HW HOLDINGS LIMITED
WEST HOUSE, KING CROSS ROAD, HALIFAX HX1 1EB- Active
- Private Limited Company
- Company No. 09560768
- Last Updated: 01 Mar 2024
Company Profile
HW HOLDINGS LIMITED was incorporated on Friday, April 24, 2015 as a Private Limited Company with registered address in HALIFAX. HW HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 9 years 9 months and 29 days.
| Name | HW HOLDINGS LIMITED |
|---|---|
| Company number | 09560768 |
| Company type | Private Limited Company |
| Incorporation date | 24 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WEST HOUSE KING CROSS ROAD HALIFAX HX1 1EB |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Heat Works Group Limited King Cross Road, HX1 1EB |
Dates: Tuesday, March 2, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Lee Armstrong Smith Nationality: British |
Dates: Monday, April 25, 2016 - Tuesday, March 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Craig Ayrton Nationality: British |
Dates: Monday, April 25, 2016 - Tuesday, March 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 22 May 2017 |
| Last confirmation statement dated | 24 April 2016 |
Mortgages
No mortgages have been registered against HW HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HW HOLDINGS LIMITED | 24 Apr 2015 |