HLW PROPERTIES LIMITED - NEWPORT


Company Profile Company Filings

Overview

HLW PROPERTIES LIMITED is a Private Limited Company from NEWPORT UNITED KINGDOM and has the status: Active.
HLW PROPERTIES LIMITED was incorporated 38 years ago on 16/07/1985 and has the registered number: 01930818. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

HLW PROPERTIES LIMITED - NEWPORT

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

THE OLD SCHOOL SCHOOL ROAD
NEWPORT
SHROPSHIRE
TF10 8LB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/05/2023 16/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN JAMES WOODHOUSE Apr 1953 British Director 2007-11-19 CURRENT
MRS HELEN LESLEY WOODHOUSE Jun 1949 British Director 2000-08-04 CURRENT
MRS HELEN LESLEY WOODHOUSE Jun 1949 British Secretary CURRENT
STEPHEN JAMES WOODHOUSE Apr 1953 British Director RESIGNED
PAUL JAMES WOODHOUSE Jan 1978 British Director 2000-08-04 UNTIL 2007-11-19 RESIGNED
MRS HELEN LESLEY WOODHOUSE Jun 1949 British Director RESIGNED
MR RONALD WILLIAMS Oct 1917 British Director RESIGNED
CHRISTOPHER WILLIAM PARTON Mar 1954 British Director 1998-02-01 UNTIL 2000-08-04 RESIGNED
MR ANGUS CHARLES JAGGER May 1951 British Director RESIGNED
PETER GILES Aug 1952 British Director 1993-06-01 UNTIL 2000-02-29 RESIGNED
MR JAMES COATS Feb 1949 British Director 1996-04-01 UNTIL 2001-03-01 RESIGNED
ROYSTON ALBERT CASHMORE Feb 1946 British Director 1993-06-01 UNTIL 2000-02-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Helen Lesley Woodhouse 2016-04-06 6/1949 Telford   Shropshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Edgmond Group Limited 2016-04-06 Newport   Shropshire Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Mr Stephen James Woodhouse 2016-04-06 4/1953 Telford   Shropshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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REDMAN FISHER ENGINEERING LIMITED SOLIHULL Active AUDIT EXEMPTION SUBSI 25110 - Manufacture of metal structures and parts of structures
EUROGRID ACCESS DESIGN LIMITED SOLIHULL Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
VAULT 1 GROUP LIMITED NEWPORT UNITED KINGDOM Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
BIRMINGHAM COLDFORM & SPECIAL FASTENERS LIMITED WEDNESBURY Active DORMANT 25940 - Manufacture of fasteners and screw machine products
ACCESS DESIGN AND ENGINEERING LIMITED SOLIHULL Active DORMANT 74990 - Non-trading company
NETWORK SUPPORT SOLUTIONS LIMITED SHREWSBURY Dissolved... MICRO ENTITY 62090 - Other information technology service activities
NEWPORT AND DISTRICT AGRICULTURAL SOCIETY NEWPORT ENGLAND Active AUDITED ABRIDGED 94990 - Activities of other membership organizations n.e.c.
EDGMOND GROUP LIMITED NEWPORT UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
BIRO CARS UK LTD NEWPORT UNITED KINGDOM Active TOTAL EXEMPTION FULL 45111 - Sale of new cars and light motor vehicles
HYDROBOLT (HOLDINGS) LIMITED WEDNESBURY Active DORMANT 25940 - Manufacture of fasteners and screw machine products
COME TO SARDINIA LIMITED NEWPORT UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
STACO GRATINGS UK LTD ROCHESTER ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
LIONWELD KENNEDY FLOORING LIMITED SOLIHULL Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
HYDROBOLT GROUP LIMITED WEDNESBURY Active DORMANT 25940 - Manufacture of fasteners and screw machine products
FARMWELD EQUIPMENT LIMITED NEWPORT UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
NEWPORT (SALOP) RUGBY UNION FOOTBALL CLUB LIMITED NEWPORT Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
HYDROBOLT EBT LIMITED WEDNESBURY Active MICRO ENTITY 66220 - Activities of insurance agents and brokers
AUTOTECH PERFORMANCE LIMITED CHELMSFORD Dissolved... TOTAL EXEMPTION FULL 45310 - Wholesale trade of motor vehicle parts and accessories
HAMPTON INDUSTRIAL CONSULTING LTD NEWPORT ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
HLW Properties Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-25 30-11-2022 £18,945 equity
HLW Properties Limited - Accounts to registrar (filleted) - small 18.2 2022-10-01 30-11-2021 £18,945 equity
HLW Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-11-19 30-11-2020 £18,945 equity
HLW Properties Limited - Accounts to registrar (filleted) - small 18.2 2020-11-28 30-11-2019 £18,945 equity
HLW Properties Limited - Accounts to registrar (filleted) - small 18.2 2019-07-24 30-11-2018 £18,945 equity
HLW Properties Limited - Accounts to registrar (filleted) - small 18.2 2018-08-10 30-11-2017 £18,945 equity
HLW Properties Limited - Abbreviated accounts 16.3 2017-08-26 30-11-2016 £18,945 equity
HLW Properties Limited - Abbreviated accounts 16.1 2016-08-23 30-11-2015 £18,945 equity
HLW Properties Limited - Limited company - abbreviated - 11.6 2015-08-28 30-11-2014 £18,945 equity
HLW Properties Limited - Limited company - abbreviated - 11.0.0 2014-08-30 30-11-2013 £18,945 equity
HLW Properties Limited - Limited company - abbreviated - 11.0.0 2014-08-29 30-11-2013 £18,945 equity

Nearby Companies

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VAULT 1 GROUP LIMITED NEWPORT UNITED KINGDOM Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
EDGMOND GROUP LIMITED NEWPORT UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
BIRO CARS UK LTD NEWPORT UNITED KINGDOM Active TOTAL EXEMPTION FULL 45111 - Sale of new cars and light motor vehicles
COME TO SARDINIA LIMITED NEWPORT UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PARRY-SMITH LTD NEWPORT ENGLAND Active NO ACCOUNTS FILED 86900 - Other human health activities