opendata.bot
Company number
15865103

HENRY WOODS HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 29 July 2026.

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
HENRY WOODS HOLDINGS LIMITED
Company number
15865103
Registered office
3 BLACKLANDS CRESCENT, FOREST ROW, RH18 5NN, ENGLAND · 48 other companies at this postcode
Company type
Private Limited Company
Incorporated on
30 July 2024
Status
Active
Age
2 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
29 Jul 2026
Confirmation statement — next due
12 Aug 2027
Confirmation statement — last
29 Jul 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.

People with significant control

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

Mr Charles Sebastian Lamb
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 30/07/2024
Mr David James Payne
owns 25–50% of shares · holds 25–50% of voting rights
Notified 30/07/2024
Mr Stewart William Woods
owns 25–50% of shares · holds 25–50% of voting rights
Notified 30/07/2024

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

Mr David James Payne
born 08/1974 · England owns 25–50% of shares · holds 25–50% of votes Notified 30/07/2024 Controls 3 companies
Mr Stewart William Woods
born 06/1980 · England owns 25–50% of shares · holds 25–50% of votes Notified 30/07/2024 Controls 3 companies
Mr Charles Sebastian Lamb
born 05/1961 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 30/07/2024 Controls 5 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/07/2024 Person with significant control ceased Mr Charles Sebastian Lamb
30/07/2024 Person with significant control added Mr Stewart William Woods
30/07/2024 Person with significant control added Mr David James Payne
30/07/2024 Person with significant control added Mr Charles Sebastian Lamb

Documents for HENRY WOODS HOLDINGS 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

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of HENRY WOODS HOLDINGS LIMITED?
According to the official registry, the company number of HENRY WOODS HOLDINGS LIMITED is 15865103.
Where is HENRY WOODS HOLDINGS LIMITED registered?
The registered office is 3 BLACKLANDS CRESCENT, FOREST ROW, RH18 5NN, ENGLAND.
What is the SIC code of HENRY WOODS HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls HENRY WOODS HOLDINGS LIMITED?
Mr Charles Sebastian Lamb 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 HENRY WOODS HOLDINGS LIMITED due?
The next annual accounts are due by 29 July 2026.

About HENRY WOODS HOLDINGS LIMITED (15865103)

HENRY WOODS HOLDINGS LIMITED is a private limited company incorporated on 30 July 2024 and registered in the United Kingdom under company number 15865103. Its registered office is at 3 BLACKLANDS CRESCENT, FOREST ROW, RH18 5NN, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active . , and the person with significant control is Mr Charles Sebastian Lamb. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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