HENWOOD THIRTY NINE LIMITED

Key Data

Status

Active

Company No.

12182109

Incorporation date

30/08/2019

Size

Audit Exemption Subsidiary

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/2022)

26/11/2025

Confirmation statement made on 2025-11-19 with updates

View PDF (4 pages)

03/10/2025

Director's details changed for Mr Geoffrey Walter Rodwell on 2025-10-03

View PDF (2 pages)

02/10/2025

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

View PDF (2 pages)

02/10/2025

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

View PDF (2 pages)

02/10/2025

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

View PDF (41 pages)

02/10/2025

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

View PDF (4 pages)

16/06/2025

Registration of charge 121821090001, created on 2025-06-16

View PDF (23 pages)

28/11/2024

Confirmation statement made on 2024-11-19 with updates

View PDF (4 pages)

04/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

04/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

04/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (40 pages)

04/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (5 pages)

28/11/2023

Confirmation statement made on 2023-11-19 with updates

View PDF (5 pages)

03/11/2023

Termination of appointment of Karen Louise Harris as a secretary on 2023-11-03

View PDF (1 pages)

03/11/2023

Appointment of Mrs Heidi Elizabeth Rodwell as a secretary on 2023-11-03

View PDF (2 pages)

14/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (6 pages)

14/03/2023

Termination of appointment of Michael John White as a director on 2023-02-20

View PDF (1 pages)

30/11/2022

Confirmation statement made on 2022-11-19 with updates

View PDF (4 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/11/2026

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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
200.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Geoffrey Walter Rodwell	Director	30/08/2019 - Present	10
White, Michael John	Director	30/08/2019 - 20/02/2023	5
Harris, Karen Louise	Secretary	30/08/2019 - 03/11/2023	-
Overall, Luke Richard	Director	30/08/2019 - Present	8
Spittles, Darren Brian	Director	30/08/2019 - Present	9

Persons with Significant Control

No PSC data available.

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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

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

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Mixed farming

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SC127217

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Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

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No. of employees:

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

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Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About HENWOOD THIRTY NINE LIMITED

HENWOOD THIRTY NINE LIMITED is an(a) Active company incorporated on 30/08/2019 with the registered office located at Unit 1 Orbital One Trading Estate, Green Street Green Road, Dartford, Kent DA1 1QG. 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 HENWOOD THIRTY NINE LIMITED?

HENWOOD THIRTY NINE LIMITED is currently Active. It was registered on 30/08/2019 .

Where is HENWOOD THIRTY NINE LIMITED located?

HENWOOD THIRTY NINE LIMITED is registered at Unit 1 Orbital One Trading Estate, Green Street Green Road, Dartford, Kent DA1 1QG.

What does HENWOOD THIRTY NINE LIMITED do?

HENWOOD THIRTY NINE LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for HENWOOD THIRTY NINE LIMITED?

The latest filing was on 26/11/2025: Confirmation statement made on 2025-11-19 with updates.