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H & W (AUTOMATION) LIMITED

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

This company is commonly known as H & W (automation) Limited. The company was founded 71 years ago and was given the registration number 00516547. The firm's registered office is in FARNHAM. You can find them at Estate Management Office Tilford Road, Tilford, Farnham, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:H & W (AUTOMATION) LIMITED
Company Number:00516547
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 1953
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Estate Management Office Tilford Road, Tilford, Farnham, Surrey, GU10 2DZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Estate Management Office, Tilford Road, Tilford, Farnham, England, GU10 2DZ

Secretary24 July 2014Active
Estate Management Office, Tilford Road, Tilford, Farnham, England, GU10 2DZ

Director24 July 2014Active
Estate Management Office, Tilford Road, Tilford, Farnham, England, GU10 2DZ

Director24 July 2014Active
Hucclecote, Little Hammer Lane, Bramshott Chase, Hindhead, United Kingdom, GU26 6BT

Secretary-Active
Hucclecote, Little Hammer Lane, Bramshott Chase, Hindhead, GU26 6BT

Director-Active
Heathfield, Thursley Road Elstead, Godalming, GU8 6EB

Director07 January 1998Active
18, Harold Evers Way, Kidderminster, DY10 2HG

Director19 September 2005Active
Rowden Cottage, Shebbear, Beaworthy, EX21 5QZ

Director-Active

People with Significant Control

Tt Construction Solutions Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Estate Management Office, Greenhills Estate, Tilford Road, Farnham, England, GU10 2DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-07Accounts

Accounts with accounts type dormant.

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2024-01-11Confirmation statement

Confirmation statement with no updates.

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2023-05-01Accounts

Accounts with accounts type dormant.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-04-27Accounts

Accounts with accounts type dormant.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type small.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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2020-06-11Accounts

Change account reference date company current extended.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type small.

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2019-09-09Mortgage

Mortgage satisfy charge full.

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2019-09-09Mortgage

Mortgage satisfy charge full.

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2019-09-09Mortgage

Mortgage satisfy charge full.

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2019-09-09Mortgage

Mortgage satisfy charge full.

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2019-09-09Mortgage

Mortgage satisfy charge full.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

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2018-11-02Accounts

Accounts with accounts type small.

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2018-01-23Confirmation statement

Confirmation statement with no updates.

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2017-11-02Accounts

Accounts with accounts type small.

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2017-02-06Confirmation statement

Confirmation statement with updates.

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2016-11-10Accounts

Accounts with accounts type small.

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2016-07-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-07-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-03-11Annual return

Annual return company with made up date full list shareholders.

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