H S W HOLDINGS LIMITED - WEYBRIDGE
Company Profile | Company Filings |
Overview
H S W HOLDINGS LIMITED is a Private Limited Company from WEYBRIDGE and has the status: Active.
H S W HOLDINGS LIMITED was incorporated 27 years ago on 06/01/1997 and has the registered number: 03299397. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.
H S W HOLDINGS LIMITED was incorporated 27 years ago on 06/01/1997 and has the registered number: 03299397. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.
H S W HOLDINGS LIMITED - WEYBRIDGE
This company is listed in the following categories:
64203 - Activities of construction holding companies
64203 - Activities of construction holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 3 | 31/03/2023 | 30/12/2024 |
Registered Office
PINEDALE GOLF CLUB ROAD
WEYBRIDGE
SURREY
KT13 0NN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/01/2024 | 20/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HARSHAD KAPADIA | Apr 1960 | British | Director | 2018-04-16 | CURRENT |
NILESH KAPADIA | Nov 1970 | Director | 1997-01-06 UNTIL 2007-01-30 | RESIGNED | |
MR JAYANT DEVIDAS KAPADIA | Jun 1961 | British | Director | 2011-09-14 UNTIL 2018-04-18 | RESIGNED |
HARSHAD KAPADIA | Apr 1960 | British | Director | 2004-02-18 UNTIL 2014-12-15 | RESIGNED |
MANAGING DIRECTOR BERNARD BENFIELD HURST | Nov 1947 | British | Director | 1997-01-31 UNTIL 2012-11-08 | RESIGNED |
LESLEY JOYCE GRAEME | Dec 1953 | British | Nominee Director | 1997-01-06 UNTIL 1997-01-06 | RESIGNED |
DOROTHY MAY GRAEME | British | Nominee Secretary | 1997-01-06 UNTIL 1997-01-06 | RESIGNED | |
RAYMOND ARTHUR KEMPSTER | Jul 1946 | British | Secretary | 1998-01-21 UNTIL 2011-08-30 | RESIGNED |
GRAVITAS MANAGEMENT CONSULTANCY LIMITED | Corporate Secretary | 1997-01-06 UNTIL 1998-01-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Nilesh Kapadia | 2019-09-24 | 11/1970 | Wembley | Ownership of shares 75 to 100 percent |
Mr Jayant Devidas Kapadia | 2016-04-06 - 2019-09-24 | 6/1961 | Weybridge Surrey | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HSW_HOLDINGS_LIMITED - Accounts | 2023-12-20 | 31-03-2023 | £57,638 Cash £-1,511,931 equity |
HSW_HOLDINGS_LIMITED - Accounts | 2022-12-09 | 31-03-2022 | £71,617 Cash £-1,396,486 equity |
HSW_HOLDINGS_LIMITED - Accounts | 2021-12-21 | 31-03-2021 | £7,160 Cash £-1,302,413 equity |
HSW_HOLDINGS_LIMITED - Accounts | 2021-03-23 | 31-03-2020 | £28,500 Cash £-1,216,262 equity |
HSW_HOLDINGS_LIMITED - Accounts | 2019-12-05 | 31-03-2019 | £221,850 Cash £-1,127,430 equity |
HSW_HOLDINGS_LIMITED - Accounts | 2018-12-13 | 31-03-2018 | £320,588 Cash £-1,044,716 equity |
HSW_HOLDINGS_LIMITED - Accounts | 2017-11-24 | 31-03-2017 | £476,241 Cash |
HSW_HOLDINGS_LIMITED - Accounts | 2016-12-14 | 31-03-2016 | £634,408 Cash £-896,854 equity |
HSW_HOLDINGS_LIMITED - Accounts | 2015-12-15 | 31-03-2015 | £183,520 Cash £-813,995 equity |
HSW_HOLDINGS_LIMITED - Accounts | 2014-11-26 | 31-03-2014 | £68,829 Cash £-758,976 equity |