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Hendon Wood Limited

Hendon Wood Limited is an active company incorporated on 2 April 2024 with the registered office located in Bolton, Greater Manchester. Hendon Wood Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15609704
Private limited company
Age
1 year 7 months
Incorporated 2 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (7 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 2 January 2026 (1 month remaining)
Address
Offices 1 & 2 1a King Street
Farnworth
Bolton
BL4 7AB
England
Address changed on 30 Apr 2025 (6 months ago)
Previous address was 82a James Carter Road Mildenhall IP28 7DE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Nov 1992
Director • British • Lives in England • Born in Jul 1985
Michael Paul Donnelly
PSC • British • Lives in England • Born in Jul 1985
Daniel William Henley
PSC • British • Lives in England • Born in Nov 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Hendon Commercial Estates Ltd
Michael Paul Donnelly and Daniel William Henley are mutual people.
Active
Financials
Hendon Wood Limited 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
Latest Activity
Charge Satisfied
14 Days Ago on 2 Nov 2025
New Charge Registered
1 Month Ago on 6 Oct 2025
New Charge Registered
3 Months Ago on 18 Aug 2025
Daniel William Henley Details Changed
6 Months Ago on 1 May 2025
Registered Address Changed
6 Months Ago on 30 Apr 2025
Confirmation Submitted
7 Months Ago on 4 Apr 2025
Daniel William Henley Details Changed
9 Months Ago on 10 Feb 2025
Daniel Henley (PSC) Details Changed
9 Months Ago on 10 Feb 2025
Michael Donnelly (PSC) Details Changed
9 Months Ago on 10 Feb 2025
New Charge Registered
11 Months Ago on 20 Dec 2024
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Documents
Satisfaction of charge 156097040001 in full
Submitted on 2 Nov 2025
Registration of charge 156097040003, created on 6 October 2025
Submitted on 6 Oct 2025
Registration of charge 156097040002, created on 18 August 2025
Submitted on 28 Aug 2025
Director's details changed for Daniel William Henley on 1 May 2025
Submitted on 1 May 2025
Registered office address changed from 82a James Carter Road Mildenhall IP28 7DE United Kingdom to Offices 1 & 2 1a King Street Farnworth Bolton BL4 7AB on 30 April 2025
Submitted on 30 Apr 2025
Confirmation statement made on 1 April 2025 with no updates
Submitted on 4 Apr 2025
Change of details for Michael Donnelly as a person with significant control on 10 February 2025
Submitted on 10 Feb 2025
Change of details for Daniel Henley as a person with significant control on 10 February 2025
Submitted on 10 Feb 2025
Director's details changed for Daniel William Henley on 10 February 2025
Submitted on 10 Feb 2025
Registration of charge 156097040001, created on 20 December 2024
Submitted on 24 Dec 2024
Repayment History
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