Henwoode Limited

Proposed for strike-off09909618 Private limited company
Incorporated
9 December 2015 (10 years)
Previously known as
Arrowdale Limited (until 22 November 2019)
MCS025 Limited (until 14 September 2016)
Telmar Lighting Solutions Limited (until 17 February 2016)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Controlled by
Darren Wild
Accounts type
Total exemption full
Region
Greater London
Address
39 High Street
Orpington
BR6 0JE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2019
Also at Shelbrook Limited (proposed for strike-off)
British
Born September 1976 (50)
Officer history (3 former)
1 November 2019
Appointed Wild, Darren as Director
1 November 2019
Resigned Barradell, Paul as Director
13 September 2016
Appointed Barradell, Paul as Director
13 September 2016
Resigned Mcdougall, Marcus as Director
16 February 2016
Appointed Mcdougall, Marcus as Director
16 February 2016
Resigned Cattell, Margaret as Director
9 December 2015
Appointed Cattell, Margaret as Director

Ownership 1 active

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

Individual · Notified 1 November 2019
Has significant influence or control
British
Born September 1976 (50)
Former controllers (1)
1 November 2019
Ceased Paul Barradell — Has significant influence or control

Financials

Net Assets
£100
Cash
£100
Employees
1

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Current Assets£100£100£100£100£100£100
Cash£100£100£100£100£100£100
Net Current Assets£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026First Gazette notice for voluntary strike-off
8 September 2026Confirmation statement with updates7 September 2026
7 September 2026Director's details changed
30 September 2025Total exemption full accounts31 December 2024
23 September 2025Confirmation statement with no updates7 September 2025
Show all recent filings

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