DERWENT HENRY WOOD LIMITED

Key Data

Status

Active

Company No.

07412653

Incorporation date

19/10/2010

Size

Audit Exemption Subsidiary

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/2010)

16/04/2026

Confirmation statement made on 2026-04-16 with no updates

View PDF (3 pages)

10/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (18 pages)

23/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

23/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

23/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (285 pages)

16/04/2025

Confirmation statement made on 2025-04-16 with updates

View PDF (4 pages)

24/10/2024

Satisfaction of charge 074126530003 in full

View PDF (1 pages)

02/07/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

24/04/2024

Confirmation statement made on 2024-04-16 with no updates

View PDF (3 pages)

24/07/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

21/04/2023

Confirmation statement made on 2023-04-16 with no updates

View PDF (3 pages)

07/02/2023

Director's details changed for Mr Nigel Quentin George on 2023-01-30

View PDF (2 pages)

07/02/2023

Director's details changed for Mr Nigel Quentin George on 2023-01-30

View PDF (2 pages)

07/02/2023

Director's details changed for Mr Nigel Quentin George on 2023-01-30

View PDF (2 pages)

11/07/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

21/04/2022

Confirmation statement made on 2022-04-16 with no updates

View PDF (3 pages)

14/04/2022

Termination of appointment of David Gary Silverman as a director on 2022-04-14

View PDF (1 pages)

08/04/2022

Memorandum and Articles of Association

View PDF (32 pages)

08/04/2022

Resolutions

View PDF (1 pages)

08/08/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

04/06/2021

Change of details for Derwent London Plc as a person with significant control on 2021-06-04

View PDF (2 pages)

16/04/2021

Confirmation statement made on 2021-04-16 with no updates

View PDF (3 pages)

05/03/2021

Appointment of Mrs Emily Joanna Prideaux as a director on 2021-03-01

View PDF (2 pages)

01/03/2021

Termination of appointment of Simon Paul Silver as a director on 2021-02-26

View PDF (1 pages)

13/07/2020

Full accounts made up to 2019-12-31

View PDF (19 pages)

16/04/2020

Confirmation statement made on 2020-04-16 with updates

View PDF (4 pages)

13/01/2020

Statement of capital following an allotment of shares on 2019-12-31

View PDF (4 pages)

12/07/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

21/05/2019

Termination of appointment of John David Burns as a director on 2019-05-17

View PDF (1 pages)

17/04/2019

Confirmation statement made on 2019-04-17 with no updates

View PDF (3 pages)

04/07/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

13/04/2018

Confirmation statement made on 2018-04-13 with no updates

View PDF (3 pages)

31/10/2017

Confirmation statement made on 2017-10-31 with updates

View PDF (5 pages)

13/10/2017

Termination of appointment of Timothy James Kite as a secretary on 2017-10-02

View PDF (1 pages)

13/10/2017

Appointment of Mr David Andrew Lawler as a secretary on 2017-10-02

View PDF (2 pages)

17/07/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

17/05/2017

Resolutions

View PDF (33 pages)

05/05/2017

Registration of charge 074126530003, created on 2017-05-03

View PDF (47 pages)

20/10/2016

Confirmation statement made on 2016-10-19 with updates

View PDF (6 pages)

16/08/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

28/10/2015

Annual return made up to 2015-10-19 with full list of shareholders

View PDF (6 pages)

14/08/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

10/08/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

10/08/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

22/10/2014

Annual return made up to 2014-10-19 with full list of shareholders

View PDF (6 pages)

29/08/2014

Miscellaneous

View PDF (3 pages)

08/07/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

29/10/2013

Annual return made up to 2013-10-19 with full list of shareholders

View PDF (6 pages)

03/07/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

07/11/2012

Annual return made up to 2012-10-19 with full list of shareholders

View PDF (6 pages)

14/06/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

21/10/2011

Annual return made up to 2011-10-19 with full list of shareholders

View PDF (6 pages)

18/07/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

31/12/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

31/12/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (15 pages)

30/11/2010

Current accounting period shortened from 2011-10-31 to 2010-12-31

View PDF (3 pages)

29/11/2010

Appointment of Mr Nigel Quentin George as a director

View PDF (3 pages)

29/11/2010

Appointment of David Gary Silverman as a director

View PDF (3 pages)

29/11/2010

Appointment of Simon Paul Silver as a director

View PDF (3 pages)

19/10/2010

Incorporation

View PDF (43 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/04/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Silver, Simon Paul	Director	17/11/2010 - 26/02/2021	71
George, Nigel Quentin	Director	17/11/2010 - Present	97
Prideaux, Emily Joanna	Director	01/03/2021 - Present	72
Silverman, David Gary	Director	17/11/2010 - 14/04/2022	111
Williams, Paul Malcolm	Director	19/10/2010 - Present	106

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About DERWENT HENRY WOOD LIMITED

DERWENT HENRY WOOD LIMITED is an(a) Active company incorporated on 19/10/2010 with the registered office located at 25 Savile Row, London W1S 2ER. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DERWENT HENRY WOOD LIMITED?

DERWENT HENRY WOOD LIMITED is currently Active. It was registered on 19/10/2010 .

Where is DERWENT HENRY WOOD LIMITED located?

DERWENT HENRY WOOD LIMITED is registered at 25 Savile Row, London W1S 2ER.

What does DERWENT HENRY WOOD LIMITED do?

DERWENT HENRY WOOD LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for DERWENT HENRY WOOD LIMITED?

The latest filing was on 16/04/2026: Confirmation statement made on 2026-04-16 with no updates.