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HCW INSURANCE SERVICES LIMITED

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

This company is commonly known as Hcw Insurance Services Limited. The company was founded 46 years ago and was given the registration number 01349864. The firm's registered office is in ALTRINCHAM. You can find them at 3rd Floor, 1 Ashley Road, Altrincham, Cheshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HCW INSURANCE SERVICES LIMITED
Company Number:01349864
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 1978
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd, Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Corporate Secretary09 October 2012Active
Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, United Kingdom, LU7 1GN

Director27 September 2022Active
Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, United Kingdom, LU7 1GN

Director30 November 2021Active
County House, Ground Floor, 100 New London Road, Chelmsford, United Kingdom, CM2 0RG

Secretary07 July 1993Active
1 Alders Way, Prestbury, Macclesfield, SK10 4BB

Secretary-Active
Greenwood House, 1st Floor, 91-99 New London Road, Chelmsford, United Kingdom, CM2 0PP

Director14 June 2012Active
51 Palace Gates Road, Alexandra Park, London, N22 7BW

Director08 July 1993Active
Cartref Mayes Lane, Sandon, Chelmsford, CM2 7RW

Director08 July 1993Active
1 Alders Way, Prestbury, Macclesfield, SK10 4BB

Director-Active
14 Chomlea, Devisdale Road, Altrincham, WA14 2AT

Director-Active
Withinlee Farm Withinlee Road, Mottram St Andrew, Macclesfield, SK10 4QE

Director-Active
Greenwood House, 1st Floor, 91-99 New London Road, Chelmsford, United Kingdom, CM2 0PP

Director23 January 2008Active

People with Significant Control

Countrywide Group Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, United Kingdom, LU7 1GN
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 (5 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
2023-12-12Persons with significant control

Change to a person with significant control.

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2023-11-10Capital

Legacy.

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2023-11-10Capital

Capital statement capital company with date currency figure.

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2023-11-10Resolution

Resolution.

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2023-11-10Insolvency

Legacy.

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2023-08-31Accounts

Accounts with accounts type dormant.

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2023-05-16Confirmation statement

Confirmation statement with no updates.

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2022-10-13Officers

Termination director company with name termination date.

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2022-10-13Officers

Appoint person director company with name date.

Download
2022-09-13Accounts

Accounts with accounts type dormant.

Download
2022-05-13Confirmation statement

Confirmation statement with updates.

Download
2021-12-14Officers

Appoint person director company with name date.

Download
2021-12-08Miscellaneous

Legacy.

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2021-12-07Officers

Termination director company with name termination date.

Download
2021-09-23Accounts

Accounts with accounts type dormant.

Download
2021-05-12Confirmation statement

Confirmation statement with updates.

Download
2021-04-23Persons with significant control

Change to a person with significant control.

Download
2021-01-04Accounts

Accounts with accounts type dormant.

Download
2020-05-12Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type dormant.

Download
2019-06-11Confirmation statement

Confirmation statement with no updates.

Download
2019-04-03Officers

Change person director company with change date.

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2019-04-02Officers

Change person director company with change date.

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2019-03-18Persons with significant control

Change to a person with significant control.

Download
2018-10-04Accounts

Accounts with accounts type dormant.

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