HADWENS APARTMENTS LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
HADWENS APARTMENTS LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
HADWENS APARTMENTS LIMITED was incorporated 13 years ago on 26/10/2010 and has the registered number: 07418852. The accounts status is SMALL and accounts are next due on 30/09/2024.
HADWENS APARTMENTS LIMITED was incorporated 13 years ago on 26/10/2010 and has the registered number: 07418852. The accounts status is SMALL and accounts are next due on 30/09/2024.
HADWENS APARTMENTS LIMITED - LIVERPOOL
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
51-55 TITHEBARN STREET
LIVERPOOL
L2 2SB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BINGHAM CURTINS LIMITED (until 19/01/2018)
BINGHAM CURTINS LIMITED (until 19/01/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/10/2023 | 05/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NEIL PARKINSON | Jun 1972 | British | Director | 2018-01-29 | CURRENT |
| MR ROBERT JAMES MELLING | Mar 1964 | British | Director | 2010-10-26 | CURRENT |
| MR PAUL NIGEL METCALFE | Aug 1952 | British | Director | 2010-10-26 UNTIL 2012-12-13 | RESIGNED |
| MR CHRISTOPHER MARK FENNELL | Nov 1957 | British | Director | 2012-12-13 UNTIL 2017-12-22 | RESIGNED |
| MR CHRISTOPHER MARK FENNELL | Secretary | 2013-04-29 UNTIL 2017-12-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Curtins Group Limited | 2018-01-18 | Liverpool | Ownership of shares 75 to 100 percent | |
| Mr Robert James Melling | 2016-04-06 - 2024-05-16 | 3/1964 | Liverpool |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Hadwens Apartments Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-05-17 | 31-12-2023 | £10,615 Cash £336,872 equity |
| Hadwens Apartments Limited - Accounts to registrar (filleted) - small 18.2 | 2021-04-21 | 31-12-2020 | £6,324 Cash £104,399 equity |