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HCBW LTD

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

This company is commonly known as Hcbw Ltd. The company was founded 5 years ago and was given the registration number 12853774. The firm's registered office is in LIVERPOOL. You can find them at Castle Chambers, 43 Castle Street, Liverpool, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HCBW LTD
Company Number:12853774
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2020
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Castle Chambers, 43 Castle Street, Liverpool, England, L2 9TL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Castle Chambers, 43 Castle Street, Liverpool, England, L2 9TL

Director18 December 2023Active
Castle Chambers, 43 Castle Street, Liverpool, England, L2 9TL

Director02 September 2020Active
Castle Chambers, 43 Castle Street, Liverpool, England, L2 9TL

Director20 August 2021Active
Castle Chambers, 43 Castle Street, Liverpool, England, L2 9TL

Director14 July 2022Active
Castle Chambers, 43 Castle Street, Liverpool, England, L2 9TL

Director03 November 2020Active

People with Significant Control

Mr Harry James Crossley
Notified on:18 December 2023
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:England
Address:Castle Chambers, 43 Castle Street, Liverpool, England, L2 9TL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Hilary Ann Whitfield
Notified on:23 March 2022
Status:Active
Date of birth:March 1951
Nationality:British
Country of residence:England
Address:Castle Chambers, 43 Castle Street, Liverpool, England, L2 9TL
Nature of control:
  • Ownership of shares 75 to 100 percent
Woods And Woodford Holdings Ltd
Notified on:06 September 2021
Status:Active
Country of residence:England
Address:Castle Chambers, 43 Castle Street, Liverpool, England, L2 9TL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Barry Kenneth Woods
Notified on:17 November 2020
Status:Active
Date of birth:August 1951
Nationality:British
Country of residence:England
Address:Castle Chambers, 43 Castle Street, Liverpool, England, L2 9TL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Harry James Crossley
Notified on:02 September 2020
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:England
Address:Castle Chambers, 43 Castle Street, Liverpool, England, L2 9TL
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (11 months remaining)

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