HENWOOD THIRTY NINE LIMITED
HENWOOD THIRTY NINE LIMITED is an active private limited company, incorporated on 30 August 2019. The nature of the business is Activities of construction holding companies. The company's registered office is on Green Street Green Road, Dartford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. HENWOOD THIRTY NINE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12182109 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/08/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 1 ORBITAL ONE TRADING ESTATE |
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Address Line 2 | GREEN STREET GREEN ROAD |
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Post Town | DARTFORD |
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County | KENT |
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Country | ENGLAND |
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Postcode | DA1 1QG |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 03/12/2024 |
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Last Made Up Date | 19/11/2023 |
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Return
Next Due Date | 27/09/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64203 - Activities of construction holding companies
Company Name History
From incorporation onwards:
HENWOOD THIRTY NINE LIMITED
Directors
(The company's officers)
MR LUKE RICHARD OVERALL
(~35 year old British national)
UNIT 1 ORBITAL ONE TRADING ESTATE, GREEN STREET GREEN ROAD, DARTFORD, KENT, DA1 1QG, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 30/08/2019
MR GEOFFREY WALTER RODWELL
(~70 year old British national)
UNIT 1 ORBITAL ONE TRADING ESTATE, GREEN STREET GREEN ROAD, DARTFORD, KENT, DA1 1QG, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 30/08/2019
MR DARREN BRIAN SPITTLES
(~46 year old British national)
UNIT 1 ORBITAL ONE TRADING ESTATE, GREEN STREET GREEN ROAD, DARTFORD, KENT, DA1 1QG, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/08/2019
MRS HEIDI ELIZABETH RODWELL
UNIT 1 ORBITAL ONE TRADING ESTATE, GREEN STREET GREEN ROAD, DARTFORD, KENT, DA1 1QG, ENGLAND
Appointed on 03/11/2023
Connections
(Shared officers)
ABACRETE LIMITED
- MR LUKE RICHARD OVERALL
- MR GEOFFREY WALTER RODWELL
- MR DARREN BRIAN SPITTLES
- MR GEOFFREY WALTER RODWELL
- MR DARREN BRIAN SPITTLES
- MR GEOFFREY WALTER RODWELL
- MR DARREN BRIAN SPITTLES
CALOO LIMITED
- MR LUKE RICHARD OVERALL
- MR GEOFFREY WALTER RODWELL
- MR DARREN BRIAN SPITTLES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HENWOOD THIRTY NINE LIMITED: Maps
Maps show the location of the postcode of the registered office, DA1 1QG.
Map of HENWOOD THIRTY NINE LIMITED at local scale
Map of HENWOOD THIRTY NINE LIMITED at district scale
More Companies in DA1 1QG
Other companies with registered offices in DA1 1QG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)