Henwood Forty Seven Limited (03015955)

Registered office

Henwood House
Henwood
Ashford
TN24 8DH

Name	Role	Appointed	Resigned
SCULLY, Clare Elizabeth	Secretary	12 Feb 2018
SCULLY, Clare Elizabeth	Director	12 Feb 2018
SCULLY, James Matthew	Director	30 Jan 1995
WHEELER, Paul Lawrence	Director	12 Feb 2018	8 Dec 2020
DE-KISSHAZY, Peter Richard	Director	12 Feb 2018	11 Feb 2020
CHRZAN, Martin Wilfred	Director	6 Nov 2006	16 Feb 2018
SCULLY, James Matthew	Secretary	10 Mar 1999	12 Feb 2018
LEE, Robin Derek	Director	30 Jan 1995	30 Aug 2013
FEATHERBE, Mark	Director	1 May 2012	31 Jul 2013
PLOWMAN, Kevin Michael	Director	27 May 2003	26 Nov 2010
ARM SECRETARIES LIMITED	Corporate-Nominee-Secretary	30 Jan 1995	10 Mar 1999
MILNE, Alan Robert	Nominee-Director	30 Jan 1995	30 Jan 1995

Name	Nature of control	Notified	Ceased
Mr James Matthew Scully	Ownership Of Shares 50 To 75 Percent	18 Jan 2019
Mrs Clare Elizabeth Scully	Ownership Of Shares 25 To 50 Percent	30 Apr 2016
Mr James Matthew Scully	Ownership Of Shares 50 To 75 Percent	6 Apr 2016	18 Jan 2019

Year ended	Net assets	Cash	Employees
30 Apr 2023	£54,092	£63,392	7
30 Apr 2022	£177,213	£236,544	10
30 Apr 2021	£304,763	£171,503	10
30 Apr 2020	£329,008	£277,064	9
30 Apr 2019	£251,312	£206,571	-
30 Apr 2018	£45,241	£70,123	7
30 Apr 2017	£22,879	£27,892	8
30 Apr 2016	-	£26,441	-
30 Apr 2015	-	£749	-
30 Apr 2014	-	-	-
30 Apr 2013	-	-	-
30 Apr 2012	-	-	-
30 Apr 2011	-	-	-
30 Apr 2010	-	-	-
30 Apr 2009	-	-	-
30 Apr 2008	-	-	-
30 Apr 2007	-	-	-
30 Apr 2006	-	-	-
30 Apr 2005	-	-	-
30 Apr 2004	-	-	-
30 Apr 2003	-	-	-
30 Apr 2002	-	-	-
30 Apr 2001	-	-	-
30 Apr 2000	-	-	-
30 Apr 1999	-	-	-
30 Apr 1998	-	-	-
30 Apr 1997	-	-	-
30 Apr 1996	-	-	-

726 companies are registered at this address - likely a registration agent.