HWG OPTICAL LIMITED

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

This company is commonly known as Hwg Optical Limited. The company was founded 8 years ago and was given the registration number 09673107. The firm's registered office is in EXETER. You can find them at 7 St. Davids Terrace, , Exeter, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name	:	HWG OPTICAL LIMITED
Company Number	:	09673107
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 July 2015
End of financial year	:	31 July 2022
Jurisdiction	:	England - Wales
Industry Codes	:	86900 - Other human health activities

Office Address & Contact

Registered Address	:	7 St. Davids Terrace, Exeter, England, EX4 3RF
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
7, St David's Terrace, Exeter, Devon, United Kingdom, EX4 3RF	Director	07 July 2015	Active
7, St. Davids Terrace, Exeter, England, EX4 3RF	Director	19 January 2016	Active

People with Significant Control

Mma-Tshepo Grobler
Notified on	:	06 July 2017
Status	:	Active
Date of birth	:	December 1980
Nationality	:	South African
Country of residence	:	England
Address	:	97 Templar Drive, Thamesmaed, London, England, SE28 8PF
Nature of control	:	Ownership of shares 50 to 75 percent Ownership of shares 50 to 75 percent as trust Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent Voting rights 50 to 75 percent as trust Voting rights 50 to 75 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Herman Grobler
Notified on	:	06 July 2017
Status	:	Active
Date of birth	:	April 1970
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	7 St David's Terrace, Exeter, Devon, United Kingdom, EX4 3RF
Nature of control	:	Ownership of shares 50 to 75 percent Ownership of shares 50 to 75 percent as trust Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent Voting rights 50 to 75 percent as trust Voting rights 50 to 75 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Herman Grobler
Notified on	:	06 July 2016
Status	:	Active
Date of birth	:	April 1970
Nationality	:	British
Country of residence	:	England
Address	:	7, St. Davids Terrace, Exeter, England, EX4 3RF
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control Significant influence or control as trust Significant influence or control as firm

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 (5 months remaining)

Company Filing History

Date	Category	Description
2023-08-08	Persons with significant control	Change to a person with significant control.	Download
2023-08-07	Confirmation statement	Confirmation statement with updates.	Download
2023-04-28	Accounts	Accounts with accounts type total exemption full.	Download
2022-07-21	Confirmation statement	Confirmation statement with no updates.	Download
2022-04-29	Accounts	Accounts with accounts type total exemption full.	Download
2021-07-25	Confirmation statement	Confirmation statement with no updates.	Download
2021-04-30	Accounts	Accounts with accounts type total exemption full.	Download
2021-01-09	Officers	Termination director company with name termination date.	Download
2020-07-22	Confirmation statement	Confirmation statement with no updates.	Download
2020-04-30	Accounts	Accounts with accounts type total exemption full.	Download
2019-07-21	Confirmation statement	Confirmation statement with no updates.	Download
2019-04-10	Address	Change registered office address company with date old address new address.	Download
2018-08-10	Confirmation statement	Confirmation statement with no updates.	Download
2018-08-03	Accounts	Accounts with accounts type micro entity.	Download
2017-11-21	Persons with significant control	Notification of a person with significant control.	Download
2017-11-21	Persons with significant control	Notification of a person with significant control.	Download
2017-08-26	Accounts	Accounts with accounts type micro entity.	Download
2017-08-25	Confirmation statement	Confirmation statement with no updates.	Download
2017-07-12	Address	Change registered office address company with date old address new address.	Download
2017-05-12	Accounts	Accounts with accounts type total exemption small.	Download
2016-09-05	Confirmation statement	Confirmation statement with updates.	Download
2016-01-19	Officers	Appoint person director company with name date.	Download
2015-07-07	Incorporation	Incorporation company.	Download