HW LEGACY HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hw Legacy Holdings Limited. The company was founded 4 years ago and was given the registration number 12104125. The firm's registered office is in STOCKTON-ON-TEES. You can find them at Tobias House St Marks Court, Teesdale Business Park, Stockton-on-tees, Cleveland. This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | HW LEGACY HOLDINGS LIMITED |
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| Company Number | : | 12104125 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 15 July 2019 |
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| End of financial year | : | 28 February 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
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Office Address & Contact
| Registered Address | : | Tobias House St Marks Court, Teesdale Business Park, Stockton-on-tees, Cleveland, United Kingdom, TS17 6QW |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Suite 13 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-On-Tees, England, TS19 0GD | Director | 15 July 2019 | Active |
People with Significant Control
| Mr Michael James Henderson |
| Notified on | : | 15 July 2019 |
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| Status | : | Active |
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| Date of birth | : | May 1988 |
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| Nationality | : | British,Australian |
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| Country of residence | : | United Kingdom |
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| Address | : | Tobias House, St Marks Court, Stockton-On-Tees, United Kingdom, TS17 6QW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Martin John Henderson |
| Notified on | : | 15 July 2019 |
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| Status | : | Active |
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| Date of birth | : | November 1985 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Tobias House, St Marks Court, Stockton-On-Tees, United Kingdom, TS17 6QW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Paul Thomas Henderson |
| Notified on | : | 15 July 2019 |
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| Status | : | Active |
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| Date of birth | : | March 1983 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Suite 13 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-On-Tees, England, TS19 0GD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)