Register entry · No. 09461563
HENWORTH LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Last filed accounts
Net liabilities of £21,420: it owed more than it owned.
Accounts to 30 Sep 2025 · See it · What this means
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Jun 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 13 Mar 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
2 current directors.
Officers on the register · See it -
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Owners
2 owners on file.
People with significant control · See it -
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Charges
None registered.
Companies House register -
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Trading history
Incorporated 27 Feb 2015 (11 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
15 Canfield Place, London, England, NW6 3BT
As filed with Companies House. -
Nature of business
- 68310 Real estate agencies
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Accounts
- Next due
- 30 Jun 2027
- Last made up to
- 30 Sep 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 13 Mar 2027
- Last made up to
- 27 Feb 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- HENWORTH LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Sep 2025 | not published | not published | £26,845 | £-21,420 | 0 |
| 30 Sep 2024 (18 months) | not published | not published | £57,609 | £-8,488 | 3 |
| 31 Mar 2023 | not published | not published | £64,907 | £-233,026 | 3 |
| 31 Mar 2022 | not published | not published | £94,091 | £-160,191 | 5 |
| 31 Mar 2021 | not published | £29,425 | £110,991 | £-116,267 | 4 |
| 31 Mar 2020 * | not published | £-103,876 | £405 | £-145,692 | — |
* From the following year's accounts (prior-year figures).
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Graham Stuart Gold | Director | 27 Feb 2015 | — | December 1960 | British · England |
| Howard Greenfield | Director | 27 Feb 2015 | — | May 1958 | British · United Kingdom |
| Graham Stuart Gold | Secretary | 27 Feb 2015 | — | — |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Howard Greenfield | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | May 1958 | British · United Kingdom |
| Mr Graham Stuart Gold | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | December 1960 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is HENWORTH LIMITED still trading?
The register shows HENWORTH LIMITED as active.
What does HENWORTH LIMITED do?
It files the industry code 68310 (Real estate agencies).
When was HENWORTH LIMITED set up?
It was incorporated on 27 February 2015.
When are HENWORTH LIMITED's accounts due?
Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.
When is HENWORTH LIMITED's next confirmation statement due?
By 13 March 2027.
Who runs HENWORTH LIMITED?
HENWORTH LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House and its live updates. View on Companies House