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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 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15352630
Private limited company
Age
1 year 9 months
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 (6 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 14 September 2025 (14 days remaining)
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Contact Update Details
Address
52 Fore Street
Callington
PL17 7AJ
England
Address changed on 14 Jul 2025 (2 months ago)
Previous address was 15 Treforda Road Newquay TR7 2LH England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
4
Controllers (PSC)
2
Mrs Charlotte Henwood
PSC • Director • English • Lives in England • Born in Mar 1992
Ross Michael Henwood
Director • Managing Director • English • Lives in England • Born in Feb 1991
John Pearce
Director • British • Lives in England • Born in Feb 1983
Paul Thomas Stringer
Director • British • Lives in England • Born in Jul 1981
Mr Ross Michael Henwood
PSC • English • Lives in England • Born in Feb 1991
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Feel Good Holding Group Ltd
Paul Thomas Stringer is a mutual person.
Active
Intercools Ltd
Paul Thomas Stringer is a mutual person.
Active
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Financials
Henwood Groundworks Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Registered Address Changed
2 Months Ago on 14 Jul 2025
Mr John Pearce Appointed
6 Months Ago on 5 Mar 2025
Mr Paul Thomas Stringer Appointed
6 Months Ago on 5 Mar 2025
Confirmation Submitted
6 Months Ago on 5 Mar 2025
Mr Ross Michael Henwood (PSC) Details Changed
6 Months Ago on 5 Mar 2025
Mrs Charlotte Henwood (PSC) Details Changed
6 Months Ago on 5 Mar 2025
Confirmation Submitted
8 Months Ago on 15 Jan 2025
Incorporated
1 Year 9 Months Ago on 14 Dec 2023
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Documents
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
Incorporation
Submitted on 14 Dec 2023
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Repayment History
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