# Histonwood Limited

## Details

- **Company number:** [01721464](https://find-and-update.company-information.service.gov.uk/company/01721464)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 May 1983
- **Registered office:** LEIGH HOUSE, 8 BROADWAY WEST, LEIGH-ON-SEA, SS9 2DD
- **Nature of business:** [41201](/sic/41201) Construction of commercial buildings



## 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 | - |





## Directors' other companies

- [BENNETT, Brian Henry](/person/6511583) - director at [Histonwood Holdings Limited](/company/10084684)
- [BENNETT, Carol Shirley](/person/6511614) - director at [Histonwood Holdings Limited](/company/10084684)



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