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 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
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 |
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 |