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Companies House/Crowthorne/Company profile

BOSWOOD AND HENDRY LIMITED

Active
00698361·incorporated 1961-07-14

BOSWOOD AND HENDRY LIMITED is an active UK private limited company, incorporated on 14 July 1961 at Companies House (number 00698361; OpenRegistry canonical ID GB-00698361-boswood-and-hendry-limited). Sophymarine's OpenRegistry classifies it under SIC 47540 (Retail sale of electrical household appliances in specialised stores), one of 2,346 active UK entities in that code and one of 1,174 active companies registered in Crowthorne, Berkshire (postcode RG45). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1961-07-14
Registered Address
FIRST FLOOR TITHE HOUSE, 15 DUKES RIDE, CROWTHORNE, BERKSHIRE, RG45 6LZ
SIC
47540 — Retail sale of electrical household appliances in specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2026-01-31. Next accounts due 2027-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-24. Next confirmation statement due 2027-05-08.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BOSWOOD AND HENDRY LIMITED has 2 persons with significant control on file:

  • Mr Mark Nicholas Boswood born 1960 resident in England, English national. Notified 2016-04-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Terence Nelson Boswood born 1934 resident in England, English national. Notified 2020-05-29.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

1 historical PSC record has ceased:

  • Mr Mark Nicholas Boswood born 1960 resident in England, English national. Notified 2016-04-07. Ceased 2024-01-08.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 47540 (Retail sale of electrical household appliances in specialised stores):

Other companies registered in Crowthorne: