Henwood Thirty Nine Limited
Company Profile
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MicroHenwood Thirty Nine Limited
12182109•Private Limited With Share Capital
Unit 1, Orbital One Trading Estate, Dartford, DA11QG
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Incorporated
30/08/2019
Company Age
6 years
Directors
5
Employees
3
SIC Code
64203
Risk
not scored
Company Overview
Registration, classification & business activity
Henwood Thirty Nine Limited (12182109) is a private limited with share capital incorporated on 30/08/2019 (6 years old) and registered in dartford, DA11QG. The company operates under SIC code 64203 - activities of construction holding companies.
Private Limited With Share Capital
SIC: 64203
Micro
Incorporated 30/08/2019
DA11QG
3 employees
Financial Overview
Total Assets
£200
Liabilities
£0
Net Assets
£200
Cash
£0
Key Metrics
3
Employees
5
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
34
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-10-2025
Legacy
Category:Accounts
Date:02-10-2025
Legacy
Category:Other
Date:02-10-2025
Legacy
Category:Other
Date:02-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-10-2024
Legacy
Category:Accounts
Date:04-10-2024
Legacy
Category:Other
Date:04-10-2024
Legacy
Category:Other
Date:04-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:17-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2019
Capital Allotment Shares
Category:Capital
Date:19-11-2019
Capital Allotment Shares
Category:Capital
Date:19-11-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-11-2019
Incorporation Company
Category:Incorporation
Date:30-08-2019
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 1, Orbital One, Green Street Green Road, Dartford, DA11QGRegistered
Related Companies
9
Contact
Unit 1, Orbital One Trading Estate, Dartford, DA11QG