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Histonwood Limited

Histonwood Limited is an active company incorporated on 9 May 1983 with the registered office located in Leigh-on-Sea, Essex. Histonwood Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01721464
Private limited company
Age
42 years
Incorporated 9 May 1983
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (4 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Leigh House
8 Broadway West
Leigh-On-Sea
SS9 2DD
England
Address changed on 4 Dec 2024 (11 months ago)
Previous address was 7 - 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE England
Telephone
01702557236
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in May 1946
Director • British • Lives in England • Born in Sep 1945
Mr Brian Henry Bennett
PSC • British • Lives in England • Born in Sep 1945
Carol Shirley Bennett
PSC • British • Lives in England • Born in May 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Histonwood Holdings Limited
Carol Shirley Bennett and Brian Henry Bennett are mutual people.
Active
Histonwood Investments Limited
Carol Shirley Bennett and Brian Henry Bennett are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£42.21K
Decreased by £424.09K (-91%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£5.83M
Decreased by £369.72K (-6%)
Total Liabilities
-£93.47K
Decreased by £25K (-21%)
Net Assets
£5.74M
Decreased by £344.72K (-6%)
Debt Ratio (%)
2%
Decreased by 0.31% (-16%)
Latest Activity
Full Accounts Submitted
22 Days Ago on 17 Oct 2025
Confirmation Submitted
3 Months Ago on 15 Jul 2025
Full Accounts Submitted
9 Months Ago on 29 Jan 2025
Registered Address Changed
11 Months Ago on 4 Dec 2024
Compulsory Strike-Off Discontinued
1 Year 1 Month Ago on 18 Sep 2024
Compulsory Gazette Notice
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Sep 2024
Registered Address Changed
1 Year 10 Months Ago on 18 Dec 2023
Full Accounts Submitted
2 Years Ago on 30 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 17 Aug 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 17 Oct 2025
Confirmation statement made on 1 July 2025 with no updates
Submitted on 15 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 29 Jan 2025
Registered office address changed from 7 - 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE England to Leigh House 8 Broadway West Leigh-on-Sea SS9 2DD on 4 December 2024
Submitted on 4 Dec 2024
Compulsory strike-off action has been discontinued
Submitted on 18 Sep 2024
First Gazette notice for compulsory strike-off
Submitted on 17 Sep 2024
Confirmation statement made on 1 July 2024 with no updates
Submitted on 11 Sep 2024
Registered office address changed from 1 Nelson Street Southend on Sea Essex SS1 1EG to 7 - 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE on 18 December 2023
Submitted on 18 Dec 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 30 Oct 2023
Confirmation statement made on 1 July 2023 with no updates
Submitted on 17 Aug 2023
Repayment History
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