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HWH ENGINEERING LIMITED

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

This company is commonly known as Hwh Engineering Limited. The company was founded 12 years ago and was given the registration number 07931046. The firm's registered office is in HALESOWEN. You can find them at Hayley Green Barns Hagley Road, Hayley Green, Halesowen, West Midlands. This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name:HWH ENGINEERING LIMITED
Company Number:07931046
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2012
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64202 - Activities of production holding companies

Office Address & Contact

Registered Address:Hayley Green Barns Hagley Road, Hayley Green, Halesowen, West Midlands, B63 1DZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit A1, Draycott Business Park, Cam, Dursley, England, GL11 5DQ

Secretary24 October 2016Active
Unit A1, Draycott Business Park, Cam, Dursley, England, GL11 5DQ

Director08 February 2012Active
Unit A1, Draycott Business Park, Cam, Dursley, England, GL11 5DQ

Director08 February 2012Active
Unit A1, Draycott Business Park, Cam, Dursley, GL11 5DQ

Director01 February 2012Active
Unit A1, Draycott Business Park, Cam, Dursley, GL11 5DQ

Secretary25 April 2012Active
Unit A1, Draycott Business Park, Cam, Dursley, GL11 5DQ

Director01 February 2012Active

People with Significant Control

Hgb Engineering Limited
Notified on:29 April 2017
Status:Active
Country of residence:England
Address:Unit A1, Draycott Business Park, Dursley, England, GL11 5DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Helena Susan Hayes
Notified on:06 April 2016
Status:Active
Date of birth:March 1957
Nationality:British
Address:Hayley Green Barns, Hagley Road, Halesowen, B63 1DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Hedley Hayes
Notified on:06 April 2016
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:England
Address:Unit A1, Draycott Business Park, Dursley, England, GL11 5DQ
Nature of control:
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type total exemption full.

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2023-08-24Persons with significant control

Change to a person with significant control.

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2023-08-24Officers

Change person secretary company with change date.

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2023-08-24Address

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

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2023-02-27Persons with significant control

Notification of a person with significant control.

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2023-02-27Confirmation statement

Confirmation statement with updates.

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2022-08-30Accounts

Accounts with accounts type total exemption full.

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2022-02-25Confirmation statement

Confirmation statement with no updates.

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2021-09-03Accounts

Accounts with accounts type total exemption full.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2021-02-08Persons with significant control

Notification of a person with significant control.

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2021-02-03Persons with significant control

Cessation of a person with significant control.

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2020-05-27Accounts

Accounts with accounts type total exemption full.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2019-08-13Accounts

Accounts with accounts type total exemption full.

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2019-02-19Confirmation statement

Confirmation statement with no updates.

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2018-05-14Accounts

Accounts with accounts type total exemption full.

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2018-02-02Confirmation statement

Confirmation statement with updates.

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2017-06-26Officers

Termination director company with name termination date.

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2017-05-30Accounts

Accounts with accounts type total exemption small.

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2017-02-06Confirmation statement

Confirmation statement with updates.

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2016-10-24Officers

Appoint person secretary company with name date.

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2016-10-24Officers

Termination secretary company with name termination date.

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2016-10-12Accounts

Accounts with accounts type total exemption small.

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