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Henwood Groundworks Ltd

Henwood Groundworks Ltd is an active company incorporated on 14 December 2023 with the registered office located in Callington, Cornwall. Henwood Groundworks Ltd was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15352630
Private limited company
Age
2 years
Incorporated 14 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (10 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 14 Dec31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
52 Fore Street
Callington
PL17 7AJ
England
Address changed on 14 Jul 2025 (5 months ago)
Previous address was 15 Treforda Road Newquay TR7 2LH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
PSC • Director • English • Lives in England • Born in Mar 1992
Director • British • Lives in England • Born in Jul 1981
Director • British • Lives in England • Born in Feb 1983
Director • Managing Director • English • Lives in England • Born in Feb 1991
Mr Ross Michael Henwood
PSC • English • Lives in England • Born in Feb 1991
Shareholders, PSCs & Group Structure
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Paul Thomas Stringer is a mutual person.
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Intercools Ltd
Paul Thomas Stringer is a mutual person.
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Saunassa Franchise Limited
Paul Thomas Stringer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Micro Accounts Submitted
2 Months Ago on 13 Oct 2025
Registered Address Changed
5 Months Ago on 14 Jul 2025
Mr John Pearce Appointed
10 Months Ago on 5 Mar 2025
Mr Paul Thomas Stringer Appointed
10 Months Ago on 5 Mar 2025
Confirmation Submitted
10 Months Ago on 5 Mar 2025
Mr Ross Michael Henwood (PSC) Details Changed
10 Months Ago on 5 Mar 2025
Mrs Charlotte Henwood (PSC) Details Changed
10 Months Ago on 5 Mar 2025
Confirmation Submitted
11 Months Ago on 15 Jan 2025
Incorporated
2 Years Ago on 14 Dec 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 13 Oct 2025
Registered office address changed from 15 Treforda Road Newquay TR7 2LH England to 52 Fore Street Callington PL17 7AJ on 14 July 2025
Submitted on 14 Jul 2025
Confirmation statement made on 5 March 2025 with updates
Submitted on 5 Mar 2025
Appointment of Mr Paul Thomas Stringer as a director on 5 March 2025
Submitted on 5 Mar 2025
Statement of capital following an allotment of shares on 5 March 2025
Submitted on 5 Mar 2025
Change of details for Mrs Charlotte Henwood as a person with significant control on 5 March 2025
Submitted on 5 Mar 2025
Appointment of Mr John Pearce as a director on 5 March 2025
Submitted on 5 Mar 2025
Change of details for Mr Ross Michael Henwood as a person with significant control on 5 March 2025
Submitted on 5 Mar 2025
Certificate of change of name
Submitted on 25 Feb 2025
Confirmation statement made on 13 December 2024 with no updates
Submitted on 15 Jan 2025
Repayment History
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