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AWH HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Awh Holdings Limited. The company was founded 18 years ago and was given the registration number 05555891. The firm's registered office is in SOUTHEND ON SEA. You can find them at C/o A W Hardy & Co Limited, Stock Road, Southend On Sea, Essex. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:AWH HOLDINGS LIMITED
Company Number:05555891
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2005
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:C/o A W Hardy & Co Limited, Stock Road, Southend On Sea, Essex, SS2 5QG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O A W Hardy & Co Limited, Stock Road, Southend On Sea, SS2 5QG

Secretary08 September 2011Active
C/O A W Hardy & Co Limited, Stock Road, Southend On Sea, SS2 5QG

Director26 March 2016Active
C/O A W Hardy & Co Limited, Stock Road, Southend On Sea, SS2 5QG

Director10 May 2020Active
Somers, Mounts Hill, Benenden, TN17 4ET

Corporate Secretary07 September 2005Active
C/O A W Hardy & Co Limited, Stock Road, Southend On Sea, SS2 5QG

Director26 March 2016Active
C/O A W Hardy & Co Limited, Stock Road, Southend On Sea, SS2 5QG

Director23 May 2019Active
20 The Broadway, Thorpe Bay, SS1 3HJ

Director28 February 2006Active
C/O A W Hardy & Co Limited, Stock Road, Southend On Sea, SS2 5QG

Director26 March 2016Active
Somers, Mounts Hill, Benenden, TN17 4ET

Director07 September 2005Active

People with Significant Control

Mr Harry Hardy
Notified on:10 May 2022
Status:Active
Date of birth:November 1998
Nationality:British
Address:C/O A W Hardy & Co Limited, Southend On Sea, SS2 5QG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr David Michael Hardy
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:English
Country of residence:England
Address:13, Stock Road, Southend-On-Sea, England, SS2 5QG
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Accounts

Accounts with accounts type micro entity.

Download
2023-10-23Confirmation statement

Confirmation statement with no updates.

Download
2023-09-19Persons with significant control

Change to a person with significant control.

Download
2023-01-31Accounts

Accounts with accounts type micro entity.

Download
2022-10-19Confirmation statement

Confirmation statement with updates.

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2022-10-19Persons with significant control

Notification of a person with significant control.

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2022-10-19Persons with significant control

Cessation of a person with significant control.

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2022-08-17Officers

Termination director company with name termination date.

Download
2022-01-31Accounts

Accounts with accounts type micro entity.

Download
2021-11-19Confirmation statement

Confirmation statement with no updates.

Download
2021-02-15Accounts

Accounts with accounts type micro entity.

Download
2020-11-10Confirmation statement

Confirmation statement with no updates.

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2020-05-21Officers

Appoint person director company with name date.

Download
2020-03-23Officers

Termination director company with name termination date.

Download
2019-12-04Confirmation statement

Confirmation statement with no updates.

Download
2019-10-30Accounts

Accounts with accounts type total exemption full.

Download
2019-05-23Officers

Appoint person director company with name date.

Download
2019-05-23Officers

Termination director company with name termination date.

Download
2018-12-10Confirmation statement

Confirmation statement with no updates.

Download
2018-10-22Accounts

Accounts with accounts type micro entity.

Download
2018-01-04Accounts

Accounts with accounts type total exemption full.

Download
2017-11-08Confirmation statement

Confirmation statement with no updates.

Download
2017-10-09Confirmation statement

Confirmation statement with no updates.

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2017-01-25Accounts

Accounts with accounts type total exemption small.

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2016-10-13Confirmation statement

Confirmation statement with updates.

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