HW LEGACY HOLDINGS LIMITED
SUITE 13 DURHAM TEES VALLEY BUSINESS CENTRE, ORDE WINGATE WAY, STOCKTON-ON-TEES TS19 0GD- Active
- Private Limited Company
- Company No. 12104125
- Last Updated: 01 Mar 2024
Company Profile
HW LEGACY HOLDINGS LIMITED was incorporated on Monday, July 15, 2019 as a Private Limited Company with registered address in STOCKTON-ON-TEES. HW LEGACY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 5 years 3 months and 27 days.
| Name | HW LEGACY HOLDINGS LIMITED |
|---|---|
| Company number | 12104125 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jul 2019 |
| 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 |
|---|---|
| Mr Paul Thomas Henderson Nationality: British |
Dates: Monday, July 15, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Martin John Henderson Nationality: British |
Dates: Monday, July 15, 2019 - Tuesday, September 29, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Michael James Henderson Nationality: British,Australian |
Dates: Monday, July 15, 2019 - Tuesday, September 29, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (18 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 12 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HW LEGACY HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HW LEGACY HOLDINGS LIMITED | 15 Jul 2019 |
| HWL 001 LIMITED | 12 Sep 2019 |