Hardwood Sales Holding Limited. net worth, address, company information. Free

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Hardwood Sales Holding Limited (reg no 09177666) is a private limited company incorporated on 2014-08-15 originating in United Kingdom. The company is registered at Huyton Business Park Ellis Ashton Street, Off Wilson Road, Huyton L36 6BN. Hardwood Sales Holding Limited operates SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Hardwood Sales Holding Limited
Number	09177666
Date of Incorporation:	Friday 15th August 2014
End of financial year:	31 December
Address:	Huyton Business Park Ellis Ashton Street, Off Wilson Road, Huyton, L36 6BN
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 2 directors that can be found in the aforementioned company, we can name: Michael C. (in the company from 15 August 2014), Jonathan M. (appointment date: 15 August 2014). The Companies House lists 3 persons of significant control, namely: Michael C. owns 1/2 or less of shares, 1/2 or less of voting rights, Jonathan M. owns 1/2 or less of shares, 1/2 or less of voting rights, John C. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	6,214	1,161,440	536,406	598,072
Fixed Assets	-	2,650,300	2,650,300	2,673,011
Total Assets Less Current Liabilities	-	2,248,295	1,609,588	-

People with significant control

Michael C.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Jonathan M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

John C.

6 April 2016 - 31 March 2022

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with updates 2023/08/08 filed on: 12th, August 2023 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates 2023/08/08 filed on: 12th, August 2023 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 18th, May 2023 \| accounts	Free Download (36 pages)
(SH03) Own shares purchase filed on: 23rd, March 2023 \| capital	Free Download (4 pages)
(SH06) Shares cancellation. Statement of capital on 2023/02/27206.00 GBP filed on: 13th, March 2023 \| capital	Free Download (6 pages)
(CS01) Confirmation statement with updates 2022/08/08 filed on: 8th, August 2022 \| confirmation statement	Free Download (6 pages)
(SH03) Own shares purchase filed on: 2nd, August 2022 \| capital	Free Download (3 pages)
(SH03) Own shares purchase filed on: 2nd, August 2022 \| capital	Free Download (3 pages)
(SH03) Own shares purchase filed on: 2nd, August 2022 \| capital	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 20th, July 2022 \| incorporation	Free Download (21 pages)
(MR01) Registration of charge 091776660003, created on 2022/07/15 filed on: 19th, July 2022 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge 091776660004, created on 2022/07/15 filed on: 19th, July 2022 \| mortgage	Free Download (23 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 21st, June 2022 \| accounts	Free Download (36 pages)
(TM01) Director's appointment terminated on 2022/03/31 filed on: 21st, June 2022 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 30th, May 2022 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 30th, May 2022 \| resolution	Free Download (1 page)
(SH06) Shares cancellation. Statement of capital on 2022/03/31285.00 GBP filed on: 23rd, May 2022 \| capital	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 20th, May 2022 \| capital	Free Download
(SH06) Shares cancellation. Statement of capital on 2022/03/31270.00 GBP filed on: 20th, May 2022 \| capital	Free Download
(PSC07) Cessation of a person with significant control 2022/03/31 filed on: 20th, May 2022 \| persons with significant control	Free Download (1 page)
(SH06) Shares cancellation. Statement of capital on 2022/03/31218.00 GBP filed on: 20th, May 2022 \| capital	Free Download
(CS01) Confirmation statement with no updates 2021/08/08 filed on: 23rd, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 30th, June 2021 \| accounts	Free Download (35 pages)
(MR04) Charge 091776660001 satisfaction in full. filed on: 16th, March 2021 \| mortgage	Free Download (1 page)
(MR04) Charge 091776660002 satisfaction in full. filed on: 16th, March 2021 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020/08/08 filed on: 12th, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 13th, April 2020 \| accounts	Free Download (37 pages)
(CS01) Confirmation statement with updates 2019/08/08 filed on: 27th, August 2019 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control 2016/04/06 filed on: 25th, June 2019 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2016/04/06 filed on: 25th, June 2019 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2016/04/06 filed on: 25th, June 2019 \| persons with significant control	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 17th, June 2019 \| accounts	Free Download (35 pages)
(CS01) Confirmation statement with updates 2018/08/08 filed on: 28th, August 2018 \| confirmation statement	Free Download (5 pages)
(PSC09) Withdrawal of a person with significant control statement 2018/06/21 filed on: 21st, June 2018 \| persons with significant control	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 31st, May 2018 \| accounts	Free Download (36 pages)
(CS01) Confirmation statement with updates 2017/08/08 filed on: 8th, August 2017 \| confirmation statement	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 28th, June 2017 \| accounts	Free Download (34 pages)
(CH01) On 2016/11/10 director's details were changed filed on: 21st, November 2016 \| officers	Free Download (2 pages)
(CH01) On 2016/11/10 director's details were changed filed on: 21st, November 2016 \| officers	Free Download (2 pages)
(CH01) On 2016/11/10 director's details were changed filed on: 21st, November 2016 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Huyton Business Park Ellis Ashton Street Off Wilson Road Huyton Merseyside L36 Bbn United Kingdom on 2016/10/13 to Huyton Business Park Ellis Ashton Street Off Wilson Road Huyton Merseyside L36 6BN filed on: 13th, October 2016 \| address	Free Download (1 page)
(AD01) Change of registered address from C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom on 2016/10/11 to Huyton Business Park Ellis Ashton Street Off Wilson Road Huyton Merseyside L36 Bbn filed on: 11th, October 2016 \| address	Free Download (1 page)
(AD01) Change of registered address from Castle Chambers 43 Castle Street Liverpool England L2 9TL on 2016/08/30 to C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL filed on: 30th, August 2016 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2016/08/08 filed on: 15th, August 2016 \| confirmation statement	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 16th, May 2016 \| accounts	Free Download (32 pages)
(MR01) Registration of charge 091776660001, created on 2015/12/24 filed on: 6th, January 2016 \| mortgage	Free Download (7 pages)
(MR01) Registration of charge 091776660002, created on 2015/12/24 filed on: 6th, January 2016 \| mortgage	Free Download (22 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 16th, September 2015 \| resolution	Free Download
(AR01) Annual return with complete list of members, drawn up to 2015/08/15 filed on: 16th, September 2015 \| annual return	Free Download (7 pages)
(SH01) 300.00 GBP is the capital in company's statement on 2015/09/16 capital
(SH08) Change of share class name or designation filed on: 21st, August 2015 \| capital	Free Download (2 pages)
(AA01) Accounting period extended to 2015/12/31. Originally it was 2015/08/31 filed on: 30th, July 2015 \| accounts	Free Download (1 page)
(SH01) 102.00 GBP is the capital in company's statement on 2015/01/02 filed on: 29th, April 2015 \| capital	Free Download
(SH01) 201.00 GBP is the capital in company's statement on 2015/01/02 filed on: 29th, April 2015 \| capital	Free Download
(SH01) 300.00 GBP is the capital in company's statement on 2015/01/02 filed on: 29th, April 2015 \| capital	Free Download
(CH01) On 2015/04/27 director's details were changed filed on: 28th, April 2015 \| officers	Free Download
(CH01) On 2015/04/27 director's details were changed filed on: 28th, April 2015 \| officers	Free Download
(NEWINC) Company registration filed on: 15th, August 2014 \| incorporation	Free Download (29 pages)
(SH01) 3.00 GBP is the capital in company's statement on 2014/08/15 capital

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