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HWB MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Hwb Management Company Limited. The company was founded 4 years ago and was given the registration number 12332891. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Muckle Llp, 32 Gallowgate, Newcastle Upon Tyne, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HWB MANAGEMENT COMPANY LIMITED
Company Number:12332891
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2019
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Muckle Llp, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4BF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Warkworth House, Burgham Park, Felton, Morpeth, United Kingdom, NE65 9QP

Director25 November 2019Active
Burgham House, Burgham Park, Morpeth, United Kingdom, NE65 9QP

Director11 March 2021Active
Hauxley House, Burgham Park, Morpeth, United Kingdom, NE65 9QP

Director11 March 2021Active

People with Significant Control

Mr Michael Madine
Notified on:15 March 2021
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:United Kingdom
Address:Burgham House, Burgham Park, Morpeth, United Kingdom, NE65 9QP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Malcolm Tod
Notified on:15 March 2021
Status:Active
Date of birth:May 1952
Nationality:British
Country of residence:United Kingdom
Address:Hauxley House, Burgham Park, Morpeth, United Kingdom, NE65 9QP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher Raymond Binks
Notified on:15 March 2021
Status:Active
Date of birth:March 1984
Nationality:British
Country of residence:United Kingdom
Address:Warkworth House, Burgham Park, Morpeth, United Kingdom, NE65 9QP
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 (6 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
2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-08-11Accounts

Accounts with accounts type micro entity.

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2022-11-25Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type micro entity.

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2021-12-03Confirmation statement

Confirmation statement with updates.

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2021-03-22Persons with significant control

Cessation of a person with significant control.

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2021-03-22Persons with significant control

Cessation of a person with significant control.

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2021-03-22Persons with significant control

Notification of a person with significant control.

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2021-03-22Persons with significant control

Notification of a person with significant control.

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2021-03-22Persons with significant control

Notification of a person with significant control.

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2021-03-19Persons with significant control

Withdrawal of a person with significant control statement.

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2021-03-19Officers

Change person director company with change date.

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2021-03-19Officers

Change person director company with change date.

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2021-03-19Capital

Capital allotment shares.

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2021-03-11Officers

Appoint person director company with name date.

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2021-03-11Officers

Appoint person director company with name date.

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2021-03-01Accounts

Accounts with accounts type dormant.

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2021-02-07Confirmation statement

Confirmation statement with no updates.

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2019-11-25Incorporation

Incorporation company.

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