UKBizDB.co.uk

HENGEWOOD LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hengewood Ltd. The company was founded 12 years ago and was given the registration number 07909208. The firm's registered office is in NEW MALDEN. You can find them at 2 Myrtle Grove, , New Malden, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HENGEWOOD LTD
Company Number:07909208
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2012
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:2 Myrtle Grove, New Malden, England, KT3 3LF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director13 January 2012Active
145-157, St John Street, London, England, EC1V 4PW

Director13 January 2012Active

People with Significant Control

Mr Chris Farmer
Notified on:06 April 2016
Status:Active
Date of birth:January 1956
Nationality:British
Country of residence:England
Address:2, Myrtle Grove, New Malden, England, KT3 3LF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Confirmation statement

Confirmation statement with no updates.

Download
2023-10-25Accounts

Accounts with accounts type micro entity.

Download
2023-02-16Confirmation statement

Confirmation statement with no updates.

Download
2022-10-19Accounts

Accounts with accounts type micro entity.

Download
2022-02-17Confirmation statement

Confirmation statement with no updates.

Download
2021-10-31Accounts

Accounts with accounts type micro entity.

Download
2021-03-24Confirmation statement

Confirmation statement with no updates.

Download
2020-10-30Accounts

Accounts with accounts type micro entity.

Download
2020-02-17Confirmation statement

Confirmation statement with no updates.

Download
2019-10-31Accounts

Accounts with accounts type micro entity.

Download
2019-07-05Address

Change registered office address company with date old address new address.

Download
2019-02-16Confirmation statement

Confirmation statement with no updates.

Download
2018-10-29Accounts

Accounts with accounts type micro entity.

Download
2018-07-02Officers

Change person director company with change date.

Download
2018-07-02Address

Change registered office address company with date old address new address.

Download
2018-02-17Confirmation statement

Confirmation statement with updates.

Download
2017-10-26Accounts

Accounts with accounts type micro entity.

Download
2017-02-06Confirmation statement

Confirmation statement with updates.

Download
2017-01-27Confirmation statement

Confirmation statement with updates.

Download
2016-10-27Accounts

Accounts with accounts type micro entity.

Download
2016-09-26Address

Change registered office address company with date old address new address.

Download
2016-09-04Officers

Termination director company with name termination date.

Download
2016-02-09Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-29Accounts

Accounts with accounts type total exemption small.

Download
2015-02-09Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.