HW MARTIN HOLDINGS LIMITED - ALFRETON


Company Profile Company Filings

Overview

HW MARTIN HOLDINGS LIMITED is a Private Limited Company from ALFRETON and has the status: Active.
HW MARTIN HOLDINGS LIMITED was incorporated 30 years ago on 23/06/1994 and has the registered number: 02941889. The accounts status is GROUP and accounts are next due on 30/04/2024.

HW MARTIN HOLDINGS LIMITED - ALFRETON

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 / 7 31/07/2022 30/04/2024

Registered Office

FORDBRIDGE LANE
ALFRETON
DERBYSHIRE
DE55 5JY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LOUISE ANN MORLEY Jul 1968 British Director 2022-10-05 CURRENT
MR KEVIN MARTIN Apr 1960 British Director 1994-07-27 CURRENT
MR HAROLD WILLIAM MARTIN Mar 1935 British Director 1994-07-05 CURRENT
MR ROBIN ROY AKERS Aug 1975 British Director 2024-01-22 CURRENT
MRS IRIS MARTIN Feb 1939 British Director 1994-07-05 UNTIL 2017-12-21 RESIGNED
MR NIGEL CHARLES FAULCONBRIDGE Aug 1966 British Director 2004-01-06 UNTIL 2024-01-22 RESIGNED
MR NIGEL CHARLES FAULCONBRIDGE Aug 1966 British Secretary 1996-11-01 UNTIL 2008-11-01 RESIGNED
BARBARA FAULCONBRIDGE Nov 1936 British Secretary 1994-07-05 UNTIL 1996-11-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-06-23 UNTIL 1994-07-05 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1994-06-23 UNTIL 1994-07-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Harold William Martin 2016-04-06 3/1935 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HW MARTIN FENCING AND FORESTRY LIMITED ALFRETON Active FULL 42990 - Construction of other civil engineering projects n.e.c.
H.W. MARTIN (PLANT) LIMITED ALFRETON Active SMALL 33170 - Repair and maintenance of other transport equipment n.e.c.
H.W. MARTIN SAFETY FENCING LIMITED ALFRETON Active FULL 43290 - Other construction installation
H.W. MARTIN (TRAFFIC MANAGEMENT) LIMITED ALFRETON Active FULL 43999 - Other specialised construction activities n.e.c.
KING TRAILERS LIMITED ALFRETON ENGLAND Active SMALL 25110 - Manufacture of metal structures and parts of structures
H W MARTIN WASTE LIMITED ALFRETON Active FULL 38210 - Treatment and disposal of non-hazardous waste
KFSL LIMITED MARKET HARBOROUGH Dissolved... TOTAL EXEMPTION SMALL 64910 - Financial leasing
KING HIGHWAY PRODUCTS LIMITED ALFRETON ENGLAND Active SMALL 30990 - Manufacture of other transport equipment n.e.c.
SAFETY VEHICLE HIRE & LEASE LTD ALFRETON ENGLAND Active SMALL 77110 - Renting and leasing of cars and light motor vehicles
KING VEHICLE ENGINEERING LIMITED ALFRETON ENGLAND Active GROUP 70100 - Activities of head offices
KING TRANSPORT EQUIPMENT LIMITED ALFRETON ENGLAND Active SMALL 71129 - Other engineering activities
AMBER LANGIS LIMITED ALFRETON Active SMALL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
PREMIER WASTE RECYCLING LIMITED ALFRETON Active FULL 38110 - Collection of non-hazardous waste
VIRTUS TRAFFIC MANAGEMENT SOLUTIONS LTD ALFRETON ENGLAND Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities
WEST COUNTRY ROAD MANAGEMENT LIMITED ALFRETON UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices
MARTIN AND MCCANN LIMITED ALFRETON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
SKYKING LIMITED ALFRETON ENGLAND Dissolved... FULL 46690 - Wholesale of other machinery and equipment
LOCHRIN BAIN LIMITED BLAIRLINN INDUSTRIAL ESTATE Active SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
WILLIAM BAIN FENCING LIMITED BLAIRLINN INDUSTRIAL ESTATE Active MICRO ENTITY 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
H W Martin Holdings Limited - Limited company accounts 20.1 2023-01-28 31-07-2022 £14,151,455 Cash £56,085,450 equity
H W Martin Holdings Limited - Limited company accounts 20.1 2021-12-24 31-07-2021 £29,345,568 Cash £50,338,830 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
H.W. MARTIN (PLANT) LIMITED ALFRETON Active SMALL 33170 - Repair and maintenance of other transport equipment n.e.c.
H.W. MARTIN SAFETY FENCING LIMITED ALFRETON Active FULL 43290 - Other construction installation
H.W. MARTIN (TRAFFIC MANAGEMENT) LIMITED ALFRETON Active FULL 43999 - Other specialised construction activities n.e.c.
KING TRAILERS LIMITED ALFRETON ENGLAND Active SMALL 25110 - Manufacture of metal structures and parts of structures
KING HIGHWAY PRODUCTS LIMITED ALFRETON ENGLAND Active SMALL 30990 - Manufacture of other transport equipment n.e.c.
KING VEHICLE ENGINEERING LIMITED ALFRETON ENGLAND Active GROUP 70100 - Activities of head offices
KING TRANSPORT EQUIPMENT LIMITED ALFRETON ENGLAND Active SMALL 71129 - Other engineering activities
PREMIER WASTE RECYCLING LIMITED ALFRETON Active FULL 38110 - Collection of non-hazardous waste
H.W. MARTIN (FARMS) LLP ALFRETON Active TOTAL EXEMPTION FULL None Supplied