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HLW 106 LIMITED

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

This company is commonly known as Hlw 106 Limited. The company was founded 23 years ago and was given the registration number 04012926. The firm's registered office is in SOUTH YORKSHIRE. You can find them at 3 Hunter Road, Sheffield, South Yorkshire, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HLW 106 LIMITED
Company Number:04012926
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:3 Hunter Road, Sheffield, South Yorkshire, S6 4LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Hunter Road, Sheffield, South Yorkshire, S6 4LD

Secretary10 August 2000Active
3 Hunter Road, Sheffield, South Yorkshire, S6 4LD

Director22 June 2001Active
3 Hunter Road, Sheffield, South Yorkshire, S6 4LD

Director10 August 2000Active
Princess House, 122 Queen Street, Sheffield, S1 2DW

Secretary12 June 2000Active
Princess House 122 Queen Street, Sheffield, S1 2DW

Director12 June 2000Active
3 Ryecroft Glen Road, Sheffield, S17 3NG

Director10 August 2000Active

People with Significant Control

Miss Karen Mary Simpkin
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:British
Address:3 Hunter Road, South Yorkshire, S6 4LD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Adrian John Simpkin
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Address:3 Hunter Road, South Yorkshire, S6 4LD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian Michael Simpkin
Notified on:06 April 2016
Status:Active
Date of birth:February 1974
Nationality:British
Address:3 Hunter Road, South Yorkshire, S6 4LD
Nature of control:
  • Ownership of shares 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 (6 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
2023-09-20Accounts

Accounts with accounts type micro entity.

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2023-06-13Confirmation statement

Confirmation statement with no updates.

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2022-09-21Accounts

Accounts with accounts type micro entity.

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2022-06-10Confirmation statement

Confirmation statement with no updates.

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2021-08-11Accounts

Accounts with accounts type micro entity.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2020-11-13Accounts

Accounts with accounts type micro entity.

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2020-07-08Confirmation statement

Confirmation statement with no updates.

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2019-07-03Accounts

Accounts with accounts type micro entity.

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2019-07-02Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type micro entity.

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2018-06-13Confirmation statement

Confirmation statement with no updates.

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2017-09-13Accounts

Accounts with accounts type micro entity.

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2017-06-21Confirmation statement

Confirmation statement with updates.

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2016-08-15Accounts

Accounts with accounts type total exemption small.

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2016-06-24Annual return

Annual return company with made up date full list shareholders.

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2015-09-09Accounts

Accounts with accounts type total exemption small.

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2015-06-24Annual return

Annual return company with made up date full list shareholders.

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2014-06-23Resolution

Resolution.

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2014-06-23Change of name

Change of name notice.

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2014-06-20Annual return

Annual return company with made up date full list shareholders.

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2014-04-03Accounts

Accounts with accounts type total exemption small.

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2013-09-25Accounts

Accounts with accounts type total exemption small.

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2013-06-21Annual return

Annual return company with made up date full list shareholders.

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2012-09-24Accounts

Accounts with accounts type total exemption small.

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