HISTONWOOD LIMITED
Construction of commercial buildings
HISTONWOOD LIMITED
Construction of commercial buildings
Contact & Details
Contact
Registered Address
Leigh House 8 Broadway West Leigh-On-Sea SS9 2DD England
Full company profile for HISTONWOOD LIMITED (01721464), an active company based in Leigh-On-Sea, England. Incorporated 9 May 1983. Construction of commercial buildings. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Cash in Bank
£42.20k
Net Assets
£5.74M
Total Liabilities
£93.47k
Turnover
N/A
Employees
2
Debt Ratio
2%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Mar Year End | 2024 31 Mar Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Brian Henry Bennett | Director | British | England | 26 May 1983 | Active |
| Carol Shirley Bennett | Director | British | England | 26 May 1983 | Active |
| Carol Shirley Bennett | Secretary | British | Unknown | 31 Aug 1991 | Active |
Persons with Significant Control
Persons with Significant Control (2)
Brian Henry Bennett
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Carol Shirley Bennett
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Brian Henry Bennett
Ceased 24 Mar 2017
Histonwood Holdings Limited
Ceased 12 May 2020
Carol Shirley Bennett
Ceased 24 Mar 2017
Group Structure
Group Structure
No group structure identified
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Land at Rhoda Road North, Benfleet (SS7 3EH) CASTLE POINT | Freehold | £755,000 | 2 Jul 2018 |
Land lying to the north east of High Road, Benfleet CASTLE POINT | Freehold | - | 12 Jun 2015 |
Land lying to the north-west of Bellingham Lane, Rayleigh ROCHFORD | Freehold | - | 19 Dec 2012 |
44, 46, 48 and 50 High Street, Rayleigh (SS6 7EF) ROCHFORD | Freehold | - | 11 Sept 2007 |
land lying to the south of Benfleet Road, Benfleet CASTLE POINT | Freehold | - | 7 Jul 2000 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17 Oct 2025 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 15 Jul 2025 | Confirmation Statement | Confirmation statement made on 1 Jul 2025 with no updates | |
| 29 Jan 2025 | Accounts | Annual accounts made up to 31 Mar 2024 | |
| 4 Dec 2024 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 18 Sept 2024 | Gazette | Gazette Filings Brought Up To Date |
Annual accounts made up to 31 Mar 2025
Confirmation statement made on 1 Jul 2025 with no updates
Annual accounts made up to 31 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
Gazette Filings Brought Up To Date
Recent Activity
Latest Activity
Annual accounts made up to 31 Mar 2025
7 months ago on 17 Oct 2025
Confirmation statement made on 1 Jul 2025 with no updates
10 months ago on 15 Jul 2025
Annual accounts made up to 31 Mar 2024
1 years ago on 29 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 years ago on 4 Dec 2024
Gazette Filings Brought Up To Date
1 years ago on 18 Sept 2024