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HSW NETWORKS LIMITED

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

This company is commonly known as Hsw Networks Limited. The company was founded 23 years ago and was given the registration number 04113666. The firm's registered office is in OLNEY. You can find them at 26a Langlands, Lavendon, Olney, Buckinghamshire. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:HSW NETWORKS LIMITED
Company Number:04113666
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2000
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:26a Langlands, Lavendon, Olney, Buckinghamshire, England, MK46 4EL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26a Langlands, Lavendon, Olney, MK46 4EL

Secretary24 November 2000Active
26a Langlands, Lavendon, Olney, MK46 4EL

Director24 November 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary24 November 2000Active
13 Deverill Road, Stoke Mandeville, Aylesbury, HP21 9TF

Director23 September 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director24 November 2000Active

People with Significant Control

Mrs Jane Surtees Wheat
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:England
Address:26a Langlands, Lavendon, Olney, England, MK46 4EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Howard Surtees Wheat
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:England
Address:26a Langlands, Lavendon, Olney, England, MK46 4EL
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-07-27Gazette

Gazette dissolved voluntary.

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2021-05-11Gazette

Gazette notice voluntary.

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2021-04-30Accounts

Accounts with accounts type dormant.

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2021-04-30Dissolution

Dissolution application strike off company.

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2020-08-19Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-11-28Confirmation statement

Confirmation statement with no updates.

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2019-03-30Gazette

Gazette filings brought up to date.

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2019-03-28Accounts

Accounts with accounts type micro entity.

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2019-03-05Gazette

Gazette notice compulsory.

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2018-12-14Confirmation statement

Confirmation statement with no updates.

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2018-03-17Gazette

Gazette filings brought up to date.

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2018-03-16Accounts

Accounts with accounts type micro entity.

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2018-03-13Gazette

Gazette notice compulsory.

Download
2017-12-01Confirmation statement

Confirmation statement with updates.

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2017-02-24Accounts

Accounts with accounts type total exemption small.

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2017-01-24Confirmation statement

Confirmation statement with updates.

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2017-01-10Address

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

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2017-01-10Address

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

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-12-14Annual return

Annual return company with made up date full list shareholders.

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2015-07-04Gazette

Gazette filings brought up to date.

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2015-07-03Accounts

Accounts with accounts type total exemption small.

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2015-04-13Address

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

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2015-04-07Gazette

Gazette notice compulsory.

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