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Henwood Forty Seven Limited

Henwood Forty Seven Limited is an active company incorporated on 30 January 1995 with the registered office located in Ashford, Kent. Henwood Forty Seven Limited was registered 30 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
03015955
Private limited company
Age
30 years
Incorporated 30 January 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 265 days
Dated 16 January 2024 (1 year 9 months ago)
Next confirmation dated 16 January 2025
Was due on 30 January 2025 (8 months ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 May30 Apr 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2024
Was due on 31 July 2025 (2 months ago)
Address
Henwood House
Henwood
Ashford
Kent
TN24 8DH
England
Address changed on 15 Jan 2024 (1 year 9 months ago)
Previous address was Unit 18; Access 4:20 Bellingham Way Larkfield Aylesford ME20 7HP England
Telephone
01622719090
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in England • Born in Oct 1971
Director • General Manager • British • Lives in England • Born in Sep 1962
Mr James Matthew Scully
PSC • British • Lives in England • Born in Sep 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Recork Holdings Limited
James Matthew Scully and Clare Elizabeth Scully are mutual people.
Active
Recork Limited
James Matthew Scully and Clare Elizabeth Scully are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
£63.39K
Decreased by £173.15K (-73%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£618.69K
Decreased by £277.07K (-31%)
Total Liabilities
-£564.6K
Decreased by £153.95K (-21%)
Net Assets
£54.09K
Decreased by £123.12K (-69%)
Debt Ratio (%)
91%
Increased by 11.04% (+14%)
Latest Activity
Compulsory Strike-Off Suspended
5 Months Ago on 16 May 2025
Compulsory Gazette Notice
6 Months Ago on 15 Apr 2025
Accounting Period Extended
8 Months Ago on 27 Jan 2025
Mrs Clare Elizabeth Scully (PSC) Details Changed
1 Year 4 Months Ago on 4 Jun 2024
Full Accounts Submitted
1 Year 9 Months Ago on 22 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 15 Jan 2024
Full Accounts Submitted
2 Years 9 Months Ago on 17 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 16 Jan 2023
Mrs Clare Elizabeth Scully (PSC) Details Changed
3 Years Ago on 1 Oct 2022
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Documents
Compulsory strike-off action has been suspended
Submitted on 16 May 2025
First Gazette notice for compulsory strike-off
Submitted on 15 Apr 2025
Previous accounting period extended from 30 April 2024 to 31 October 2024
Submitted on 27 Jan 2025
Change of details for Mrs Clare Elizabeth Scully as a person with significant control on 4 June 2024
Submitted on 10 Jun 2024
Certificate of change of name
Submitted on 9 Apr 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 22 Jan 2024
Confirmation statement made on 16 January 2024 with no updates
Submitted on 16 Jan 2024
Registered office address changed from Unit 18; Access 4:20 Bellingham Way Larkfield Aylesford ME20 7HP England to Henwood House Henwood Ashford Kent TN24 8DH on 15 January 2024
Submitted on 15 Jan 2024
Total exemption full accounts made up to 30 April 2022
Submitted on 17 Jan 2023
Confirmation statement made on 16 January 2023 with no updates
Submitted on 16 Jan 2023
Repayment History
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