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Hw Holdings Limited (number 09560768) is a private limited company started on 2015-04-24 in England. The firm is located at West House, King Cross Road, Halifax HX1 1EB. Hw Holdings Limited operates Standard Industrial Classification code: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name Hw Holdings Limited
Number 09560768
Date of Incorporation: Fri, 24th Apr 2015
End of financial year: 30 April
Address: West House, King Cross Road, Halifax, HX1 1EB
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving to the 3 directors that can be found in the enterprise, we can name: Craig A. (in the company from 24 April 2015), Ian J. (appointment date: 24 April 2015), Lee S. (appointed on 24 April 2015). The Companies House reports 3 persons of significant control, namely: Heat Works Group Limited can be reached at King Cross Road, HX1 1EB Halifax. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Craig A. has 1/2 or less of shares, 1/2 or less of voting rights, Lee S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 715,334 1,296,583 580,675 614,155 612,456
Fixed Assets 1,256,141 1,696,820 1,696,037 1,253,771 1,253,205
Total Assets Less Current Liabilities 1,964,059 2,524,085 2,248,018 1,806,582 1,858,547

People with significant control

Heat Works Group Limited
2 March 2021
Address West House King Cross Road, Halifax, HX1 1EB, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House, Cardiff
Registration number 12597927
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Craig A.
25 April 2016 - 2 March 2021
Nature of control: 25-50% voting rights
25-50% shares
Lee S.
25 April 2016 - 2 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 30th April 2023
filed on: 29th, September 2023 | accounts 		Free Download (8 pages)

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