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HGW (HOLDINGS) LTD

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

This company is commonly known as Hgw (holdings) Ltd. The company was founded 10 years ago and was given the registration number 08895972. The firm's registered office is in VERWOOD. You can find them at 27 Vicarage Road, , Verwood, Dorset. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HGW (HOLDINGS) LTD
Company Number:08895972
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2014
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:27 Vicarage Road, Verwood, Dorset, BH31 6DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Vicarage Road, Verwood, England, BH31 6DR

Director17 February 2014Active
27, Vicarage Road, Verwood, England, BH31 6DR

Director17 February 2014Active
27, Vicarage Road, Verwood, United Kingdom, BH31 6DR

Secretary26 September 2014Active
27, Vicarage Road, Verwood, United Kingdom, BH31 6DR

Corporate Secretary14 February 2014Active
27, Vicarage Road, Verwood, England, BH31 6DR

Director17 February 2014Active
27, Vicarage Road, Verwood, United Kingdom, BH31 6DR

Director14 February 2014Active

People with Significant Control

Mr Simon Jonathan Nethercott
Notified on:06 April 2016
Status:Active
Date of birth:February 1956
Nationality:British
Country of residence:United Kingdom
Address:30 West Borough Wimborne Dorset, 30 West Borough, Wimborne, United Kingdom, BH21 1NF
Nature of control:
  • Ownership of shares 50 to 75 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Confirmation statement

Confirmation statement with no updates.

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2024-02-14Address

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

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2023-10-23Accounts

Accounts with accounts type dormant.

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2023-02-15Confirmation statement

Confirmation statement with no updates.

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2022-10-25Accounts

Accounts with accounts type dormant.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2021-10-25Accounts

Accounts with accounts type dormant.

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2021-02-25Confirmation statement

Confirmation statement with no updates.

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2021-02-15Accounts

Accounts with accounts type dormant.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type dormant.

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2019-02-15Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type dormant.

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2018-02-22Confirmation statement

Confirmation statement with no updates.

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2017-11-08Accounts

Accounts with accounts type dormant.

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2017-02-16Confirmation statement

Confirmation statement with updates.

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2016-11-03Accounts

Accounts with accounts type dormant.

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2016-03-11Annual return

Annual return company with made up date full list shareholders.

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2016-03-11Officers

Termination director company with name termination date.

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2015-11-04Accounts

Accounts with accounts type dormant.

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2015-02-20Annual return

Annual return company with made up date full list shareholders.

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2015-02-20Officers

Termination director company with name termination date.

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2015-02-20Officers

Termination secretary company with name termination date.

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2014-09-26Officers

Appoint person secretary company with name date.

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2014-09-26Officers

Termination secretary company with name termination date.

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