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HMWT 1 LTD

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

This company is commonly known as Hmwt 1 Ltd. The company was founded 8 years ago and was given the registration number SC507847. The firm's registered office is in EDINBURGH. You can find them at 29 York Place, , Edinburgh, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:HMWT 1 LTD
Company Number:SC507847
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2015
End of financial year:31 August 2022
Jurisdiction:Scotland
Industry Codes:
  • 35110 - Production of electricity
  • 35140 - Trade of electricity
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:29 York Place, Edinburgh, Scotland, EH1 3HP
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland, DD2 3QB

Director18 February 2019Active
66, Clairinsh, Balloch, Alexandria, Scotland, G83 8SE

Director23 May 2016Active
66, Clairinsh, Balloch, Alexandria, Scotland, G83 8SE

Director08 June 2015Active

People with Significant Control

Mr William John Andrews
Notified on:18 February 2019
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:Scotland
Address:29, York Place, Edinburgh, Scotland, EH1 3HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Charles William Clements
Notified on:18 February 2019
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:Scotland
Address:4, Valentine Court, Dundee, Scotland, DD2 3QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ebpft Unlimited
Notified on:15 May 2017
Status:Active
Country of residence:England
Address:Hazara House 502-504, Dudley Road, Wolverhampton, England, WV2 3AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Pfaat Unlimited
Notified on:15 May 2017
Status:Active
Country of residence:England
Address:Hazara House 502-504, Dudley Road, Wolverhampton, England, WV2 3AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2024-05-22Accounts

Change account reference date company previous extended.

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2024-05-14Confirmation statement

Confirmation statement with no updates.

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2023-05-19Confirmation statement

Confirmation statement with no updates.

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2023-05-19Accounts

Accounts with accounts type total exemption full.

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2022-05-30Accounts

Accounts with accounts type total exemption full.

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2022-04-05Confirmation statement

Confirmation statement with updates.

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2021-12-16Address

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

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2021-12-03Persons with significant control

Cessation of a person with significant control.

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2021-12-03Officers

Termination director company with name termination date.

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2021-11-11Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2021-03-05Resolution

Resolution.

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2020-10-01Confirmation statement

Confirmation statement with no updates.

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2020-08-28Accounts

Accounts with accounts type total exemption full.

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2019-10-02Confirmation statement

Confirmation statement with updates.

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2019-10-01Capital

Capital allotment shares.

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2019-05-22Accounts

Accounts with accounts type micro entity.

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2019-03-06Confirmation statement

Confirmation statement with updates.

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2019-03-06Persons with significant control

Notification of a person with significant control.

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2019-03-06Persons with significant control

Notification of a person with significant control.

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2019-03-06Persons with significant control

Cessation of a person with significant control.

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2019-03-06Persons with significant control

Cessation of a person with significant control.

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2019-03-04Capital

Capital name of class of shares.

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2019-03-04Resolution

Resolution.

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2019-02-28Officers

Appoint person director company with name date.

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