UKBizDB.co.uk

HARDWOODS GROUP LIMITED

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

This company is commonly known as Hardwoods Group Limited. The company was founded 6 years ago and was given the registration number 11332248. The firm's registered office is in CHESTER. You can find them at Benjamin House Stanney Mill Industrial Park, Dutton Green Little Stanney, Chester, Cheshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:HARDWOODS GROUP LIMITED
Company Number:11332248
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Benjamin House Stanney Mill Industrial Park, Dutton Green Little Stanney, Chester, Cheshire, England, CH2 4SA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Benjamin House, Dutton Green, Little Stanney, Chester, England, CH2 4SA

Director17 April 2020Active
Crows Nest Business Park, Tattenhall Road, Tattenhall, Chester, CH3 9BD

Director27 April 2018Active

People with Significant Control

Mr Kalvin Piers Devenish
Notified on:17 April 2020
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:England
Address:Benjamin House, Dutton Green, Chester, England, CH2 4SA
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr John Alastair Mcewan
Notified on:27 April 2018
Status:Active
Date of birth:October 1953
Nationality:British
Address:Crows Nest Business Park, Tattenhall Road, Chester, CH3 9BD
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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-26Confirmation statement

Confirmation statement with no updates.

Download
2023-09-14Accounts

Accounts with accounts type total exemption full.

Download
2023-04-28Confirmation statement

Confirmation statement with no updates.

Download
2022-09-22Accounts

Accounts with accounts type total exemption full.

Download
2022-04-26Confirmation statement

Confirmation statement with no updates.

Download
2021-09-28Accounts

Accounts with accounts type total exemption full.

Download
2021-04-26Confirmation statement

Confirmation statement with no updates.

Download
2020-05-29Accounts

Accounts with accounts type total exemption full.

Download
2020-05-04Address

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

Download
2020-05-04Confirmation statement

Confirmation statement with updates.

Download
2020-04-30Persons with significant control

Notification of a person with significant control.

Download
2020-04-30Officers

Appoint person director company with name date.

Download
2020-04-30Officers

Termination director company with name termination date.

Download
2020-04-30Persons with significant control

Cessation of a person with significant control.

Download
2019-11-04Accounts

Accounts with accounts type micro entity.

Download
2019-10-07Accounts

Change account reference date company previous shortened.

Download
2019-05-07Confirmation statement

Confirmation statement with updates.

Download
2018-05-31Address

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

Download
2018-04-27Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.