Henwick Court Limited

Active04934436 Private limited company
Incorporated
16 October 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Holly Christine Hill
Paul John Dainty
Charlotte Mary Ball
Accounts type
Total exemption full
Region
West Midlands
Address
Holmdale Roman Road
Bobblestock
Hereford
HR4 9QW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Officers 8 active

Officer details are public data from the Companies House register.

Hill, Holly Christine
Director · Appointed 31 January 2025
British
Born January 1997 (29)
Dainty, Paul John
Director · Appointed 29 September 2023
British
Born May 1978 (48)
Ball, Charlotte Mary
Director · Appointed 21 June 2023
British
Born September 1998 (28)
Hoyle, David Anthony
Director · Appointed 26 August 2022
British
Born January 1967 (59)
White, Daniel John
Director · Appointed 8 July 2022
British
Born February 1971 (55)
Director · Appointed 5 June 2022
British
Born August 1970 (56)
Styles, Peter
Director · Appointed 29 June 2012
British
Born August 1961 (65)
Daniels, Caroline Ruth
Director · Appointed 18 March 2005
British
Born March 1954 (72)
Officer history (13 former)
31 January 2025
Appointed Hill, Holly Christine as Director
31 January 2025
Resigned Bradley, Andrew Richard as Director
29 September 2023
Appointed Dainty, Paul John as Director
29 September 2023
Resigned Tongue, Sarah Louise as Director
21 June 2023
Appointed Ball, Charlotte Mary as Director
21 June 2023
Resigned Partridge, James Blair as Director
26 August 2022
Resigned Davies, Hilary Gaynor as Director
26 August 2022
Appointed Hoyle, David Anthony as Director
8 July 2022
Appointed White, Daniel John as Director
8 July 2022
Resigned Smith, Duncan James as Director
5 June 2022
Appointed Ellery, Paul Stephen as Director
5 June 2022
Resigned Molloy, John as Director
29 June 2012
Appointed Davies, Hilary Gaynor as Director
29 June 2012
Appointed Molloy, John as Director
29 June 2012
Appointed Styles, Peter as Director
15 May 2010
Resigned Bryson, William as Director
3 March 2010
Resigned Gwynn, Frederick Buchanan as Secretary
24 September 2007
Appointed Partridge, James Blair as Director
18 March 2005
Appointed Daniels, Caroline Ruth as Director
1 March 2005
Appointed Bradley, Andrew Richard as Director
1 March 2005
Resigned Hart, David William George as Director
15 November 2004
Resigned O'Dowd, Peter Brendan as Director
18 October 2004
Appointed Tongue, Sarah Louise as Director
22 July 2004
Appointed Smith, Duncan James as Director
21 July 2004
Appointed Gwynn, Frederick Buchanan as Secretary
21 July 2004
Resigned O'Dowd, Noreen as Secretary
11 February 2004
Appointed Hart, David William George as Director
11 February 2004
Appointed Bryson, William as Director
16 October 2003
Appointed Central Secretaries Limited as Corporate Nominee Secretary
16 October 2003
Resigned Central Secretaries Limited as Corporate Nominee Secretary
16 October 2003
Appointed Central Directors Limited as Corporate Nominee Director
16 October 2003
Resigned Central Directors Limited as Corporate Nominee Director
16 October 2003
Appointed O'Dowd, Noreen as Secretary
16 October 2003
Appointed O'Dowd, Peter Brendan as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£7,086
Profit
£2,129
Return on Equity
29%

Trend

Shareholder Funds
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 2025 £11,656 £10,353 £10,400 £8,664 £6,581 £5,327 £7,456
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,000£1,000£1,000£1,000£1,000£1,000£1,000
Current Assets£10,248£11,305£11,598£12,701
Cash£7,086£5,517£7,671
Creditors (< 1 year)£630£1,190£2,090£2,584£1,905£2,245£2,045
Net Current Assets£6,456£4,327£5,581£7,664£9,400£9,353£10,656
Net Assets£8,664£10,400£10,353£11,656
Shareholder Funds£7,456£5,327£6,581£8,664£10,400£10,353£11,656

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 April 2026Total exemption full accounts31 December 2025
16 October 2025Confirmation statement with updates16 October 2025
27 February 2025Termination of appointment of a director
27 February 2025Appointment of a director
27 February 2025Total exemption full accounts31 December 2024
Show all recent filings

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