Introduction
Watch Company
H
HENWOOD HOUSE LIMITED
HENWOOD HOUSE LIMITED is an active company incorporated on 29 November 2016 with the registered office located in Ashford. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. HENWOOD HOUSE LIMITED was registered 9 years ago.(SIC: 68100)
Status
active
Active since 9 years ago
Company No
10501372
LTD Company
Age
9 Years
Incorporated 29 November 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 May 2025 (10 months ago)
Submitted on 30 May 2025 (10 months ago)
Next Due
Due by 3 June 2026
For period ending 20 May 2026
Address
Henwood House Henwood Ashford, TN24 8DH,
12 key events • 2016 - 2022
Funding Officers Ownership
Company Founded
Nov 16
Incorporation Company
New Owner
Nov 17
Notification Of A Person With Significan...
New Owner
Nov 17
Notification Of A Person With Significan...
New Owner
Nov 17
Notification Of A Person With Significan...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Share Issue
Mar 21
Capital Alter Shares Subdivision
Director Left
Jul 21
Termination Director Company With Name T...
Director Left
Jul 21
Termination Director Company With Name T...
Loan Cleared
Jul 21
Mortgage Satisfy Charge Full
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Owner Exit
May 22
Cessation Of A Person With Significant C...
1
Funding
2
Officers
5
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
TUTT, Antony Timothy David
ActiveHenwood, AshfordTN24 8DH
Born July 1963
Director
Appointed 29 Nov 2016
TUTT, Antony Timothy David
Henwood, AshfordTN24 8DH
Born July 1963
Director
29 Nov 2016
Active
BRITLAND, Mark
ResignedHenwood, AshfordTN24 8DH
Born June 1958
Director
Appointed 29 Nov 2016
Resigned 26 Jul 2021
BRITLAND, Mark
Henwood, AshfordTN24 8DH
Born June 1958
Director
29 Nov 2016
Resigned 26 Jul 2021
Resigned
GAMMON, Jonathan Michael
ResignedHenwood, AshfordTN24 8DH
Born January 1958
Director
Appointed 29 Nov 2016
Resigned 26 Jul 2021
GAMMON, Jonathan Michael
Henwood, AshfordTN24 8DH
Born January 1958
Director
29 Nov 2016
Resigned 26 Jul 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Mark Britland
CeasedHenwood, AshfordTN24 8DH
Born June 1958
Nature of Control
Ownership of shares 25 to 50 percent
Notified 29 Nov 2016
Ceased 07 Apr 2022
Mr Mark Britland
Henwood, AshfordTN24 8DH
Born June 1958
Ownership of shares 25 to 50 percent
29 Nov 2016
Ceased 07 Apr 2022
Ceased
Mr Jonathan Michael Gammon
CeasedHenwood, AshfordTN24 8DH
Born January 1958
Nature of Control
Ownership of shares 25 to 50 percent
Notified 29 Nov 2016
Ceased 26 Jul 2021
Mr Jonathan Michael Gammon
Henwood, AshfordTN24 8DH
Born January 1958
Ownership of shares 25 to 50 percent
29 Nov 2016
Ceased 26 Jul 2021
Ceased
Mr Antony Timothy David Tutt
ActiveHenwood, AshfordTN24 8DH
Born July 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 29 Nov 2016
Mr Antony Timothy David Tutt
Henwood, AshfordTN24 8DH
Born July 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
29 Nov 2016
Active
Filing History
42
Description
Type
Date Filed
Document
20 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 May 2022
13 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
30 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
30 July 2021
30 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 July 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
17 March 2021
Change Person Director Company With Change Date
CH01Change of Director Details
10 December 2020
30 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 July 2019
29 November 2017
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
29 November 2017
29 November 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 November 2017
29 November 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 November 2017
29 November 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 November 2017
7 March 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 March 2017