This company is commonly known as Hwb Holdings Limited. The company was founded 22 years ago and was given the registration number 04438294. The firm's registered office is in EASTLEIGH. You can find them at Highland House, Mayflower Close, Chandlers Ford, Eastleigh, Hampshire. This company's SIC code is 69201 - Accounting and auditing activities.
| Name | : | HWB HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04438294 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 May 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Highland House, Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, SO53 4AR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| No1, Pavilion Square, Westhoughton, Bolton, England, BL5 3AJ | Director | 01 October 2019 | Active |
| Highland House, Mayflower Close, Chandler's Ford, Eastleigh, United Kingdom, SO53 4AR | Director | 25 January 2024 | Active |
| Highland House, Mayflower Close, Chandlers Ford, Eastleigh, SO53 4AR | Director | 14 May 2002 | Active |
| 9 Crowsnest Lane, Boorley Green, Botley, SO32 2DD | Secretary | 31 May 2003 | Active |
| 28 Heritage Gardens, Porchester, PO16 9BZ | Secretary | 14 May 2002 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 14 May 2002 | Active |
| Highland House, Mayflower Close, Chandlers Ford, Eastleigh, SO53 4AR | Director | 14 May 2002 | Active |
| No 1, Pavilion Square, Westhoughton, Bolton, England, BL5 3AJ | Director | 01 October 2019 | Active |
| Highland House, Mayflower Close, Chandlers Ford, Eastleigh, SO53 4AR | Director | 22 January 2014 | Active |
| 13 Chetwynd Drive, Bassett, Southampton, SO16 3HY | Director | 14 May 2002 | Active |
| Highland House, Mayflower Close, Chandlers Ford, Eastleigh, SO53 4AR | Director | 14 May 2002 | Active |
| 7 Seaton Close, West End, Southampton, SO18 3NT | Director | 14 May 2002 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 14 May 2002 | Active |
| Ekwilliams Accountants Limited | ||
| Notified on | : | 27 October 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Pavilion Square, Bolton, England, BL5 3AJ |
| Nature of control | : |
|
| Etl Holdings (Uk) Ltd | ||
| Notified on | : | 01 October 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | No.1, Pavilion Square, Bolton, England, BL5 3AJ |
| Nature of control | : |
|
| Mr Arthur Robert Bell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1952 |
| Nationality | : | British |
| Address | : | Highland House, Mayflower Close, Eastleigh, SO53 4AR |
| Nature of control | : |
|
| Mr Geoffrey Philip Rhodes | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1961 |
| Nationality | : | British |
| Address | : | Highland House, Mayflower Close, Eastleigh, SO53 4AR |
| Nature of control | : |
|
| Mr Alan Williams | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1957 |
| Nationality | : | British |
| Address | : | Highland House, Mayflower Close, Eastleigh, SO53 4AR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-05-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-05-07 | Officers | Termination director company with name termination date. | Download |
| 2024-05-07 | Officers | Appoint person director company with name date. | Download |
| 2024-01-30 | Officers | Appoint person director company with name date. | Download |
| 2023-09-13 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-11 | Officers | Termination director company with name termination date. | Download |
| 2023-01-04 | Officers | Termination director company with name termination date. | Download |
| 2023-01-04 | Officers | Termination director company with name termination date. | Download |
| 2022-09-21 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-03 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-09 | Accounts | Change account reference date company current extended. | Download |
| 2020-07-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-21 | Capital | Capital name of class of shares. | Download |
| 2019-10-21 | Resolution | Resolution. | Download |
| 2019-10-21 | Accounts | Change account reference date company previous extended. | Download |
| 2019-10-18 | Capital | Capital name of class of shares. | Download |
| 2019-10-11 | Officers | Termination director company with name termination date. | Download |
| 2019-10-10 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.