HW GROUP SERVICES LIMITED - ABINGDON


Company Profile Company Filings

Overview

HW GROUP SERVICES LIMITED is a Private Limited Company from ABINGDON and has the status: Active.
HW GROUP SERVICES LIMITED was incorporated 56 years ago on 30/05/1968 and has the registered number: 00932971. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

HW GROUP SERVICES LIMITED - ABINGDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

11AI MILTON PARK
ABINGDON
OXFORDSHIRE
OX14 4RS

This Company Originates in : United Kingdom
Previous trading names include:
HAINES WATTS ENTERPRISES LIMITED (until 26/10/2006)

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN LUCEY May 1962 British Director 2022-05-01 CURRENT
MR DEREK WILLIAM SMITH Apr 1959 British Secretary 1997-10-06 CURRENT
MRS DONNA MARIE BULMER Sep 1974 British Director 2022-05-01 CURRENT
MR MICHAEL DAVIDSON Feb 1971 British Director 2018-05-01 UNTIL 2023-11-21 RESIGNED
MARY PATRICIA EMERTON Dec 1932 British Director RESIGNED
MR GEOFFREY CHARLES FAIRCLOUGH Oct 1955 British Director RESIGNED
MR COLIN MALCOLM FLETCHER Aug 1949 British Director RESIGNED
MR ANDREW MICHAEL BODKIN Jan 1970 British Director 2022-05-01 UNTIL 2023-11-21 RESIGNED
MR DARREN JOHN HOLDWAY Aug 1968 Director 2018-05-01 UNTIL 2022-04-30 RESIGNED
MARIA THERESA MAGDALENA LAUGHTON Oct 1945 German Director RESIGNED
MR PETER CYRIL ROBERT LEWIS Jan 1947 British Director RESIGNED
STEPHEN JOHN LIGHTLEY Feb 1957 British Director 2000-02-21 UNTIL 2003-06-24 RESIGNED
MR RODNEY HILL STYLE Mar 1956 British Director 2010-05-14 UNTIL 2018-05-01 RESIGNED
MR ANDREW STEPHEN MINIFIE May 1959 British Director 2000-02-21 UNTIL 2018-05-01 RESIGNED
ROSEMARY PRATER Feb 1942 British Director RESIGNED
GENE MELVIN LAUGHTON Aug 1944 British Director RESIGNED
JOY EMMA MILES Secretary RESIGNED
SEAN LEIGHTON VERITY Jun 1955 British Director 2000-01-01 UNTIL 2000-02-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Haines Watts Limited 2016-04-06 Abingdon   Oxfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HW FINANCIAL SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
HAINES WATTS LIMITED ABINGDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
HWNW LIMITED MANCHESTER Active MICRO ENTITY 99999 - Dormant Company
STERLING COMMERCIAL FINANCE GROUP LIMITED NOTTINGHAM Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
ORCA IT LTD CHORLEY ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
SIXONETHREEONE LIMITED EXETER Active DORMANT 7412 - Accounting, auditing; tax consult
HAINES WATTS (SOUTH WALES) LIMITED CARDIFF Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
MARSH VISION LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
TREETOPS TRADING LIMITED CARDIFF Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
RE:GEN WORLD LIMITED CARDIFF Dissolved... TOTAL EXEMPTION SMALL 64203 - Activities of construction holding companies
RE:GEN BIRMINGHAM LIMITED CARDIFF Dissolved... DORMANT 41100 - Development of building projects
RE:GEN MANCHESTER LIMITED CARDIFF Dissolved... DORMANT 41100 - Development of building projects
HWW INVESTMENTS LIMITED CARDIFF Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
RANNE CONTRACTING LIMITED SAFFRON WALDEN Dissolved... DORMANT 41202 - Construction of domestic buildings
REGEN EDGEWARE LIMITED CARDIFF Dissolved... DORMANT 41100 - Development of building projects
REGEN VAUXHALL LIMITED CARDIFF Dissolved... DORMANT 41100 - Development of building projects
WESTLODGE TRADING LIMITED CARDIFF WALES Dissolved... TOTAL EXEMPTION FULL 66120 - Security and commodity contracts dealing activities
C L B GATWICK LLP CRAWLEY Dissolved... TOTAL EXEMPTION SMALL None Supplied
HAINES WATTS WALES LLP CARDIFF Active TOTAL EXEMPTION FULL None Supplied

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