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HW REGALIA CONSULTING LTD

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

This company is commonly known as Hw Regalia Consulting Ltd. The company was founded 9 years ago and was given the registration number 09215104. The firm's registered office is in CARDIFF. You can find them at 09215104: Companies House Default Address, , Cardiff, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:HW REGALIA CONSULTING LTD
Company Number:09215104
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:11 September 2014
End of financial year:31 August 2018
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:09215104: Companies House Default Address, Cardiff, CF14 8LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49, Station Road, Polegate, BN26 6EA

Director21 June 2017Active
49, Station Road, Polegate, England, BN26 6EA

Director11 September 2014Active

People with Significant Control

Mr Jacek Piotr Sirek
Notified on:21 June 2017
Status:Active
Date of birth:August 1978
Nationality:Polish
Address:49, Station Road, Polegate, BN26 6EA
Nature of control:
  • Right to appoint and remove directors
Mr Wieslaw Jan Bakanowicz
Notified on:11 September 2016
Status:Active
Date of birth:January 1965
Nationality:Polish
Address:49, Station Road, Polegate, BN26 6EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 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
2021-01-26Gazette

Gazette dissolved compulsory.

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2020-11-10Gazette

Gazette notice compulsory.

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2020-03-18Address

Default companies house registered office address applied.

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2019-09-22Confirmation statement

Confirmation statement with no updates.

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2019-07-18Accounts

Accounts with accounts type micro entity.

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2018-09-21Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type micro entity.

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2017-09-11Confirmation statement

Confirmation statement with no updates.

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2017-09-11Persons with significant control

Notification of a person with significant control.

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2017-07-04Officers

Termination director company with name termination date.

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2017-07-04Officers

Appoint person director company with name date.

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2017-05-30Accounts

Accounts with accounts type micro entity.

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2016-09-15Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type micro entity.

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2015-10-07Annual return

Annual return company with made up date full list shareholders.

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2015-09-01Address

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

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2014-09-22Accounts

Change account reference date company current shortened.

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2014-09-11Incorporation

Incorporation company.

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