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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 1
  • Tutt, Antony Timothy David
    Born in July 1963
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-04-14 ~ now
    OF - Director → CIF 0
    Mr Antony Timothy David Tutt
    Born in July 1963
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2023-04-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Boakes, Claire Louise
    Director born in July 1969
    Individual
    Officer
    icon of calendar 2021-04-15 ~ 2023-04-14
    OF - Director → CIF 0
    Mrs Claire Louise Boakes
    Born in July 1969
    Individual
    Person with significant control
    icon of calendar 2021-04-15 ~ 2023-04-14
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HENWOOD FORTY SIX LIMITED

Previous name
THE HYTHE KITCHEN COMPANY LIMITED - 2023-08-01
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2025-04-30
0 GBP2024-04-30
Cash at bank and in hand
120 GBP2025-04-30
120 GBP2024-04-30
Net Assets/Liabilities
120 GBP2025-04-30
120 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
30 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of shares allotted
Class 2 ordinary share
30 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of shares allotted
Class 3 ordinary share
30 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 3 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Class 4 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Equity
120 GBP2025-04-30
120 GBP2024-04-30

  • HENWOOD FORTY SIX LIMITED
    Info
    THE HYTHE KITCHEN COMPANY LIMITED - 2023-08-01
    Registered number 13338592
    icon of addressHenwood House, Henwood, Ashford, Kent TN24 8DH
    PRIVATE LIMITED COMPANY incorporated on 2021-04-15 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.