019 and based in Dartford, Kent, England. The company was registered 7 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)
64203 Activities of construction holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
8 Months Ago on 26 Nov 2025
Change Person Director Company With Change Date
9 Months Ago on 03 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 02 Oct 2025
Legacy
9 Months Ago on 02 Oct 2025
Legacy
9 Months Ago on 02 Oct 2025
Legacy
9 Months Ago on 02 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 16 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 28 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 04 Oct 2024
Legacy
1 Year Ago on 04 Oct 2024
Legacy
1 Year Ago on 04 Oct 2024
Legacy
1 Year Ago on 04 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 28 Nov 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 03 Nov 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 03 Nov 2023
Accounts With Accounts Type Small
2 Years Ago on 14 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 30 Nov 2022
Accounts With Accounts Type Small
3 Years Ago on 28 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 17 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 17 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 17 Jan 2022
Change Person Secretary Company With Change Date
4 Years Ago on 17 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 17 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 17 Jan 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RODWELL, Heidi Elizabeth | secretary | 03 Nov 2023 | |
| OVERALL, Luke Richard | director | Sep 1988 | 30 Aug 2019 |
| RODWELL, Geoffrey Walter | director | Dec 1953 | 30 Aug 2019 |
| SPITTLES, Darren Brian | director | Apr 1978 | 30 Aug 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Abacus Lawrence Group Limited | 30 Aug 2019 |
Related Companies
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OVERALL, Luke Richard, RODWELL, Geoffrey Walter, SPITTLES, Darren Brian, WHITE, Michael John are mutual persons.
OVERALL, Luke Richard, RODWELL, Geoffrey Walter, SPITTLES, Darren Brian are mutual persons.
RODWELL, Geoffrey Walter, SPITTLES, Darren Brian, WHITE, Michael John are mutual persons.
RODWELL, Geoffrey Walter, SPITTLES, Darren Brian are mutual persons.
RODWELL, Geoffrey Walter, SPITTLES, Darren Brian, WHITE, Michael John are mutual persons.
RODWELL, Geoffrey Walter, SPITTLES, Darren Brian, WHITE, Michael John are mutual persons.
RODWELL, Geoffrey Walter, SPITTLES, Darren Brian, WHITE, Michael John are mutual persons.
IMAGE PLAYGROUNDS LIMITED
OVERALL, Luke Richard, RODWELL, Geoffrey Walter, SPITTLES, Darren Brian are mutual persons.
THE SPORTS AND PLAY CONSTRUCTION ASSOCIATION
RODWELL, Geoffrey Walter are mutual persons.
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Here’s a quick overview of HENWOOD THIRTY NINE LIMITED 👀 — a Dartford, Kent based business that started in 2019.