Herwood Ltd (reg no 09438351) is a private limited company incorporated on 2015-02-13 originating in England. The business is situated at Unit 4,, 70 - 72 Markfield Road, London N15 4QF. Herwood Ltd operates Standard Industrial Classification: 68209 which means "other letting and operating of own or leased real estate".
Company details
| Name | Herwood Ltd |
| Number | 09438351 |
| Date of Incorporation: | Fri, 13th Feb 2015 |
| End of financial year: | 28 February |
| Address: | Unit 4,, 70 - 72 Markfield Road, London, N15 4QF |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
As for the 2 directors that can be found in this particular business, we can name: Suzanne H. (in the company from 17 December 2015), Morris R. (appointment date: 13 February 2015). The Companies House lists 2 persons of significant control, namely: Morris R. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Suzanne H. owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2016-02-28 | 2016-02-29 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Current Assets | - | 2,350 | 9,812 | 77,278 | 16,705 | 52,042 | 85,841 | 79,479 | 108,667 |
| Fixed Assets | - | 257,514 | 1,314,097 | 1,202,689 | 1,202,285 | 601,943 | 601,652 | 602,070 | 602,819 |
| Number Shares Allotted | 1 | - | - | - | - | - | - | - | - |
| Shareholder Funds | -369 | - | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 257,514 | - | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | -369 | -369 | 89,123 | 1,034,417 | 1,024,491 | 639,099 | 676,014 | 647,117 | 645,861 |
People with significant control
Morris R.
20 April 2021
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Suzanne H.
1 February 2017 - 20 April 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 23rd December 2023 filed on: 26th, December 2023 | confirmation statement |
Free Download
(3 pages)
|
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