Ltd Facts The UK company register, as filed

Register entry · No. 10084684

HISTONWOOD HOLDINGS LIMITED

Active Private Limited Company Incorporated 24 Mar 2016

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    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)
  • Can't tell
    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 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Jul 2027.

    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
    Last filed accounts

    Net assets £0.

    Accounts to 31 Mar 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 24 Mar 2016 (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 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    LEIGH HOUSE, 8 BROADWAY WEST, LEIGH-ON-SEA, ENGLAND, SS9 2DD

    As filed with Companies House.

  2. Nature of business

    • 64203 Activities of construction holding companies

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    DORMANT

  4. Confirmation statement

    Next due
    15 Jul 2027
    Last made up to
    1 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HISTONWOOD HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 not published not published — £0 2
31 Mar 2025 not published not published — £0 2
31 Mar 2024 not published not published — — 2
31 Mar 2023 not published not published — £0 2
31 Mar 2022 not published not published — £0 2
31 Mar 2021 not published not published — £0 2

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
Carol Shirley Bennett Secretary Director 24 Mar 2016 — May 1946 British · England
Brian Henry Bennett Developer Director 24 Mar 2016 — September 1945 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Carol Shirley Bennett Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — May 1946 British · United Kingdom
Mr Brian Henry Bennett Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — September 1945 British · United Kingdom

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 HISTONWOOD HOLDINGS LIMITED still trading?

The register shows HISTONWOOD HOLDINGS LIMITED as active.

What does HISTONWOOD HOLDINGS LIMITED do?

It files the industry code 64203 (Activities of construction holding companies).

When was HISTONWOOD HOLDINGS LIMITED set up?

It was incorporated on 24 March 2016.

When are HISTONWOOD HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is HISTONWOOD HOLDINGS LIMITED's next confirmation statement due?

By 15 July 2027.

Who runs HISTONWOOD HOLDINGS LIMITED?

HISTONWOOD HOLDINGS LIMITED has 2 current directors. They're listed under People on this page.

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Same industry code (64203), active, set up around the same time. More in this industry →

  1. SC553466 AQUILA MANAGEMENT SERVICES LIMITED Active Private Limited Company Inc. 29 Dec 2016 64203 · Activities of construction holding companies
  2. 10538398 EDS HV GROUP LIMITED Active Private Limited Company Inc. 23 Dec 2016 64203 · Activities of construction holding companies
  3. 10537519 VITALI GROUP UK LTD Active Private Limited Company Inc. 22 Dec 2016 64203 · Activities of construction holding companies
  4. 10534819 NWTT HOLDINGS LIMITED Active Private Limited Company Inc. 21 Dec 2016 64203 · Activities of construction holding companies
  5. 10533132 MACAI GROUP LIMITED Active Private Limited Company Inc. 20 Dec 2016 64203 · Activities of construction holding companies

The file

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