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Henwood Thirty Nine Limited

Henwood Thirty Nine Limited is an active company incorporated on 30 August 2019 with the registered office located in Dartford, Kent. Henwood Thirty Nine Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12182109
Private limited company
Age
6 years
Incorporated 30 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 19 November 2024 (11 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (21 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit 1 Orbital One Trading Estate
Green Street Green Road
Dartford
Kent
DA1 1QG
England
Address changed on 17 Jan 2022 (3 years ago)
Previous address was 11 - 30 the Creek Northfleet Kent DA11 9AS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1953
Director • British • Lives in England • Born in Sep 1988
Director • British • Lives in England • Born in Apr 1978
Abacus Lawrence Group Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£200
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£200
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Geoffrey Walter Rodwell Details Changed
1 Month Ago on 3 Oct 2025
Subsidiary Accounts Submitted
1 Month Ago on 2 Oct 2025
New Charge Registered
4 Months Ago on 16 Jun 2025
Confirmation Submitted
11 Months Ago on 28 Nov 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 4 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 28 Nov 2023
Karen Louise Harris Resigned
2 Years Ago on 3 Nov 2023
Mrs Heidi Elizabeth Rodwell Appointed
2 Years Ago on 3 Nov 2023
Small Accounts Submitted
2 Years 1 Month Ago on 14 Sep 2023
Michael John White Resigned
2 Years 8 Months Ago on 20 Feb 2023
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Documents
Director's details changed for Mr Geoffrey Walter Rodwell on 3 October 2025
Submitted on 3 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 2 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 2 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 2 Oct 2025
Registration of charge 121821090001, created on 16 June 2025
Submitted on 16 Jun 2025
Confirmation statement made on 19 November 2024 with updates
Submitted on 28 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 4 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 4 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 4 Oct 2024
Repayment History
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