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Companies House/Ashford/Company profile

HENWOOD FORTY SEVEN LIMITED

Active - Proposal to Strike off
03015955·incorporated 1995-01-30

HENWOOD FORTY SEVEN LIMITED is an active UK private limited company, incorporated on 30 January 1995 at Companies House (number 03015955; OpenRegistry canonical ID GB-03015955-henwood-forty-seven-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 121,324 active UK entities in that code and one of 12,564 active companies registered in Ashford, Kent (postcode TN24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
1995-01-30
Registered Address
HENWOOD HOUSE, HENWOOD, ASHFORD, KENT, TN24 8DH, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-04-30. Next accounts due 2025-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2024-01-16. Next confirmation statement due 2025-01-30.

Mortgages and charges

6 charges recorded against the company at Companies House: 1 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

HENWOOD FORTY SEVEN LIMITED has 2 persons with significant control on file:

  • Mrs Clare Elizabeth Scully born 1971 resident in England, British national. Notified 2016-04-30.
    • Owns 25–50% of shares
  • Mr James Matthew Scully born 1962 resident in England, British national. Notified 2019-01-18.
    • Owns 50–75% of shares

1 historical PSC record has ceased:

  • Mr James Matthew Scully born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2019-01-18.
    • Owns 50–75% of shares

Previous names

HENWOOD FORTY SEVEN LIMITED has previously traded as:

  • QUADRANT MODULAR LIMITED (until 2024-04-09)

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Ashford: