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 - WEYBRIDGE

This company is listed in the following categories:
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

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SNOWDROP PROPERTIES LIMITED WEYBRIDGE Active DORMANT 74990 - Non-trading company
B & M HURST ELECTRICAL HOLDINGS LIMITED MAIDSTONE UNITED KINGDOM Active TOTAL EXEMPTION FULL 43210 - Electrical installation
ALPHA STRATEGIC CAPITAL LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SNOWDROP PROPERTIES LIMITED WEYBRIDGE Active DORMANT 74990 - Non-trading company