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HENWOOD SEVENTEEN LIMITED (09126309)

HENWOOD SEVENTEEN LIMITED (09126309) is an active UK company. incorporated on 11 July 2014. with registered office in Ashford. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. HENWOOD SEVENTEEN LIMITED has been registered for 11 years. Current directors include HERRMANNSEN, Chris.

Company Number
09126309
Status
active
Type
ltd
Incorporated
11 July 2014
Age
11 years
Address
Henwood House, Ashford, TN24 8DH
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
HERRMANNSEN, Chris
SIC Codes
70229

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Introduction
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HENWOOD SEVENTEEN LIMITED

HENWOOD SEVENTEEN LIMITED is an active company incorporated on 11 July 2014 with the registered office located in Ashford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. HENWOOD SEVENTEEN LIMITED was registered 11 years ago.(SIC: 70229)

Status

active

Active since 11 years ago

Company No

09126309

LTD Company

Age

11 Years

Incorporated 11 July 2014

Size

N/A

Accounts

ARD: 31/7

Up to Date

4 weeks left

Last Filed

Made up to 31 July 2024 (1 year ago)
Submitted on 14 April 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 25 August 2025 (7 months ago)
Submitted on 2 September 2025 (6 months ago)

Next Due

Due by 8 September 2026
For period ending 25 August 2026
Contact
Address

Henwood House Henwood Ashford, TN24 8DH,

Timeline

5 key events • 2014 - 2020

Funding Officers Ownership
Company Founded
Jul 14
Director Left
Oct 14
Director Joined
Oct 14
New Owner
Feb 20
Funding Round
Feb 20
1
Funding
2
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

2

1 Active
1 Resigned

HERRMANNSEN, Chris

Active
Henwood, AshfordTN24 8DH
Born January 1965
Director
Appointed 24 Oct 2014

GAMMON, Jonathan Michael

Resigned
Henwood, AshfordTN24 8DH
Born January 1958
Director
Appointed 11 Jul 2014
Resigned 24 Oct 2014

Persons with significant control

2

Mrs May Herrmannsen

Active
Henwood, AshfordTN24 8DH
Born May 1976

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Jan 2020

Mr Chris Herrmannsen

Active
Henwood, AshfordTN24 8DH
Born January 1965

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 30 Apr 2016
Fundings
Financials
Latest Activities

Filing History

32

Change To A Person With Significant Control
2 September 2025
PSC04Change of PSC Details
Confirmation Statement With Updates
2 September 2025
CS01Confirmation Statement
Change To A Person With Significant Control
2 September 2025
PSC04Change of PSC Details
Accounts With Accounts Type Micro Entity
14 April 2025
AAAnnual Accounts
Confirmation Statement With Updates
2 September 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
2 September 2024
CH01Change of Director Details
Change To A Person With Significant Control
2 September 2024
PSC04Change of PSC Details
Accounts With Accounts Type Micro Entity
4 March 2024
AAAnnual Accounts
Confirmation Statement With Updates
1 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 January 2023
AAAnnual Accounts
Confirmation Statement With Updates
6 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 July 2022
AAAnnual Accounts
Confirmation Statement With Updates
25 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
11 March 2021
AAAnnual Accounts
Confirmation Statement With Updates
2 September 2020
CS01Confirmation Statement
Change To A Person With Significant Control
19 February 2020
PSC04Change of PSC Details
Notification Of A Person With Significant Control
19 February 2020
PSC01Notification of Individual PSC
Capital Allotment Shares
19 February 2020
SH01Allotment of Shares
Accounts With Accounts Type Micro Entity
21 January 2020
AAAnnual Accounts
Confirmation Statement With Updates
6 September 2019
CS01Confirmation Statement
Change To A Person With Significant Control
6 September 2019
PSC04Change of PSC Details
Accounts With Accounts Type Micro Entity
5 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
8 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 February 2018
AAAnnual Accounts
Confirmation Statement With No Updates
1 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
28 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
25 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
10 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 December 2014
AR01AR01
Termination Director Company With Name Termination Date
24 October 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
24 October 2014
AP01Appointment of Director
Incorporation Company
11 July 2014
NEWINCIncorporation