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HENRY WOODS HOLDINGS LIMITED

Active
15865103·incorporated 2024-07-30

HENRY WOODS HOLDINGS LIMITED is an active UK private limited company, incorporated on 30 July 2024 at Companies House (number 15865103; OpenRegistry canonical ID GB-15865103-henry-woods-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 630 active companies registered in Forest Row (postcode RH18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-07-30
Registered Address
3 BLACKLANDS CRESCENT, FOREST ROW, RH18 5NN, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2026-07-29. Financial year-end: 29/07. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-07-29. Next confirmation statement due 2026-08-12.

Persons with significant control

HENRY WOODS HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Stewart William Woods born 1980 resident in England, British national. Notified 2024-07-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David James Payne born 1974 resident in England, British national. Notified 2024-07-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Charles Sebastian Lamb born 1961 resident in England, British national. Notified 2024-07-30. Ceased 2024-07-30.
    • 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 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Forest Row: