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Hlwkh 517 Limited, S40 2UB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HLWKH 517 LIMITED

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

This company is commonly known as Hlwkh 517 Limited. The company was founded 12 years ago and was given the registration number 07992643. The firm's registered office is in CHESTERFIELD. You can find them at Lakeside House Turnoaks Business Park, Burley Close, Chesterfield, Derbyshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:HLWKH 517 LIMITED
Company Number:07992643
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2012
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Lakeside House Turnoaks Business Park, Burley Close, Chesterfield, Derbyshire, S40 2UB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Carlton House, Regent Park, 299 Kingston Road, Leatherhead, England, KT22 7SG

Director17 March 2023Active
Carlton House, Regent Park, 299 Kingston Road, Leatherhead, England, KT22 7SG

Director05 September 2023Active
Commercial House, Commercial Street, Sheffield, United Kingdom, S1 2AT

Director15 March 2012Active
Lakeside House, Turnoaks Business Park, Burley Close, Chesterfield, S40 2UB

Director10 March 2022Active
Lakeside House, Turnoaks Business Park, Burley Close, Chesterfield, S40 2UB

Director18 November 2019Active
Lakeside House, Turnoaks Business Park, Burley Close, Chesterfield, England, S40 2UB

Director04 January 2013Active
Harsco House, Regent Park, 299 Kingston House, Leatherhead, England, KT22 7SG

Director29 May 2018Active
Harsco House, Regent Park, 299 Kingston Road, Leatherhead, England, KT22 7SG

Director31 December 2020Active
Lakeside House, Turnoaks Business Park, Burley Close, Chesterfield, England, S40 2UB

Director04 January 2013Active
Harsco House, Regent Park, 299 Kingston Road, Leatherhead, England, KT22 7SG

Director29 May 2018Active

People with Significant Control

Altek Europe Holdings Limited
Notified on:17 October 2017
Status:Active
Country of residence:England
Address:Lakeside House Turnoaks Business Park, Burley Close, Chesterfield, England, S40 2UB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alan Michael Peel
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Address:Lakeside House, Turnoaks Business Park, Chesterfield, S40 2UB
Nature of control:
  • Significant influence or control
Berth Bridge Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Lakeside House, Burley Close, Chesterfield, England, S40 2UB
Nature of control:
  • Ownership of shares 25 to 50 percent
Chandler Enterprises Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Lakeside House, Burley Close, Chesterfield, England, S40 2UB
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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