H S W HOLDINGS LIMITED
PINEDALE GOLF CLUB ROAD, ST GEORGE'S HILL, WEYBRIDGE KT13 0NN- Active
- Private Limited Company
- Company No. 03299397
- Last Updated: 01 Mar 2024
Company Profile
H S W HOLDINGS LIMITED was incorporated on Monday, January 6, 1997 as a Private Limited Company with registered address in WEYBRIDGE. H S W HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of construction holding companies. This Private Limited Company has been operating for 27 years 10 months and 2 days.
| Name | H S W HOLDINGS LIMITED |
|---|---|
| Company number | 03299397 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jan 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PINEDALE GOLF CLUB ROAD ST GEORGE'S HILL WEYBRIDGE KT13 0NN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Nilesh Kapadia Nationality: British |
Dates: Tuesday, September 24, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Jayant Devidas Kapadia Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 24, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (51 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 February 2017 |
| Last confirmation statement dated | 06 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| H S W HOLDINGS LIMITED | 06 Jan 1997 |