HWT LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
HWT LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
HWT LIMITED was incorporated 25 years ago on 30/06/1998 and has the registered number: SC187212. The accounts status is FULL and accounts are next due on 31/12/2024.
HWT LIMITED was incorporated 25 years ago on 30/06/1998 and has the registered number: SC187212. The accounts status is FULL and accounts are next due on 31/12/2024.
HWT LIMITED - EDINBURGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
50 LOTHIAN ROAD
EDINBURGH
MIDLOTHIAN
EH3 9WJ
This Company Originates in : United Kingdom
Previous trading names include:
MORRISON WATER (TAY) LIMITED (until 29/03/2004)
MORRISON WATER (TAY) LIMITED (until 29/03/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/06/2023 | 03/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BURNESS LLP | Corporate Secretary | 2004-08-01 | CURRENT | ||
| MR CHRISTOPHER JAMES TANNER | Nov 1972 | British | Director | 2014-03-31 | CURRENT |
| CHRISTOPHER HOLMES | Feb 1976 | British | Director | 2018-02-14 | CURRENT |
| JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 1998-06-30 UNTIL 1998-09-28 | RESIGNED | ||
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1998-06-30 UNTIL 1998-09-28 | RESIGNED | ||
| BURNESS SOLICITORS | Corporate Nominee Secretary | 2004-03-17 UNTIL 2004-08-01 | RESIGNED | ||
| MISS JACQUELINE ELIZABETH FOX | Dec 1959 | Secretary | 2001-06-14 UNTIL 2002-05-17 | RESIGNED | |
| MR SEAMUS JOSEPH GILLEN | Jan 1959 | British | Secretary | 2002-05-17 UNTIL 2002-08-19 | RESIGNED |
| JOHN MORRISON | Apr 1949 | British | Secretary | 1998-09-28 UNTIL 2001-06-14 | RESIGNED |
| DAVID CHARLES TURNER | Mar 1960 | Secretary | 2002-08-19 UNTIL 2004-03-17 | RESIGNED | |
| MR ROBERT DAVID GREEN | Jul 1955 | British | Director | 2000-02-03 UNTIL 2000-10-23 | RESIGNED |
| MR DAVID MICHAEL HARDY | Dec 1957 | British | Director | 2014-03-31 UNTIL 2018-02-14 | RESIGNED |
| VICKY MCDONAGH | Oct 1968 | British | Director | 2004-03-17 UNTIL 2007-09-04 | RESIGNED |
| JOSEPH MICHAEL MARTIN | Dec 1952 | British | Director | 1998-09-28 UNTIL 2002-03-14 | RESIGNED |
| MICHAEL IAN JAFFE | Sep 1964 | British | Director | 2010-11-24 UNTIL 2014-03-31 | RESIGNED |
| KEITH MARTIN HOWELL | Feb 1956 | British | Director | 1998-09-28 UNTIL 2000-02-03 | RESIGNED |
| MR JOHN ALEXANDER HOPE | Jan 1957 | British | Director | 2003-04-07 UNTIL 2004-03-17 | RESIGNED |
| MR JASVINDER SINGH BAL | Jan 1979 | British | Director | 2010-11-24 UNTIL 2014-03-31 | RESIGNED |
| MR ROBERT SOUTER FULLERTON | Dec 1952 | British | Director | 2003-04-07 UNTIL 2004-03-17 | RESIGNED |
| GUY ROLAND MARC PIGACHE | Jan 1960 | British | Director | 2004-03-17 UNTIL 2014-03-31 | RESIGNED |
| MR IAIN ALASDAIR ROBERTSON | Oct 1949 | British | Director | 2000-10-23 UNTIL 2002-05-15 | RESIGNED |
| MR ANTONIE PAUL WOODBURY | Feb 1960 | British | Director | 2007-04-18 UNTIL 2010-09-30 | RESIGNED |
| MR JOHN FINDLAY MCFADZEAN | Aug 1948 | British | Director | 1998-09-28 UNTIL 2004-03-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Jlen Environmental Assets Group (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |