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HWV5 LTD

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

This company is commonly known as Hwv5 Ltd. The company was founded 14 years ago and was given the registration number 07044752. The firm's registered office is in SWANSEA. You can find them at 3 New Mill Court, Swansea Enterprise Park, Swansea, West Glamorgan. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HWV5 LTD
Company Number:07044752
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2009
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:3 New Mill Court, Swansea Enterprise Park, Swansea, West Glamorgan, SA7 9FG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mha House, Charter Court, Phoenix Way, Swansea Enterprise Park, Swansea, United Kingdom, SA7 9FS

Director30 March 2016Active
Mha House, Charter Court, Phoenix Way, Swansea Enterprise Park, Swansea, United Kingdom, SA7 9FS

Director30 March 2016Active
16, Churchill Way, Cardiff, Wales, CF10 2DX

Director15 October 2009Active
The Third Floor, Langdon House, Langdon Road, Sa1 Swansea Waterfront, Swansea, SA1 8QY

Director31 January 2013Active
The Third Floor, Langdon House, Langdon Road, Sa1 Swansea Waterfront, Swansea, SA1 8QY

Director15 October 2009Active

People with Significant Control

Mrs Rachel Mary Thomas
Notified on:06 April 2016
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:United Kingdom
Address:Mha House, Charter Court, Phoenix Way, Swansea, United Kingdom, SA7 9FS
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Persons with significant control

Change to a person with significant control.

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2023-12-13Officers

Change person director company with change date.

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2023-12-13Address

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

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2023-12-13Officers

Change person director company with change date.

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2023-11-24Confirmation statement

Confirmation statement with no updates.

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2023-07-28Accounts

Accounts with accounts type dormant.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type dormant.

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2021-10-29Confirmation statement

Confirmation statement with no updates.

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2021-07-26Accounts

Accounts with accounts type dormant.

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2020-10-23Confirmation statement

Confirmation statement with no updates.

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2020-01-06Accounts

Accounts with accounts type dormant.

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2019-11-06Confirmation statement

Confirmation statement with no updates.

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2019-02-18Accounts

Accounts with accounts type dormant.

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2018-10-23Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type dormant.

Download
2018-01-12Persons with significant control

Change to a person with significant control.

Download
2018-01-12Officers

Change person director company with change date.

Download
2018-01-12Officers

Change person director company with change date.

Download
2018-01-12Confirmation statement

Confirmation statement with no updates.

Download
2017-12-12Address

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

Download
2017-03-15Accounts

Accounts with accounts type dormant.

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2016-10-28Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type dormant.

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2016-05-05Officers

Appoint person director company with name date.

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