Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 January 2027
- Last conf. stmt
- 19 December 2025
Image Playgrounds Limited
- Incorporated
- 20 December 2022 (3 years)
- Previously known as
- Henwood Forty Five Limited (until 1 February 2023)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of sports goods (32300)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Henwood HouseHenwoodAshfordTN24 8DH
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Rodwell, Heidi Elizabeth
Secretary · Appointed 3 November 2023
Director · Appointed 20 December 2022
British
Born September 1988 (38)
Director · Appointed 20 December 2022
British
Born December 1953 (72)
Director · Appointed 20 December 2022
British
Born April 1978 (48)
Officer history (1 former)
3 November 2023
Appointed Rodwell, Heidi Elizabeth as Secretary
3 November 2023
Resigned Harris, Karen Louise as Secretary
6 January 2023
Appointed Harris, Karen Louise as Secretary
20 December 2022
20 December 2022
20 December 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
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 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 This company Owns 75–100% of shares
Lawrenco PT Limited Owns 75–100% of shares
Playtop Limited Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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