Company Information for

H. WOODWARD & SON LIMITED

4th Floor Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY,

Company Registration Number

00296940

Private Limited Company

Active

About H. Woodward & Son Ltd

H. WOODWARD & SON LIMITED was founded on 1935-02-06 and has its registered office in London. The organisation's status is listed as "Active". H. Woodward & Son Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
H. WOODWARD & SON LIMITED
Legal Registered Office
4th Floor Ropemaker Place
25 Ropemaker Street
London
EC2Y 9LY
Other companies in EC2A

Filing Information

Company Number00296940
Date formed1935-02-06
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-05-31
Account next due2025-02-28
Latest filing return2024-03-23
Filing return next due2025-04-06
Type of accountsDORMANT
Last Datalog update:
2024-04-09 15:55:48
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Yasmin Hussein Company Secretary ACCOUNTANT 2008-06-16 UNITED KINGDOM
Christopher Guy Mcloughlin Director DEPUTY GENERAL COUNSEL 2018-08-02 UNITED KINGDOM
Kathryn Ann Owen Director VP ACCOUNTING 2018-08-02 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Brian Dockray Director 2016-03-31 2018-08-02
Yasmin Hussein Director 2008-06-16 2018-08-02
Paul Anthony Lucas Director 2007-01-29 2016-03-31
Michael Andrew Ratcliffe Company Secretary 2007-06-01 2008-06-16
Michael Andrew Ratcliffe Director 2007-06-01 2008-06-16
Nicolas Afsar Sarker Company Secretary 2002-07-22 2007-06-01
Nicolas Afsar Sarker Director 2004-01-16 2007-06-01
Daryl Marc Paton Director 2005-01-12 2007-01-29
Simon Ashdown Trayton Director 2004-12-13 2005-01-11
Stephen John Roche Director 2001-11-16 2004-12-13
Natalie Anne Newton Director 2002-07-22 2004-01-16
Kevin O'byrne Company Secretary 2000-09-01 2002-07-22
Kevin O'byrne Director 2000-08-15 2002-07-22
Emma Kate Griffin Director 2000-08-15 2001-11-16
Frederick Cyril Flood Company Secretary 1991-07-28 2000-09-01
Michael Anthony Bretherton Director 1991-07-28 2000-08-15
Clive Peter Whiley Director 1999-02-19 2000-08-15
Neil Phillip List Director 1991-07-28 1999-02-19
David George Kleeman Director 1991-07-28 1993-07-19

Related Directorships for Yasmin Hussein

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Yasmin Hussein HEMSCOTT INVESTMENT ANALYSIS LIMITEDCompany Secretary 2008-06-16 CURRENT 1998-05-14 Active - Proposal to Strike off
Yasmin Hussein IPREO LIMITEDCompany Secretary 2008-06-16 CURRENT 2001-11-12 Active
Yasmin Hussein I-DEAL MP LTDCompany Secretary 2008-06-16 CURRENT 2006-09-18 Liquidation
Yasmin Hussein MARKETPIPE LIMITEDCompany Secretary 2008-06-16 CURRENT 2000-05-02 Active - Proposal to Strike off
Yasmin Hussein HEMSCOTT LIMITEDCompany Secretary 2008-06-16 CURRENT 1888-12-18 Active
Yasmin Hussein STOCKS HOTEL AND COUNTRY CLUB LTDCompany Secretary 2008-06-16 CURRENT 1984-04-05 Active - Proposal to Strike off
Yasmin Hussein HEMSCOTT HOLDINGS LIMITEDCompany Secretary 2008-06-16 CURRENT 2000-03-07 Active - Proposal to Strike off
Yasmin Hussein IPREO CAPITALBRIDGE LTD.Company Secretary 2008-06-16 CURRENT 2001-11-05 Liquidation

Related Directorships for Christopher Guy Mcloughlin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Guy Mcloughlin STOCKS HOTEL AND COUNTRY CLUB LTDDirector 2018-08-02 CURRENT 1984-04-05 Active - Proposal to Strike off
Christopher Guy Mcloughlin HEMSCOTT HOLDINGS LIMITEDDirector 2018-08-02 CURRENT 2000-03-07 Active - Proposal to Strike off
Christopher Guy Mcloughlin IPREO CAPITALBRIDGE LTD.Director 2018-08-02 CURRENT 2001-11-05 Liquidation
Christopher Guy Mcloughlin DERIVEXPERTS LIMITEDDirector 2018-04-19 CURRENT 2002-10-15 Active
Christopher Guy Mcloughlin IHS MARKIT GLOBAL CAPITAL LTD.Director 2017-11-09 CURRENT 2017-11-09 Liquidation
Christopher Guy Mcloughlin IHS MARKIT HOLDINGS 2 LIMITEDDirector 2017-10-09 CURRENT 2017-10-09 Active
Christopher Guy Mcloughlin IHS MARKIT LENDING 1Director 2017-09-14 CURRENT 2017-09-14 Active
Christopher Guy Mcloughlin IHS MARKIT HOLDINGS LIMITEDDirector 2017-09-14 CURRENT 2017-09-14 Active
Christopher Guy Mcloughlin IHS MARKIT LENDING 2 LIMITEDDirector 2017-09-14 CURRENT 2017-09-14 Active
Christopher Guy Mcloughlin GLOBAL TRADE (HOLDCO) LIMITEDDirector 2016-10-30 CURRENT 2013-02-18 Dissolved 2017-06-06
Christopher Guy Mcloughlin IHS GLOBAL INVESTMENTS LIMITEDDirector 2016-10-28 CURRENT 2016-02-03 Active
Christopher Guy Mcloughlin INVENTION MACHINE LIMITEDDirector 2016-10-14 CURRENT 1997-12-19 Dissolved 2017-04-25
Christopher Guy Mcloughlin IHS INTERNATIONAL HOLDINGS LIMITEDDirector 2016-10-14 CURRENT 2008-07-10 Active
Christopher Guy Mcloughlin R. L. POLK UK LTDDirector 2016-10-14 CURRENT 1995-07-26 Dissolved 2018-06-05
Christopher Guy Mcloughlin IHS GLOBAL LIMITEDDirector 2016-10-14 CURRENT 1964-01-21 Active
Christopher Guy Mcloughlin IHS GROUP HOLDINGS LIMITEDDirector 2016-10-14 CURRENT 1981-12-01 Active
Christopher Guy Mcloughlin RUSHMORE ASSOCIATES LIMITEDDirector 2016-10-14 CURRENT 1983-10-19 Active
Christopher Guy Mcloughlin POLK EUROPE HOLDINGS LIMITEDDirector 2016-10-01 CURRENT 1997-06-12 Dissolved 2018-06-05
Christopher Guy Mcloughlin IHS MARKIT GLOBAL LIMITEDDirector 2016-08-18 CURRENT 2016-08-18 Active
Christopher Guy Mcloughlin IHS MARKIT INVESTMENTS LIMITEDDirector 2016-08-17 CURRENT 2016-08-17 Active
Christopher Guy Mcloughlin IHS MARKIT GLOBAL FINANCE LIMITEDDirector 2016-08-03 CURRENT 2016-08-03 Liquidation
Christopher Guy Mcloughlin IHS MARKIT GLOBAL FUNDING LIMITEDDirector 2016-08-03 CURRENT 2016-08-03 Liquidation

Related Directorships for Kathryn Ann Owen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kathryn Ann Owen HEMSCOTT LIMITEDDirector 2018-08-02 CURRENT 1888-12-18 Active
Kathryn Ann Owen STOCKS HOTEL AND COUNTRY CLUB LTDDirector 2018-08-02 CURRENT 1984-04-05 Active - Proposal to Strike off
Kathryn Ann Owen HEMSCOTT HOLDINGS LIMITEDDirector 2018-08-02 CURRENT 2000-03-07 Active - Proposal to Strike off
Kathryn Ann Owen IPREO CAPITALBRIDGE LTD.Director 2018-08-02 CURRENT 2001-11-05 Liquidation
Kathryn Ann Owen MARKIT ECONOMICS LIMITEDDirector 2018-07-30 CURRENT 1991-05-15 Active
Kathryn Ann Owen MARKITSERV FX LIMITEDDirector 2018-07-30 CURRENT 1993-06-17 Active
Kathryn Ann Owen COREONE TECHNOLOGIES-DELTAONE SOLUTIONS LIMITEDDirector 2018-07-30 CURRENT 2001-05-03 Active
Kathryn Ann Owen MARKIT EDM LIMITEDDirector 2018-07-30 CURRENT 2005-10-03 Active
Kathryn Ann Owen OPTION COMPUTERS LIMITEDDirector 2018-07-30 CURRENT 1985-11-07 Active
Kathryn Ann Owen DERIVEXPERTS LIMITEDDirector 2018-04-19 CURRENT 2002-10-15 Active
Kathryn Ann Owen IHS MARKIT GLOBAL CAPITAL LTD.Director 2017-11-09 CURRENT 2017-11-09 Liquidation
Kathryn Ann Owen IHS MARKIT HOLDINGS 2 LIMITEDDirector 2017-10-09 CURRENT 2017-10-09 Active
Kathryn Ann Owen IHS MARKIT LENDING 1Director 2017-09-14 CURRENT 2017-09-14 Active
Kathryn Ann Owen IHS MARKIT HOLDINGS LIMITEDDirector 2017-09-14 CURRENT 2017-09-14 Active
Kathryn Ann Owen IHS MARKIT LENDING 2 LIMITEDDirector 2017-09-14 CURRENT 2017-09-14 Active
Kathryn Ann Owen IHS MARKIT GROUP HOLDINGSDirector 2017-08-09 CURRENT 2007-05-09 Active
Kathryn Ann Owen THINKFOLIO LTDDirector 2017-08-09 CURRENT 2001-03-29 Active
Kathryn Ann Owen S&P GLOBAL VALUATIONS LIMITEDDirector 2017-08-09 CURRENT 1997-04-15 Active
Kathryn Ann Owen MARKIT SECURITIES FINANCE ANALYTICS LIMITEDDirector 2017-08-09 CURRENT 1998-01-14 Active
Kathryn Ann Owen MARKIT EQUITIES LIMITEDDirector 2017-08-09 CURRENT 1999-05-17 Active
Kathryn Ann Owen PRISM VALUATION LIMITEDDirector 2017-08-09 CURRENT 2006-10-12 Active - Proposal to Strike off
Kathryn Ann Owen MARKIT VALUATION SERVICES LIMITEDDirector 2017-08-09 CURRENT 2014-09-01 Active
Kathryn Ann Owen S&P GLOBAL LIMITEDDirector 2017-08-09 CURRENT 2001-03-22 Active
Kathryn Ann Owen POLK EUROPE HOLDINGS LIMITEDDirector 2016-10-01 CURRENT 1997-06-12 Dissolved 2018-06-05