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Company number
00368850

H.K. WENTWORTH LIMITED

Officer · DOWDS, Steven and 34 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
H.K. WENTWORTH LIMITED
Company number
00368850
Registered office
UNIT 2 GENESIS BUSINESS PARK ALBERT DRIVE, SHEERWATER, WOKING, SURREY, GU21 5RW, UNITED KINGDOM · 24 other companies at this postcode
Company type
Private Limited Company
Incorporated on
21 August 1941
Status
Active
Age
85 years
Nature of business (SIC)
20301 — Manufacture of paints, varnishes and similar coatings, mastics and sealants · 20412 — Manufacture of cleaning and polishing preparations · 20590 — Manufacture of other chemical products n.e.c. · 70100 — Activities of head offices
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
24 Aug 2027
Confirmation statement — last
10 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 32 resigned

director
Appointed 16/07/2021
Active
director
Appointed 01/02/2025
Active
director
Appointed 15/02/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Macdermid Performance Solutions Uk Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 05/05/2021
Mr Gerald Richard Charlemont Kingsbury
has significant influence or control
Notified 10/03/2020
Mr Gerald Richard Charlemont Kingsbury
has significant influence or control
Notified 30/06/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 05/05/2021 Controls 2 companies
Mr Gerald Richard Charlemont Kingsbury
born 05/1945 · England has significant influence or control Control ended 05/05/2021 Controls 2 companies
Mr Gerald Richard Charlemont Kingsbury
born 05/1945 · United Kingdom has significant influence or control Control ended 10/03/2020

Serving officers

director Appointed 16/07/2021
director Appointed 01/02/2025
director Appointed 15/02/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/02/2026 Director appointed O'CONNOR, Stephen Martin
01/11/2025 Director resigned CAPPS, John Edward
01/11/2025 Secretary resigned CAPPS, John Edward
01/02/2025 Director appointed LIND, Caroline Simonne
15/02/2023 Director resigned MERCALLI, Filippo
16/07/2021 Director appointed DOWDS, Steven
15/07/2021 Director resigned BRAY, Paul Andrew
05/05/2021 Person with significant control ceased Mr Gerald Richard Charlemont Kingsbury
05/05/2021 Person with significant control added Macdermid Performance Solutions Uk Limited
05/05/2021 Director resigned KINGSBURY, Toby Bernard Richard Henry
05/05/2021 Director resigned KINGSBURY, Thomas Jake Essex Charlemont
05/05/2021 Director resigned KINGSBURY, Gerald Richard Charlemont
05/05/2021 Director resigned JAKEMAN, Ronald Leslie
05/05/2021 Director resigned CROSBY-CLARKE, Robert
05/05/2021 Secretary resigned CROSBY-CLARKE, Robert
05/05/2021 Director appointed MERCALLI, Filippo
05/05/2021 Director appointed CAPPS, John Edward
05/05/2021 Director appointed BRAY, Paul Andrew
05/05/2021 Secretary appointed CAPPS, John Edward
06/04/2021 Secretary appointed CROSBY-CLARKE, Robert

Financial highlights

No figures could be read from the accounts filed on 21 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for H.K. WENTWORTH LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD02 — change-sail-address-company-with-old-address-new-address
address
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD03 — move-registers-to-sail-company-with-new-address
address
AA — accounts-with-accounts-type-full
accounts
AD02 — change-sail-address-company-with-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

0 outstanding · 10 satisfied

A registered charge — persons entitled: Santander UK PLC
fully-satisfied
A registered charge — persons entitled: Santander UK PLC as Security Trustee for Each Group Member
fully-satisfied
Chattels mortgage — persons entitled: Philip Charles Orlando Kingsbury, Gerald Richard Charlemont Kingsbury, Montpelier Pension Administration Services Limited
fully-satisfied
Debenture — persons entitled: Clydesdale Bank PLC
fully-satisfied
Debenture — persons entitled: Clydesdale Bank PLC
fully-satisfied
Debenture — persons entitled: Fortis Commercial Finance Limited
fully-satisfied
Debenture — persons entitled: Fortis Bank Sa/Nv
fully-satisfied
Fixed and floating charge — persons entitled: The Royal Bank of Scotland Commercial Services Limited (The Security Holder)
fully-satisfied
Chattels mortgage — persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
fully-satisfied
Mortgage debenture — persons entitled: National Westminster Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

H.k. Wentworth Limited — GU21 5RW
Tier 2 · renews 21/10/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of H.K. WENTWORTH LIMITED?
According to the official registry, the company number of H.K. WENTWORTH LIMITED is 00368850.
Where is H.K. WENTWORTH LIMITED registered?
The registered office is UNIT 2 GENESIS BUSINESS PARK ALBERT DRIVE, SHEERWATER, WOKING, SURREY, GU21 5RW, UNITED KINGDOM.
Who runs H.K. WENTWORTH LIMITED?
DOWDS, Steven is listed among the officers of H.K. WENTWORTH LIMITED.
What is the SIC code of H.K. WENTWORTH LIMITED?
The nature of business is recorded under SIC code 20301 — Manufacture of paints, varnishes and similar coatings, mastics and sealants, 20412 — Manufacture of cleaning and polishing preparations, 20590 — Manufacture of other chemical products n.e.c., 70100 — Activities of head offices.
Who controls H.K. WENTWORTH LIMITED?
Macdermid Performance Solutions Uk Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of H.K. WENTWORTH LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About H.K. WENTWORTH LIMITED (00368850)

H.K. WENTWORTH LIMITED is a private limited company incorporated on 21 August 1941 and registered in the United Kingdom under company number 00368850. Its registered office is at UNIT 2 GENESIS BUSINESS PARK ALBERT DRIVE, SHEERWATER, WOKING, SURREY, GU21 5RW, UNITED KINGDOM. The recorded nature of business is manufacture of paints, varnishes and similar coatings, mastics and sealants (SIC 20301). The company is currently active , with statutory accounts last made up to 31 December 2025. 35 active officers are on record , and the person with significant control is Macdermid Performance Solutions Uk Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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