HWJ HOLDINGS LIMITED

14 KING STREET, LEEDS  LS1 2HL
  • Active
  • Private Limited Company
  • Company No. 11675380
  • Last Updated: 01 Mar 2024

Company Profile

HWJ HOLDINGS LIMITED was incorporated on Tuesday, November 13, 2018 as a Private Limited Company with registered address in LEEDS. HWJ 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 5 years 11 months and 27 days.

Name HWJ HOLDINGS LIMITED
Company number 11675380
Company type Private Limited Company
Incorporation date 13 Nov 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 14 KING STREET
LEEDS
LS1 2HL
Country Of Origin UNITED KINGDOM

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 Spencer James Jinks Nationality: British Dates: Tuesday, April 2, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr John Robert Wakeford Nationality: British Dates: Tuesday, April 2, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Adrian David Hitchenor Nationality: British Dates: Tuesday, April 2, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Paul Anthony Spetch Nationality: British Dates: Tuesday, November 13, 2018 - Tuesday, April 2, 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 GROUP
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-41 days left)
Latest accounts 31 December 2022
Next confirmation statement due 11 December 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
HWJ HOLDINGS LIMITED 13 Nov 2018