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HWL 002 LIMITED

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

This company is commonly known as Hwl 002 Limited. The company was founded 6 years ago and was given the registration number 11352199. The firm's registered office is in TEESSIDE. You can find them at Tobias House St Mark's Court, Teesdale Business Park, Teesside, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HWL 002 LIMITED
Company Number:11352199
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2018
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Tobias House St Mark's Court, Teesdale Business Park, Teesside, England, TS17 6QW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47, 100 Browning Street, 47 Watermarque, Birmingham, England, B16 8GY

Director29 August 2019Active
63a, Anderson Road, Birmingham, England, B23 6NL

Director09 May 2018Active

People with Significant Control

Hw Legacy Holdings Limited
Notified on:11 September 2019
Status:Active
Country of residence:England
Address:Tobias House, St. Marks Court, Teesside, England, TS17 6QW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Rebecca Sally Robinson
Notified on:09 May 2018
Status:Active
Date of birth:August 1991
Nationality:British
Country of residence:England
Address:47, 100 Browning Street, Birmingham, England, B16 8GY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Gazette

Gazette notice compulsory.

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2023-07-07Confirmation statement

Confirmation statement with no updates.

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2023-07-07Accounts

Accounts with accounts type micro entity.

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2022-05-26Address

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

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2022-04-22Confirmation statement

Confirmation statement with no updates.

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2022-03-04Address

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

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2022-03-02Address

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

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2022-03-01Gazette

Gazette filings brought up to date.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2022-02-15Gazette

Gazette notice compulsory.

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2021-07-20Address

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

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2021-02-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-11Officers

Change person director company with change date.

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2020-04-21Confirmation statement

Confirmation statement with updates.

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2020-04-21Address

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

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2020-04-21Persons with significant control

Change to a person with significant control.

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2020-02-25Accounts

Accounts with accounts type dormant.

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2019-10-09Miscellaneous

Legacy.

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2019-10-09Persons with significant control

Second filing cessation of a person with significant control.

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2019-09-25Resolution

Resolution.

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2019-09-24Persons with significant control

Notification of a person with significant control.

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2019-08-30Persons with significant control

Cessation of a person with significant control.

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2019-08-30Address

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

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