Introduction
Watch Company
H
HENWOOD TWENTY THREE LIMITED
HENWOOD TWENTY THREE LIMITED is an active company incorporated on 3 November 2015 with the registered office located in Ashford. The company operates in the Wholesale and Retail Trade sector, specifically engaged in maintenance and repair of motor vehicles. HENWOOD TWENTY THREE LIMITED was registered 10 years ago.(SIC: 45200)
Status
active
Active since 10 years ago
Company No
09854445
LTD Company
Age
10 Years
Incorporated 3 November 2015
Size
N/A
Accounts
ARD: 28/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 17 July 2025 (9 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 August 2026
Period: 1 December 2024 - 28 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 November 2025 (5 months ago)
Submitted on 13 November 2025 (5 months ago)
Next Due
Due by 16 November 2026
For period ending 2 November 2026
Address
Henwood House Henwood Ashford, TN24 8DH,
1 key events • 2015 - 2015
Funding Officers Ownership
Company Founded
Nov 15
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BUSHELL, Barry George
Active98 Cheriton Road, FolkestoneCT20 2QH
Born December 1947
Director
Appointed 03 Nov 2015
BUSHELL, Barry George
98 Cheriton Road, FolkestoneCT20 2QH
Born December 1947
Director
03 Nov 2015
Active
CARRINGTON, Alan Edward
ActivePilgrims Way, HollingbourneME17 1RD
Born April 1958
Director
Appointed 03 Nov 2015
CARRINGTON, Alan Edward
Pilgrims Way, HollingbourneME17 1RD
Born April 1958
Director
03 Nov 2015
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Barry George Bushell
Active98 Cheriton Road, FolkestoneCT20 2QH
Born December 1947
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Apr 2016
Mr Barry George Bushell
98 Cheriton Road, FolkestoneCT20 2QH
Born December 1947
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Apr 2016
Active
Mr Alan Carrington
ActivePilgrims Way, MaidstoneME17 1RD
Born April 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Apr 2016
Mr Alan Carrington
Pilgrims Way, MaidstoneME17 1RD
Born April 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Apr 2016
Active
Filing History
26
Description
Type
Date Filed
Document
23 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 August 2023
27 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 November 2020