HWB HOLDINGS LIMITED
HIGHLAND HOUSE, MAYFLOWER CLOSE, CHANDLERS FORD, EASTLEIGH SO53 4AR- Active
- Private Limited Company
- Company No. 04438294
- Last Updated: 01 Mar 2024
Company Profile
HWB HOLDINGS LIMITED was incorporated on Tuesday, May 14, 2002 as a Private Limited Company with registered address in EASTLEIGH. HWB HOLDINGS LIMITED has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 22 years 5 months and 25 days.
| Name | HWB HOLDINGS LIMITED |
|---|---|
| Company number | 04438294 |
| Company type | Private Limited Company |
| Incorporation date | 14 May 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HIGHLAND HOUSE, MAYFLOWER CLOSE CHANDLERS FORD EASTLEIGH SO53 4AR |
|---|---|
| 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 |
|---|---|
| Ekwilliams Accountants Limited Pavilion Square, Westhoughton, BL5 3AJ |
Dates: Wednesday, October 27, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Etl Holdings (Uk) Ltd Pavilion Square, Westhoughton, BL5 3AJ |
Dates: Tuesday, October 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Geoffrey Philip Rhodes Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Arthur Robert Bell Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alan Williams Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 June 2017 |
| Last confirmation statement dated | 14 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HWB HOLDINGS LIMITED | 14 May 2002 |