Ltd Facts The UK company register, as filed

Register entry · No. 09898839

HENWOOD GREEN LIMITED

Active Private Limited Company Incorporated 2 Dec 2015

Checks

1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Cash fell from £656,271 to £18,623 in a year.

    Accounts to 30 Apr 2025 · See it · What this means
The other 13 checks
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    Insolvency

    The filing history can't be read just now.

    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

    The filing history can't be read just now.

    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 2 Dec 2015 (10 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 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    10 UPPER GROSVENOR ROAD, TUNBRIDGE WELLS, KENT, UNITED KINGDOM, TN1 2EP

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    15 Dec 2026
    Last made up to
    1 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. HENWOOD GREEN LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 not published not published £18,623 £816,864 2
30 Apr 2024 not published not published £656,271 £421,125 1
30 Apr 2023 not published not published £1,237 £-12,960 1
30 Apr 2022 not published not published £19,029 £-9,285 1
30 Apr 2021 not published not published £61 £-7,254 0
30 Apr 2020 not published not published £15,586 £-6,138 0

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Matthew Sturgeon Director Director 2 Dec 2015 — April 1972 British · England
Divinia Sturgeon Administrator Director 31 Jan 2025 — February 1972 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Matthew Jonathan Pitt Sturgeon Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 6 Apr 2016 — April 1972 British · England
Mrs Divinia Sturgeon Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 31 Mar 2025 — February 1972 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HENWOOD GREEN LIMITED still trading?

The register shows HENWOOD GREEN LIMITED as active.

What does HENWOOD GREEN LIMITED do?

It files the industry code 41100 (Development of building projects).

When was HENWOOD GREEN LIMITED set up?

It was incorporated on 2 December 2015.

When are HENWOOD GREEN LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is HENWOOD GREEN LIMITED's next confirmation statement due?

By 15 December 2026.

Who runs HENWOOD GREEN LIMITED?

HENWOOD GREEN LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 09933181 DYNAMIC SERVICES LONDON LIMITED Active Private Limited Company Inc. 31 Dec 2015 41100 · Development of building projects
  2. 09932726 ERMIR LLESHI CONSTRUCTION LTD Active Private Limited Company Inc. 30 Dec 2015 41100 · Development of building projects
  3. 09932226 HSVP LTD Active Private Limited Company Inc. 30 Dec 2015 41100 · Development of building projects
  4. 09932309 M & S DEVELOPMENTS (BEMROSE COURT) LIMITED Active Private Limited Company Inc. 30 Dec 2015 41100 · Development of building projects
  5. 09932142 THE HENFIELD FENCING COMPANY LTD Active Private Limited Company Inc. 30 Dec 2015 41100 · Development of building projects

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House