HANNON WESTWOOD LIMITED - EDINBURGH


Company Profile Company Filings

Overview

HANNON WESTWOOD LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
HANNON WESTWOOD LIMITED was incorporated 14 years ago on 04/12/2009 and has the registered number: SC369635. The accounts status is SMALL and accounts are next due on 30/09/2024.

HANNON WESTWOOD LIMITED - EDINBURGH

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

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

COLLINS HOUSE
EDINBURGH
EH1 2AA

This Company Originates in : United Kingdom
Previous trading names include:
HW ATLAS LIMITED (until 25/08/2015)

Confirmation Statements

Last Statement Next Statement Due
04/11/2023 18/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DOUGLAS JOHN THOMSON MONTGOMERY Dec 1961 British Director 2021-03-01 CURRENT
MR RUNE JENSEN Sep 1957 Norwegian Director 2015-05-07 CURRENT
MR TOMAS HVAMB Aug 1975 Norwegian Director 2015-05-07 CURRENT
DAVID CLARK Secretary 2017-02-17 CURRENT
MR CHARLES WESTWOOD Mar 1947 British Director 2013-05-08 UNTIL 2015-01-28 RESIGNED
MR ANDREW GRANT VINALL Jul 1959 British Director 2010-05-11 UNTIL 2015-05-07 RESIGNED
MR GAVIN JONATHAN PRISE Jan 1962 British Director 2015-05-07 UNTIL 2021-03-01 RESIGNED
MR IAN NORBURY May 1951 British Director 2010-05-11 UNTIL 2021-02-10 RESIGNED
MR CHRISTOPHER DAVID BULLEY Mar 1955 British Director 2010-05-11 UNTIL 2015-05-07 RESIGNED
KAREN JACQUELINE ALFORD Secretary 2009-12-04 UNTIL 2017-02-17 RESIGNED
MR CHARLES WESTWOOD Mar 1947 British Director 2009-12-04 UNTIL 2010-05-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hannon Westwood Holdings Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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