Histonwood Limited

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Histonwood Limited

01721464•Private Limited With Share Capital

Leigh House 8 Broadway West, Leigh-On-Sea, SS92DD

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Incorporated

09/05/1983

Company Age

42 years

Directors

3

Employees

2

SIC Code

41201

Risk

very low risk

Company Overview

Registration, classification & business activity

Histonwood Limited (01721464) is a private limited with share capital incorporated on 09/05/1983 (42 years old) and registered in leigh-on-sea, SS92DD. The company operates under SIC code 41201 - construction of commercial buildings.

Private Limited With Share Capital
SIC: 41201
Micro
Incorporated 09/05/1983
SS92DD
2 employees

Financial Overview

Total Assets

£5.83M

Liabilities

£93.5K

Net Assets

£5.74M

Est. Turnover

£2.94M

AI Estimated
Unreported
Cash

£42.2K

Key Metrics

2

Employees

3

Directors

4

Shareholders

2

CCJs

Board of Directors

2
C
carol shirley bennett
director
B
brian henry bennett
director

Charges

61

Registered

58

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-09-2024
Gazette Notice Compulsory
Category:Gazette
Date:17-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:10-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-07-2013
Legacy
Category:Mortgage
Date:06-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2012
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-2010
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2010
Legacy
Category:Annual Return
Date:01-09-2009
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-2008
Legacy
Category:Annual Return
Date:04-09-2008
Legacy
Category:Mortgage
Date:29-03-2008
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-2007
Legacy
Category:Annual Return
Date:31-08-2007
Legacy
Category:Mortgage
Date:10-08-2007
Legacy
Category:Mortgage
Date:29-11-2006
Legacy
Category:Mortgage
Date:14-10-2006
Legacy
Category:Mortgage
Date:14-10-2006
Legacy
Category:Mortgage
Date:20-09-2006
Legacy
Category:Annual Return
Date:01-09-2006
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-2006
Legacy
Category:Mortgage
Date:15-10-2005
Legacy
Category:Mortgage
Date:15-10-2005
Legacy
Category:Mortgage
Date:15-10-2005
Legacy
Category:Mortgage
Date:15-10-2005
Legacy
Category:Mortgage
Date:15-10-2005
Legacy
Category:Mortgage
Date:15-10-2005
Legacy
Category:Annual Return
Date:01-09-2005
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-2005
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2004
Legacy
Category:Annual Return
Date:03-09-2004
Legacy
Category:Annual Return
Date:11-09-2003
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-2003
Legacy
Category:Mortgage
Date:10-04-2003
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2002
Legacy
Category:Annual Return
Date:03-09-2002
Legacy
Category:Mortgage
Date:07-09-2001
Legacy
Category:Annual Return
Date:31-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2000
Legacy
Category:Mortgage
Date:14-09-2000
Legacy
Category:Annual Return
Date:25-08-2000
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2000
Resolution
Category:Resolution
Date:24-01-2000
Resolution
Category:Resolution
Date:24-01-2000
Resolution
Category:Resolution
Date:24-01-2000
Legacy
Category:Address
Date:06-01-2000
Legacy
Category:Annual Return
Date:06-09-1999
Legacy
Category:Address
Date:06-09-1999
Legacy
Category:Annual Return
Date:06-09-1999
Legacy
Category:Address
Date:14-05-1999
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-1999
Legacy
Category:Annual Return
Date:15-10-1998
Accounts With Accounts Type Small
Category:Accounts
Date:16-07-1998

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date17/10/2025
Latest Accounts31/03/2025

Trading Addresses

Leigh House, Broadway West, Leigh-On-Sea, SS92DDRegistered

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Contact

Leigh House 8 Broadway West, Leigh-On-Sea, SS92DD