The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Veldhoen, Willem-alexander Hendrik
    Director born in November 1977
    Individual (4 offsprings)
    Officer
    2018-04-19 ~ now
    OF - Director → CIF 0
    Willem-alexander Hendrik Veldhoen
    Born in November 1977
    Individual (4 offsprings)
    Person with significant control
    2018-04-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Jones, Steven Edward
    Director born in March 1958
    Individual (4 offsprings)
    Officer
    2019-03-19 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HENWOOD THIRTY THREE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22022-12-01 ~ 2023-11-30
22021-12-01 ~ 2022-11-30
Fixed Assets - Investments
1,183,864 GBP2023-11-30
1,183,864 GBP2022-11-30
Debtors
Non-current
432,526 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-248,224 GBP2023-11-30
-265,769 GBP2022-11-30
Net Current Assets/Liabilities
184,302 GBP2023-11-30
-265,769 GBP2022-11-30
Net Assets/Liabilities
1,368,166 GBP2023-11-30
918,095 GBP2022-11-30
Equity
Called up share capital
1 GBP2023-11-30
1 GBP2022-11-30
Retained earnings (accumulated losses)
1,368,165 GBP2023-11-30
918,094 GBP2022-11-30
Equity
1,368,166 GBP2023-11-30
918,095 GBP2022-11-30
Other Debtors
Non-current
432,526 GBP2023-11-30
Amounts owed to group undertakings
Current
248,207 GBP2023-11-30
259,626 GBP2022-11-30
Corporation Tax Payable
Current
17 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
6,143 GBP2022-11-30
Creditors
Current
248,224 GBP2023-11-30
265,769 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-11-30
1 shares2022-11-30
Par Value of Share
Class 1 ordinary share
1.002022-12-01 ~ 2023-11-30

Related profiles found in government register
  • HENWOOD THIRTY THREE LIMITED
    Info
    Registered number 11319718
    Henwood House, Henwood, Ashford, Kent TN24 8DH
    Private Limited Company incorporated on 2018-04-19 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
  • HENWOOD THIRTY THREE LIMITED
    S
    Registered number 11319718
    Henwood House, Henwood, Ashford, Kent, England, TN24 8DH
    Limited Company in England
    CIF 1
  • HENWOOD THIRTY THREE LIMITED
    S
    Registered number 11319719
    Henwood House, Henwood, Ashford, Kent, England, TN24 8DH
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Henwood House, Henwood, Ashford, Kent, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    80,785 GBP2023-11-30
    Person with significant control
    2018-05-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • ROUGHCAST LIMITED - 1998-03-30
    Henwood House, Henwood, Ashford, Kent, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-05-31 ~ 2018-05-31
    CIF 2 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.