HWL 002 LIMITED
SUITE 13 DURHAM TEES VALLEY BUSINESS CENTRE, ORDE WINGATE WAY, STOCKTON-ON-TEES TS19 0GD- Active
- Private Limited Company
- Company No. 11352199
- Last Updated: 01 Mar 2024
Company Profile
HWL 002 LIMITED was incorporated on Wednesday, May 9, 2018 as a Private Limited Company with registered address in STOCKTON-ON-TEES. HWL 002 LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 6 years 4 months and 12 days.
| Name | HWL 002 LIMITED |
|---|---|
| Company number | 11352199 |
| Company type | Private Limited Company |
| Incorporation date | 09 May 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 13 DURHAM TEES VALLEY BUSINESS CENTRE ORDE WINGATE WAY STOCKTON-ON-TEES TS19 0GD |
|---|---|
| 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 |
|---|---|
| Hw Legacy Holdings Limited St. Marks Court, Teesdale Business Park, TS17 6QW |
Dates: Wednesday, September 11, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Rebecca Sally Robinson Nationality: British |
Dates: Wednesday, May 9, 2018 - Wednesday, September 11, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-205 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 06 June 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HWL 002 LIMITED | 09 May 2018 |
| SUNSTONE JEWELLERY STUDIO LTD | 25 Sep 2019 |