HW RENEWABLES LTD - SUTTON


Company Profile Company Filings

Overview

HW RENEWABLES LTD is a Private Limited Company from SUTTON ENGLAND and has the status: Dissolved - no longer trading.
HW RENEWABLES LTD was incorporated 12 years ago on 11/11/2011 and has the registered number: 07845440. The accounts status is TOTAL EXEMPTION FULL.

HW RENEWABLES LTD - SUTTON

This company is listed in the following categories:
43210 - Electrical installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

1 GEMINI COURT
SUTTON
SURREY
SM1 4AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/03/2020 08/05/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TERRY LESLIE WARMAN Jul 1984 British Director 2011-11-11 CURRENT
MR THOMAS CLIVE HAGLEY Aug 1984 British Director 2011-11-28 CURRENT
TERRY LESLIE WARMAN Secretary 2011-11-11 CURRENT
MR MICHAEL STANLEY HAIRS Aug 1990 English Director 2013-09-02 UNTIL 2014-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Terry Leslie Warman 2016-04-06 7/1984 Sutton   Surrey Voting rights 25 to 50 percent
Mr Thomas Clive Hagley 2016-04-06 8/1984 Sutton   Surrey Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAGLEY & WARMAN ELECTRICAL LTD SUTTON Dissolved... TOTAL EXEMPTION SMALL 43210 - Electrical installation
WEALDSTONE PROPERTY INVESTMENTS LIMITED SUTTON ENGLAND Active DORMANT 99999 - Dormant Company
CALIBRE ASBESTOS LTD SUTTON Dissolved... DORMANT 99999 - Dormant Company
CALIBRE GROUP (UK) LTD SUTTON Dissolved... DORMANT 99999 - Dormant Company
CALIBRE GROUP EUROPE LTD SUTTON Dissolved... DORMANT 99999 - Dormant Company
CALIBRE ASBESTOS EUROPE LTD SUTTON Dissolved... DORMANT 99999 - Dormant Company
FLASH ELECTRICAL LTD MITCHAM Dissolved... DORMANT 43210 - Electrical installation

Free Reports Available

Report Date Filed Date of Report Assets
HW Renewables Ltd - Accounts to registrar (filleted) - small 18.2 2019-08-21 31-12-2018 £32,318 Cash £38,992 equity
HW Renewables Ltd - Accounts to registrar (filleted) - small 18.2 2018-10-26 31-12-2017 £3,174 Cash £3,218 equity
HW Renewables Ltd - Accounts to registrar - small 17.1 2017-04-12 31-12-2016 £4,507 Cash £-23,548 equity
HW Renewables Ltd - Abbreviated accounts 16.1 2016-10-26 31-12-2015 £33,643 Cash £-80,064 equity
HW Renewables Ltd - Limited company - abbreviated - 11.6 2015-06-17 30-11-2014 £23,432 Cash £1,439 equity
HW Renewables Ltd - Limited company - abbreviated - 11.0.0 2014-08-30 30-11-2013 £789 Cash £1,474 equity
HW Renewables Ltd - Limited company - abbreviated - 11.0.0 2014-08-29 30-11-2013 £789 Cash £1,474 equity

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