H.K. Wentworth Limited
Company Profile
live
MediumH.k. Wentworth Limited
00368850•Private Limited With Share Capital
Unit 2 Genesis Business Park, Albert Drive, Woking, GU215RW
Get Full Access
Incorporated
21/08/1941
Company Age
84 years
Directors
4
Employees
106
SIC Code
20301
Risk
low risk
Company Overview
Registration, classification & business activity
H.k. Wentworth Limited (00368850) is a private limited with share capital incorporated on 21/08/1941 (84 years old) and registered in woking, GU215RW. The company operates under SIC code 20301 and is classified as Medium.
In 1941 henry kingsbury formed kingsbury components which manufactured volume controls. with vast experience and knowledge in the electronics field, henry found himself developing new ideas to make the manufacturing process more successful. this legacy of research and development, pushing the bounda...
Private Limited With Share Capital
SIC: 20301
Medium
Incorporated 21/08/1941
GU215RW
106 employees
Financial Overview
Total Assets
£15.70M
Liabilities
£10.75M
Net Assets
£4.95M
Turnover
£15.32M
Cash
£0
Key Metrics
106
Employees
4
Directors
8
Shareholders
5
Patents
Board of Directors
4
Name
Position
director
director
director
director
Charges
10
Registered
0
Outstanding
0
Part Satisfied
10
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-09-2024
Resolution
Category:Resolution
Date:19-01-2024
Memorandum Articles
Category:Incorporation
Date:19-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2022
Move Registers To Sail Company With New Address
Category:Address
Date:28-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2021
Capital Allotment Shares
Category:Capital
Date:26-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:12-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-05-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2019
Capital Allotment Shares
Category:Capital
Date:26-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:25-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2018
Move Registers To Registered Office Company With New Address
Category:Address
Date:12-12-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:12-12-2018
Move Registers To Registered Office Company With New Address
Category:Address
Date:11-12-2018
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:02-11-2018
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:18-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:24-04-2018
Capital Name Of Class Of Shares
Category:Capital
Date:12-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2018
Resolution
Category:Resolution
Date:08-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:15-08-2017
Capital Name Of Class Of Shares
Category:Capital
Date:17-07-2017
Resolution
Category:Resolution
Date:12-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2015
Move Registers To Sail Company With New Address
Category:Address
Date:27-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:27-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:09-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2013
Move Registers To Registered Office Company
Category:Address
Date:17-12-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:11-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2012
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:13-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:27-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:29-03-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2010
Capital Allotment Shares
Category:Capital
Date:10-11-2010
Legacy
Category:Mortgage
Date:14-10-2010
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date16/09/2025
Latest Accounts31/12/2024
Trading Addresses
Ashby Park, Coalfield Way, Ashby-De-La-Zouch, Leicestershire, LE651JR
Unit 2 Genesis Business Park, Albert Drive, Woking, Surrey Gu21 5Rw, GU215RWRegistered
Related Companies
10
surface treatments limited
live
macdermid actium, ltdlive
macdermid european finance limitedlive
oak barrel investments ltdlive
compugraphics international limitedlive
macdermid performance solutions services limitedlive
macdermid performance acquisitions ltdlive
alent holdings brazil limitedlive
alent investments limitedlive
alent new finance (uk) limitedlive
Contact
01530419600info@af-net.comsocial@af-net.com
Unit 2 Genesis Business Park, Albert Drive, Woking, GU215RW