This company is commonly known as Hwl 001 Limited. The company was founded 5 years ago and was given the registration number 11628767. The firm's registered office is in STOCKTON-ON-TEES. You can find them at Tobias House St. Marks Court, Thornaby, Stockton-on-tees, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | HWL 001 LIMITED |
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Company Number | : | 11628767 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 17 October 2018 |
End of financial year | : | 28 February 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Tobias House St. Marks Court, Thornaby, Stockton-on-tees, United Kingdom, TS17 6QW |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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118, High Street, Norton, Stockton-On-Tees, England, TS20 1DS | Director | 30 September 2023 | Active |
118, High Street, Norton, Stockton-On-Tees, England, TS20 1DS | Director | 17 October 2018 | Active |
Ms Ashleigh Jayne Dell'Aquila | ||
Notified on | : | 13 September 2023 |
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Status | : | Active |
Date of birth | : | February 1986 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 118, High Street, Stockton-On-Tees, England, TS20 1DS |
Nature of control | : |
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Hw Legacy Holdings Limited | ||
Notified on | : | 30 August 2019 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Tobias House, St. Marks Court, Stockton-On-Tees, England, TS17 6QW |
Nature of control | : |
|
Mr Paul Thomas Henderson | ||
Notified on | : | 17 October 2018 |
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Status | : | Active |
Date of birth | : | March 1983 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Tobias House, St. Marks Court, Stockton-On-Tees, United Kingdom, TS17 6QW |
Nature of control | : |
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Date | Category | Description | |
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2024-04-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-12-13 | Officers | Termination director company with name termination date. | Download |
2023-12-12 | Accounts | Accounts with accounts type micro entity. | Download |
2023-10-10 | Officers | Appoint person director company with name date. | Download |
2023-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-05 | Address | Change registered office address company with date old address new address. | Download |
2023-10-03 | Persons with significant control | Notification of a person with significant control. | Download |
2023-10-03 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-07-07 | Accounts | Accounts with accounts type micro entity. | Download |
2023-05-25 | Gazette | Gazette filings brought up to date. | Download |
2023-05-02 | Gazette | Gazette notice compulsory. | Download |
2022-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-26 | Address | Change registered office address company with date old address new address. | Download |
2022-03-04 | Address | Change registered office address company with date old address new address. | Download |
2022-03-02 | Address | Change registered office address company with date old address new address. | Download |
2022-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-20 | Address | Change registered office address company with date old address new address. | Download |
2020-12-11 | Officers | Change person director company with change date. | Download |
2020-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-09 | Accounts | Change account reference date company previous extended. | Download |
2019-11-19 | Confirmation statement | Confirmation statement with updates. | Download |
2019-10-17 | Persons with significant control | Change to a person with significant control. | Download |
2019-09-12 | Resolution | Resolution. | Download |
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