H & W (HOLDINGS) LIMITED - EPPING
| Company Profile | Company Filings |
Overview
H & W (HOLDINGS) LIMITED is a Private Limited Company from EPPING ENGLAND and has the status: Dissolved - no longer trading.
H & W (HOLDINGS) LIMITED was incorporated 20 years ago on 16/03/2004 and has the registered number: 05074343. The accounts status is MICRO ENTITY.
H & W (HOLDINGS) LIMITED was incorporated 20 years ago on 16/03/2004 and has the registered number: 05074343. The accounts status is MICRO ENTITY.
H & W (HOLDINGS) LIMITED - EPPING
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 |
Registered Office
LINDSEY HOUSE
EPPING
CM16 6RB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/07/2022 | 07/08/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAROSLAW MELCHER | Jan 1968 | Polish | Director | 2018-07-26 | CURRENT |
| MR GURPREET SINGH | Mar 1984 | Indian | Director | 2018-07-01 | CURRENT |
| MR JAROSLAW MELCHER | Jan 1968 | Polish | Director | 2018-01-01 | CURRENT |
| MR AVTAR SINGH HARE | British | Secretary | 2007-02-09 UNTIL 2011-01-07 | RESIGNED | |
| MR JASDIP SINGH HARE | Sep 1976 | British | Director | 2007-02-09 UNTIL 2007-02-09 | RESIGNED |
| PELVINDER KAUR HARE | Oct 1964 | British | Secretary | 2005-08-05 UNTIL 2006-03-22 | RESIGNED |
| MR. KULWANT SINGH HARE | Oct 1955 | British | Secretary | 2004-03-16 UNTIL 2005-08-05 | RESIGNED |
| ALEX WINDSOR | Nov 1953 | British | Director | 2004-03-16 UNTIL 2005-08-05 | RESIGNED |
| MISS NARINDER KAUR HARE | Nov 1979 | British | Director | 2011-01-07 UNTIL 2014-08-31 | RESIGNED |
| MR. KULWANT SINGH HARE | Oct 1955 | British | Director | 2004-03-16 UNTIL 2005-08-05 | RESIGNED |
| MR JASDIP SINGH HARE | Sep 1976 | British | Director | 2010-12-15 UNTIL 2018-01-01 | RESIGNED |
| SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-03-16 UNTIL 2004-03-16 | RESIGNED | ||
| XSERVICES LIMITED | Corporate Secretary | 2006-03-22 UNTIL 2007-02-09 | RESIGNED | ||
| SDG REGISTRARS LIMITED | Corporate Nominee Director | 2004-03-16 UNTIL 2004-03-16 | RESIGNED | ||
| XSERVICES LIMITED | Corporate Director | 2007-02-09 UNTIL 2018-01-01 | RESIGNED | ||
| XSERVICES LIMITED | Corporate Director | 2006-03-22 UNTIL 2007-02-09 | RESIGNED | ||
| XSERVICES LIMITED | Corporate Director | 2005-08-05 UNTIL 2006-03-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jaroslaw Melcher | 2018-01-01 | 1/1968 | Epping | Ownership of shares 25 to 50 percent |
| Anami Ltd | 2017-01-01 - 2018-01-01 | Epping | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - H & W (HOLDINGS) LIMITED | 2023-02-04 | 31-12-2022 | £100 equity |
| Micro-entity Accounts - H & W (HOLDINGS) LIMITED | 2022-08-25 | 31-12-2021 | £100 equity |
| Micro-entity Accounts - H & W (HOLDINGS) LIMITED | 2020-07-30 | 31-12-2019 | £100 equity |
| Micro-entity Accounts - H & W (HOLDINGS) LIMITED | 2019-09-06 | 31-12-2018 | £100 equity |
| Micro-entity Accounts - H & W (HOLDINGS) LIMITED | 2018-11-03 | 31-12-2017 | £100 equity |
| Abbreviated Company Accounts - H & W (HOLDINGS) LIMITED | 2017-01-10 | 31-12-2016 | £-237,672 equity |