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HCASW LIMITED

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

This company is commonly known as Hcasw Limited. The company was founded 12 years ago and was given the registration number 08067649. The firm's registered office is in KETTERING. You can find them at 3 Weekley Wood Close, , Kettering, Northamptonshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HCASW LIMITED
Company Number:08067649
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2012
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:3 Weekley Wood Close, Kettering, Northamptonshire, United Kingdom, NN14 1UQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Weekley Wood Close, Kettering, United Kingdom, NN14 1UQ

Director14 May 2012Active
3 Weekley Wood Close, Kettering, United Kingdom, NN14 1UQ

Director14 May 2012Active
3 Weekley Wood Close, Kettering, United Kingdom, NN14 1UQ

Secretary14 May 2012Active
3 Weekley Wood Close, Kettering, United Kingdom, NN14 1UQ

Director14 May 2012Active
3 Weekley Wood Close, Kettering, United Kingdom, NN14 1UQ

Director14 May 2012Active

People with Significant Control

Mrs Sara Elizabeth Walker
Notified on:08 April 2021
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:United Kingdom
Address:3 Weekley Wood Close, Kettering, United Kingdom, NN14 1UQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Andrew Jones Walker
Notified on:08 April 2021
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:United Kingdom
Address:3 Weekley Wood Close, Kettering, United Kingdom, NN14 1UQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Henderson Connellan Limited
Notified on:16 May 2016
Status:Active
Country of residence:England
Address:32 North Street, Oundle, England, PE8 4AL
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 (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
2024-05-20Capital

Capital name of class of shares.

Download
2024-03-14Confirmation statement

Confirmation statement with updates.

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2024-01-23Accounts

Accounts with accounts type micro entity.

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2023-03-14Confirmation statement

Confirmation statement with updates.

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2023-02-27Accounts

Accounts with accounts type micro entity.

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2022-03-15Confirmation statement

Confirmation statement with updates.

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2022-03-14Persons with significant control

Notification of a person with significant control.

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2022-03-14Persons with significant control

Notification of a person with significant control.

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2022-03-14Persons with significant control

Cessation of a person with significant control.

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2021-12-08Accounts

Accounts with accounts type micro entity.

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2021-05-17Confirmation statement

Confirmation statement with updates.

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2021-05-14Capital

Capital cancellation shares.

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2021-05-14Capital

Capital return purchase own shares.

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2021-04-16Officers

Termination secretary company with name termination date.

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2021-04-16Officers

Termination director company with name termination date.

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2021-04-16Officers

Termination director company with name termination date.

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2021-03-08Accounts

Accounts with accounts type unaudited abridged.

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2020-05-20Officers

Change person secretary company with change date.

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2020-05-14Confirmation statement

Confirmation statement with updates.

Download
2020-02-21Accounts

Accounts with accounts type unaudited abridged.

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2019-05-14Confirmation statement

Confirmation statement with updates.

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2018-11-23Accounts

Accounts with accounts type unaudited abridged.

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2018-05-14Confirmation statement

Confirmation statement with updates.

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2018-02-28Officers

Change person secretary company with change date.

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2018-02-27Officers

Change person director company with change date.

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