Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 December 2026
- Last conf. stmt
- 19 November 2025
Henwood Thirty Nine Limited
- Incorporated
- 30 August 2019 (7 years)
- Industry
- Activities of construction holding companies (64203)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Unit 1 Orbital One Trading EstateGreen Street Green RoadDartfordDA1 1QG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Rodwell, Heidi Elizabeth
Secretary · Appointed 3 November 2023
Director · Appointed 30 August 2019
British
Born September 1988 (38)
Director · Appointed 30 August 2019
British
Born December 1953 (72)
Director · Appointed 30 August 2019
British
Born April 1978 (48)
Officer history (2 former)
3 November 2023
Appointed Rodwell, Heidi Elizabeth as Secretary
3 November 2023
Resigned Harris, Karen Louise as Secretary
20 February 2023
30 August 2019
30 August 2019
30 August 2019
30 August 2019
30 August 2019
Appointed Harris, Karen Louise as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 August 2019
Owns 75–100% of shares (as a firm)
Limited Company
Reg. no. 06304841
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Abacus Playgrounds Limited Owns 75–100% of shares
Henwood Thirty Nine Limited This company Owns 75–100% of shares (as a firm)
Abacrete Limited Owns 75–100% of shares
Caloo Limited Owns 75–100% of shares
Image Playgrounds Limited Owns 75–100% of shares
Lawrenco PT Limited Owns 75–100% of shares
Playtop Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £200
- no change
- Employees
- 4
- no change
- Debt Ratio
- 99%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | |
|---|---|---|
| Fixed Assets | £200 | £200 |
| Current Assets | £20,279 | |
| Creditors (< 1 year) | £20,279 | |
| Net Current Assets | £0 | |
| Net Assets | £200 | £200 |
| Shareholder Funds | £200 | £200 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 November 2025 | Confirmation statement with updates | 19 November 2025 | ||
| 3 October 2025 | Director's details changed | |||
| 2 October 2025 | Other filing | |||
| 2 October 2025 | Other filing | |||
| 2 October 2025 | Accounts filing |
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