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HW RENEWABLES LTD

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

This company is commonly known as Hw Renewables Ltd. The company was founded 12 years ago and was given the registration number 07845440. The firm's registered office is in SUTTON. You can find them at 1 Gemini Court, 42a Throwley Way, Sutton, Surrey. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:HW RENEWABLES LTD
Company Number:07845440
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:11 November 2011
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:1 Gemini Court, 42a Throwley Way, Sutton, Surrey, England, SM1 4AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Gemini Court, 42a Throwley Way, Sutton, England, SM1 4AF

Secretary11 November 2011Active
1 Gemini Court, 42a Throwley Way, Sutton, England, SM1 4AF

Director28 November 2011Active
1 Gemini Court, 42a Throwley Way, Sutton, England, SM1 4AF

Director11 November 2011Active
99, Westmead Road, Sutton, United Kingdom, SM1 4HX

Director02 September 2013Active

People with Significant Control

Terry Leslie Warman
Notified on:06 April 2016
Status:Active
Date of birth:July 1984
Nationality:British
Country of residence:England
Address:1 Gemini Court, 42a Throwley Way, Sutton, England, SM1 4AF
Nature of control:
  • Voting rights 25 to 50 percent
Mr Thomas Clive Hagley
Notified on:06 April 2016
Status:Active
Date of birth:August 1984
Nationality:British
Country of residence:England
Address:1 Gemini Court, 42a Throwley Way, Sutton, England, SM1 4AF
Nature of control:
  • Ownership of shares 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
2022-08-17Gazette

Gazette dissolved liquidation.

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2022-05-17Insolvency

Liquidation compulsory completion.

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2020-05-15Insolvency

Liquidation compulsory winding up order.

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2020-03-27Confirmation statement

Confirmation statement with no updates.

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2019-08-20Accounts

Accounts with accounts type total exemption full.

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2019-07-09Officers

Change person secretary company with change date.

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2019-07-09Officers

Change person director company with change date.

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2019-06-19Address

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

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2019-05-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-02Confirmation statement

Confirmation statement with no updates.

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2018-10-25Accounts

Accounts with accounts type total exemption full.

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2018-06-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-03-27Confirmation statement

Confirmation statement with no updates.

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2017-04-11Accounts

Accounts with accounts type total exemption full.

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2017-03-28Confirmation statement

Confirmation statement with updates.

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2016-10-25Accounts

Accounts with accounts type total exemption small.

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2016-09-30Confirmation statement

Confirmation statement with updates.

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2015-11-05Annual return

Annual return company with made up date full list shareholders.

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2015-06-16Accounts

Accounts with accounts type total exemption small.

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2015-02-16Accounts

Change account reference date company current extended.

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2014-10-28Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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2014-04-23Officers

Termination director company with name.

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2013-12-03Annual return

Annual return company with made up date full list shareholders.

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2013-11-11Capital

Capital allotment shares.

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