HISTONWOOD LIMITED
7 - 8 BRITANNIA BUSINESS PARK, COMET WAY, SOUTHEND ON SEA SS2 6GE- Active
- Private Limited Company
- Company No. 01721464
- Last Updated: 19 Mar 2024
Company Profile
HISTONWOOD LIMITED was incorporated on Monday, May 9, 1983 as a Private Limited Company with registered address in SOUTHEND ON SEA. HISTONWOOD LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 41 years 9 months and 15 days.
| Name | HISTONWOOD LIMITED |
|---|---|
| Company number | 01721464 |
| Company type | Private Limited Company |
| Incorporation date | 09 May 1983 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 - 8 BRITANNIA BUSINESS PARK COMET WAY SOUTHEND ON SEA SS2 6GE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Brian Henry Bennett Nationality: British |
Dates: Tuesday, May 12, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Carol Shirley Bennett Nationality: British |
Dates: Tuesday, May 12, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Histonwood Holdings Limited Nelson Street, SS1 1EG |
Dates: Friday, March 24, 2017 - Tuesday, May 12, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Carol Shirley Bennett Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 24, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Brian Henry Bennett Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 24, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 July 2024 |
| Last confirmation statement dated | 01 July 2023 |
Mortgages
| Total of Mortgages | 61 |
|---|---|
| Mortgages Outstanding | 58 |
| Mortgages Partially Satisfied | 3 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HISTONWOOD LIMITED | 09 May 1983 |