Histonwood Limited
- Company number
- 01721464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 May 1983
- Nature of business
- Construction of commercial buildings
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENNETT, Carol Shirley | Director | 26 May 1983 | |
| BENNETT, Brian Henry | Director | 26 May 1983 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Carol Shirley Bennett | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 May 2020 | |
| Mr Brian Henry Bennett | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 May 2020 | |
| Histonwood Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Mar 2017 | 12 May 2020 |
| Carol Shirley Bennett | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 24 Mar 2017 |
| Mr Brian Henry Bennett | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 24 Mar 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £5,740,406 | £42,205 | 2 |
| 31 Mar 2024 | £6,085,124 | £466,290 | 2 |
| 31 Mar 2023 | - | £2,272,704 | 2 |
| 31 Mar 2022 | - | £4,597,361 | 2 |
| 31 Mar 2021 | - | £4,546,942 | 2 |
| 31 Mar 2020 | £6,373,075 | £1,724,502 | 2 |
| 31 Mar 2019 | £5,955,981 | £667,476 | 1 |
| 31 Mar 2018 | £5,407,028 | - | 1 |
| 31 Mar 2017 | £5,705,587 | £1,202,874 | 1 |
| 31 Mar 2016 | £5,200,562 | £565,671 | - |
| 31 Mar 2015 | £4,310,621 | - | - |
| 31 Mar 2014 | £3,905,048 | £37,003 | - |
| 31 Mar 2013 | £3,927,033 | £315,313 | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Mar 1997 | - | - | - |
| 31 Mar 1996 | - | - | - |
| 31 Mar 1995 | - | - | - |
| 31 Mar 1994 | - | - | - |
| 31 Mar 1993 | - | - | - |
| 31 Mar 1992 | - | - | - |
| 31 Mar 1991 | - | - | - |
| 31 Mar 1990 | - | - | - |
| 31 Mar 1989 | - | - | - |
| 31 Mar 1988 | - | - | - |
| 31 Mar 1987 | - | - | - |
| 31 Mar 1986 | - | - | - |
| 31 Mar 1985 | - | - | - |
| 31 Mar 1984 | - | - | - |
Connections
Directors’ other companies
- BENNETT, Brian Henry - Director at Histonwood Holdings Limited
- BENNETT, Carol Shirley - Director at Histonwood Holdings Limited
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