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H & W PROPERTIES LTD

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

This company is commonly known as H & W Properties Ltd. The company was founded 6 years ago and was given the registration number 10969604. The firm's registered office is in SHARPENHOE. You can find them at Lakewood House, 16 Lovett Green, Sharpenhoe, Bedfordshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:H & W PROPERTIES LTD
Company Number:10969604
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2017
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Lakewood House, 16 Lovett Green, Sharpenhoe, Bedfordshire, England, MK45 4SP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Doolittle Yard, Froghall Road, Ampthill, England, MK45 2NW

Director19 September 2017Active
1 Doolittle Yard, Froghall Road, Ampthill, England, MK45 2NW

Director19 September 2017Active

People with Significant Control

Mr Stephen Ross Wood
Notified on:19 September 2017
Status:Active
Date of birth:May 1949
Nationality:British
Country of residence:England
Address:1 Doolittle Yard, Froghall Road, Ampthill, England, MK45 2NW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Hardy
Notified on:19 September 2017
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:England
Address:1 Doolittle Yard, Froghall Road, Ampthill, England, MK45 2NW
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type total exemption full.

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2023-10-03Confirmation statement

Confirmation statement with no updates.

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2023-09-18Persons with significant control

Change to a person with significant control.

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2023-02-23Accounts

Accounts with accounts type total exemption full.

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2022-10-03Persons with significant control

Change to a person with significant control.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2022-09-30Officers

Change person director company with change date.

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2022-09-30Address

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

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2022-09-30Persons with significant control

Change to a person with significant control.

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2022-03-08Accounts

Accounts with accounts type total exemption full.

Download
2021-10-01Confirmation statement

Confirmation statement with no updates.

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2021-04-23Accounts

Accounts with accounts type total exemption full.

Download
2020-10-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-23Confirmation statement

Confirmation statement with no updates.

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2020-09-09Address

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

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2020-04-28Accounts

Accounts with accounts type total exemption full.

Download
2019-09-26Confirmation statement

Confirmation statement with no updates.

Download
2019-08-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-19Accounts

Accounts with accounts type total exemption full.

Download
2018-09-26Confirmation statement

Confirmation statement with no updates.

Download
2018-08-28Officers

Change person director company with change date.

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2018-08-28Officers

Change person director company with change date.

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2018-08-28Address

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

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2018-02-23Resolution

Resolution.

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