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H & V WELFARE LIMITED

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

This company is commonly known as H & V Welfare Limited. The company was founded 25 years ago and was given the registration number 03740006. The firm's registered office is in PENRITH. You can find them at Old Mansion House, Eamont Bridge, Penrith, Cumbria. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:H & V WELFARE LIMITED
Company Number:03740006
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 1999
End of financial year:29 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Old Mansion House, Eamont Bridge, Penrith, Cumbria, CA10 2BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Mansion House, Eamont Bridge, Penrith, CA10 2BX

Director29 February 2020Active
35 Hill Court, 13-17 Putney Hill, London, SW15 6BB

Secretary06 April 1999Active
Old Mansion House, Eamont Bridge, Penrith, CA10 2BX

Secretary12 October 1999Active
74 Lynn Road, Terrington Saint Clement, Kings Lynn, PE34 4JX

Nominee Secretary24 March 1999Active
The Paddock Catlowdy, Penton, Carlisle, CA6 5QW

Secretary24 May 1999Active
7 Westbury Road, London, N12 7NY

Director06 April 1999Active
Old Mansion House, Eamont Bridge, Penrith, CA10 2BX

Director08 September 2016Active
60 Tabernacle Street, London, EC2A 4NB

Nominee Director24 March 1999Active
Old Mansion House, Eamont Bridge, Penrith, CA10 2BX

Director24 May 1999Active

People with Significant Control

Miss Skye Anne Hardy
Notified on:19 March 2024
Status:Active
Date of birth:October 1984
Nationality:British
Address:Old Mansion House, Penrith, CA10 2BX
Nature of control:
  • Right to appoint and remove directors
Welplan Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Old Mansion House, Eamont Bridge, Penrith, United Kingdom, CA10 2BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2024-03-19Persons with significant control

Notification of a person with significant control.

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2024-03-19Persons with significant control

Change to a person with significant control.

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2024-03-19Accounts

Accounts with accounts type dormant.

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2023-04-28Accounts

Accounts with accounts type dormant.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2022-11-29Officers

Change person director company with change date.

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2022-04-05Accounts

Accounts with accounts type dormant.

Download
2022-03-24Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Accounts with accounts type dormant.

Download
2021-03-24Confirmation statement

Confirmation statement with no updates.

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2020-03-25Confirmation statement

Confirmation statement with no updates.

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2020-03-08Accounts

Accounts with accounts type dormant.

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2020-03-06Officers

Termination director company with name termination date.

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2020-03-06Officers

Termination secretary company with name termination date.

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2020-03-06Officers

Appoint person director company with name date.

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2019-05-31Accounts

Accounts with accounts type dormant.

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2019-03-26Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type dormant.

Download
2018-04-04Confirmation statement

Confirmation statement with no updates.

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2017-10-03Accounts

Accounts with accounts type dormant.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2016-11-02Accounts

Accounts with accounts type dormant.

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2016-09-09Officers

Appoint person director company with name date.

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2016-03-30Annual return

Annual return company with made up date full list shareholders.

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