HW RETAIL LTD
4TH FLOOR,, FOUNTAIN PRECINCT, LEOPOLD STREET S1 2JA- Liquidation
- Private Limited Company
- Company No. 08269584
- Last Updated: 01 Mar 2024
Company Profile
HW RETAIL LTD was incorporated on Friday, October 26, 2012 as a Private Limited Company with registered address in LEOPOLD STREET. HW RETAIL LTD has the status: Liquidation and it's listed in the following category: Retail sale of sports goods, fishing gear, camping goods, boats and bicycles. This Private Limited Company has been operating for 12 years and 20 days.
| Name | HW RETAIL LTD |
|---|---|
| Company number | 08269584 |
| Company type | Private Limited Company |
| Incorporation date | 26 Oct 2012 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR, FOUNTAIN PRECINCT LEOPOLD STREET S1 2JA |
|---|---|
| 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 Bernard Houghton Nationality: British |
Dates: Sunday, November 1, 2020 - present
ownership of shares 25 to 50 percent
|
| Mrs Carol Jane Hornsby Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1142 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 23 November 2016 |
| Last confirmation statement dated | 26 October 2015 |
Mortgages
No mortgages have been registered against HW RETAIL LTD.
Previous Names
| Name | Change Date |
|---|---|
| HW RETAIL LTD | 26 Oct 2012 |