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Henry Woods Holdings Limited
Henry Woods Holdings Limited is an active company incorporated on 30 July 2024 with the registered office located in Forest Row, East Sussex. Henry Woods Holdings Limited was registered 1 year 3 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15865103
Private limited company
Age
1 year 3 months
Incorporated
30 July 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
29 July 2025
(3 months ago)
Next confirmation dated
29 July 2026
Due by
12 August 2026
(9 months remaining)
Last change occurred
2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 July 2025
Due by
30 April 2026
(5 months remaining)
Learn more about Henry Woods Holdings Limited
Contact
Update Details
Address
3 Blacklands Crescent
Forest Row
RH18 5NN
England
Same address since
incorporation
Companies in RH18 5NN
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Stewart William Woods
Director • Director • British • Lives in England • Born in Jun 1980
Charles Sebastian Lamb
Director • British • Lives in England • Born in May 1961
David James Payne
Director • British • Lives in England • Born in Aug 1974
Mr Stewart William Woods
PSC • British • Lives in England • Born in Jun 1980
Mr David James Payne
PSC • British • Lives in England • Born in Aug 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Blacklands Property Holdings Limited
Charles Sebastian Lamb is a mutual person.
Active
Henry Woods Waste Management Limited
David James Payne and Stewart William Woods are mutual people.
Active
Norley Limited
Charles Sebastian Lamb is a mutual person.
Active
Heston Services Limited
Charles Sebastian Lamb is a mutual person.
Active
Charles Lamb Professional Services Limited
Charles Sebastian Lamb is a mutual person.
Active
Mill Lane Asset Management (Croydon) Limited
David James Payne is a mutual person.
Active
FPR Investments Limited
David James Payne is a mutual person.
Active
See All Mutual Companies
Financials
Henry Woods Holdings 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
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 19 Aug 2025
Mr David James Payne Appointed
1 Year 3 Months Ago on 30 Jul 2024
David James Payne (PSC) Appointed
1 Year 3 Months Ago on 30 Jul 2024
Mr Stewart William Woods Appointed
1 Year 3 Months Ago on 30 Jul 2024
Stewart William Woods (PSC) Appointed
1 Year 3 Months Ago on 30 Jul 2024
Charles Sebastian Lamb Resigned
1 Year 3 Months Ago on 30 Jul 2024
Charles Sebastian Lamb (PSC) Resigned
1 Year 3 Months Ago on 30 Jul 2024
Incorporated
1 Year 3 Months Ago on 30 Jul 2024
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Documents
Notification of Stewart William Woods as a person with significant control on 30 July 2024
Submitted on 19 Aug 2025
Appointment of Mr Stewart William Woods as a director on 30 July 2024
Submitted on 19 Aug 2025
Appointment of Mr David James Payne as a director on 30 July 2024
Submitted on 19 Aug 2025
Notification of David James Payne as a person with significant control on 30 July 2024
Submitted on 19 Aug 2025
Cessation of Charles Sebastian Lamb as a person with significant control on 30 July 2024
Submitted on 19 Aug 2025
Confirmation statement made on 29 July 2025 with updates
Submitted on 19 Aug 2025
Termination of appointment of Charles Sebastian Lamb as a director on 30 July 2024
Submitted on 19 Aug 2025
Incorporation
Submitted on 30 Jul 2024
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Repayment History
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