Menna Overview
Here’s a quick overview of HW HOLDINGS LIMITED 👀 — a Halifax, West Yorkshire based business that started in 2015.
HW HOLDINGS LIMITED
- Company statusactive
- Company No09560768
- Age11 years 3 months Incorporated 24 April 2015
- Officers3
Address
Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, HX1 1SP, England
HW HOLDINGS LIMITED is an active company incorporated on 24 April 2015 and based in Halifax, West Yorkshire, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 19 May 2025
Change Person Director Company With Change Date
1 Year Ago on 16 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 May 2025
Confirmation Statement With No Updates
1 Year Ago on 06 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Jan 2023
Second Filing Capital Allotment Shares
3 Years Ago on 16 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 10 Jan 2022
Confirmation Statement With Updates
5 Years Ago on 04 May 2021
Notification Of A Person With Significant Control
5 Years Ago on 04 Mar 2021
Cessation Of A Person With Significant Control
5 Years Ago on 04 Mar 2021
Cessation Of A Person With Significant Control
5 Years Ago on 04 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 14 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 27 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 15 Aug 2019
Capital Allotment Shares
7 Years Ago on 30 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 03 May 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 14 Jan 2019
Confirmation Statement With No Updates
8 Years Ago on 17 May 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 01 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 26 Apr 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AYRTON, Craig | director | Feb 1963 | 24 Apr 2015 |
| JOHNSON, Ian Charles | director | Mar 1971 | 24 Apr 2015 |
| SMITH, Lee Armstrong | director | Jul 1964 | 24 Apr 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Heat Works Group Limited | 02 Mar 2021 | |
| Mr Craig Ayrton | Feb 1963 | 25 Apr 2016 |
| Mr Lee Armstrong Smith | Jul 1964 | 25 Apr 2016 |
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AYRTON, Craig, JOHNSON, Ian Charles, SMITH, Lee Armstrong are mutual persons.
AYRTON, Craig, JOHNSON, Ian Charles, SMITH, Lee Armstrong are mutual persons.
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AYRTON, Craig, SMITH, Lee Armstrong are mutual persons.
HEAT WORKS GROUP LIMITED
AYRTON, Craig, JOHNSON, Ian Charles, SMITH, Lee Armstrong are mutual persons.
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SMITH, Lee Armstrong are mutual persons.
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Here’s a quick overview of HW HOLDINGS LIMITED 👀 — a Halifax, West Yorkshire based business that started in 2015.