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HW MODELS LTD

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

This company is commonly known as Hw Models Ltd. The company was founded 3 years ago and was given the registration number 13003115. The firm's registered office is in LEEDS. You can find them at 1 The Idas, Pontefract Road, Leeds, . This company's SIC code is 47650 - Retail sale of games and toys in specialised stores.

Company Information

Name:HW MODELS LTD
Company Number:13003115
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2020
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47650 - Retail sale of games and toys in specialised stores

Office Address & Contact

Registered Address:1 The Idas, Pontefract Road, Leeds, England, LS10 1SP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 The Idas, Pontefract Road, Leeds, England, LS10 1SP

Director06 November 2020Active
1 The Idas, Pontefract Road, Leeds, England, LS10 1SP

Director06 November 2020Active
1 The Idas, Pontefract Road, Leeds, England, LS10 1SP

Director01 August 2023Active
1 The Idas, Pontefract Road, Leeds, England, LS10 1SP

Director06 November 2020Active

People with Significant Control

Mr John David Taylor
Notified on:06 November 2020
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:England
Address:1 The Idas, Pontefract Road, Leeds, England, LS10 1SP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Matthew James Green
Notified on:06 November 2020
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:England
Address:1 The Idas, Pontefract Road, Leeds, England, LS10 1SP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Martin Robert Davis
Notified on:06 November 2020
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:England
Address:1 The Idas, Pontefract Road, Leeds, England, LS10 1SP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-05Confirmation statement

Confirmation statement with updates.

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2023-08-11Accounts

Accounts with accounts type micro entity.

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2023-08-06Officers

Appoint person director company with name date.

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2023-02-14Officers

Termination director company with name termination date.

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2023-02-14Persons with significant control

Cessation of a person with significant control.

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2023-01-13Accounts

Accounts with accounts type micro entity.

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2022-11-23Confirmation statement

Confirmation statement with no updates.

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2021-11-17Confirmation statement

Confirmation statement with no updates.

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2020-11-06Incorporation

Incorporation company.

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