HW HOLDINGS LIMITED - HALIFAX
| Company Profile | Company Filings |
Overview
HW HOLDINGS LIMITED is a Private Limited Company from HALIFAX ENGLAND and has the status: Active.
HW HOLDINGS LIMITED was incorporated 9 years ago on 24/04/2015 and has the registered number: 09560768. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
HW HOLDINGS LIMITED was incorporated 9 years ago on 24/04/2015 and has the registered number: 09560768. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
HW HOLDINGS LIMITED - HALIFAX
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
WEST HOUSE
HALIFAX
WEST YORKSHIRE
HX1 1EB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/04/2023 | 08/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LEE ARMSTRONG SMITH | Jul 1964 | British | Director | 2015-04-24 | CURRENT |
| IAN CHARLES JOHNSON | Mar 1971 | British | Director | 2015-04-24 | CURRENT |
| MR CRAIG AYRTON | Feb 1963 | British | Director | 2015-04-24 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Heat Works Group Limited | 2021-03-02 | Halifax |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Craig Ayrton | 2016-04-25 - 2021-03-02 | 2/1963 | Halifax West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Lee Armstrong Smith | 2016-04-25 - 2021-03-02 | 7/1964 | Halifax West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HW_Holdings_Limited - Accounts | 2023-09-30 | 30-04-2023 | £12,456 Cash £1,858,547 equity |
| HW_Holdings_Limited - Accounts | 2023-01-07 | 30-04-2022 | £14,155 Cash £1,806,582 equity |
| HW_Holdings_Limited - Accounts | 2020-09-15 | 30-04-2020 | £1,001,883 Cash £2,524,085 equity |