OpenRegistry
Companies House/Leigh-On-Sea/Company profile

HISTONWOOD LIMITED

Active
01721464·incorporated 1983-05-09

HISTONWOOD LIMITED is an active UK private limited company, incorporated on 9 May 1983 at Companies House (number 01721464; OpenRegistry canonical ID GB-01721464-histonwood-limited). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 37,449 active UK entities in that code and one of 8,085 active companies registered in Leigh-On-Sea (postcode SS9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1983-05-09
Registered Address
LEIGH HOUSE, 8 BROADWAY WEST, LEIGH-ON-SEA, SS9 2DD, ENGLAND
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Directors

Search directors of HISTONWOOD LIMITED

Shareholders

Look up shareholders of HISTONWOOD LIMITED

Financials

Check financials of HISTONWOOD LIMITED

Filings

Check filing history of HISTONWOOD LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-01. Next confirmation statement due 2026-07-15.

Mortgages and charges

61 charges recorded against the company at Companies House: 58 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

HISTONWOOD LIMITED has 2 persons with significant control on file:

  • Mr Brian Henry Bennett born 1945 resident in England, British national. Notified 2020-05-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Carol Shirley Bennett born 1946 resident in England, British national. Notified 2020-05-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Brian Henry Bennett born 1945 resident in England, British national. Notified 2016-04-06. Ceased 2017-03-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Carol Shirley Bennett born 1946 resident in England, British national. Notified 2016-04-06. Ceased 2017-03-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Histonwood Holdings Limited (United Kingdom reg. 10084684). Notified 2017-03-24. Ceased 2020-05-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 41201 (Construction of commercial buildings):

Other companies registered in Leigh-On-Sea:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01721464.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.