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H W DESIGN LIMITED

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

This company is commonly known as H W Design Limited. The company was founded 22 years ago and was given the registration number 04379810. The firm's registered office is in DUNSTABLE. You can find them at 12 Knolls View, Totternhoe, Dunstable, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:H W DESIGN LIMITED
Company Number:04379810
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:12 Knolls View, Totternhoe, Dunstable, England, LU6 2BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Snailwell Road, Newmarket, England, CB8 7LP

Secretary22 February 2002Active
1, Snailwell Road, Newmarket, England, CB8 7LP

Director01 April 2002Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary22 February 2002Active
46 Graveney Place, Springfield, Milton Keynes, MK6 3LT

Director11 June 2004Active
Hazelmere House, Twyning Green, Twyning, Tewkesbury, England, GL20 6DF

Director22 February 2002Active

People with Significant Control

Mr Graham Arthur Wills
Notified on:09 February 2017
Status:Active
Date of birth:August 1947
Nationality:British
Address:Argent House, Bedford, MK40 3JY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr David John Hyde
Notified on:09 February 2017
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:England
Address:1, Snailwell Road, Newmarket, England, CB8 7LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Confirmation statement

Confirmation statement with no updates.

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2023-12-28Accounts

Accounts with accounts type total exemption full.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-02-11Confirmation statement

Confirmation statement with no updates.

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2021-12-24Accounts

Accounts with accounts type total exemption full.

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2021-07-08Address

Change registered office address company with date old address new address.

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2021-02-13Confirmation statement

Confirmation statement with no updates.

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2021-01-04Accounts

Accounts with accounts type total exemption full.

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2020-10-14Address

Change registered office address company with date old address new address.

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2020-02-24Confirmation statement

Confirmation statement with updates.

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2020-02-21Persons with significant control

Change to a person with significant control.

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2020-02-21Officers

Change person director company with change date.

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2020-02-21Officers

Change person secretary company with change date.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-03-13Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type micro entity.

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2018-04-04Persons with significant control

Cessation of a person with significant control.

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2018-02-09Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type micro entity.

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2017-02-16Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-03-08Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-03-18Annual return

Annual return company with made up date full list shareholders.

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