Hwh Engineering Limited. net worth, address, company information. Free

Company search

Hwh Engineering Limited (registration number 07931046) is a private limited company legally formed on 2012-02-01 originating in England. This firm is located at Unit A1 Draycott Business Park, Cam, Dursley GL11 5DQ. Changed on 2012-03-07, the previous name this firm used was Tllp002 Limited. Hwh Engineering Limited is operating under SIC: 64202 that means "activities of production holding companies".

Company details

Name	Hwh Engineering Limited
Number	07931046
Date of Incorporation:	2012-02-01
End of financial year:	30 November
Address:	Unit A1 Draycott Business Park, Cam, Dursley, GL11 5DQ
SIC code:	64202 - Activities of production holding companies

When it comes to the 3 directors that can be found in this particular company, we can name: Helena H. (appointed on 08 February 2012), Robert H. (appointment date: 08 February 2012), Stephen H. (appointed on 01 February 2012). 1 secretary is in the company: Stephen H. (appointed on 24 October 2016). The official register lists 3 persons of significant control, namely: Hgb Engineering Limited can be found at Draycott Business Park, Cam, GL11 5DQ Dursley, Gloucestershire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Stephen H. has substantial control or influence, Helena H. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2014-11-30	2015-11-30	2021-11-30	2022-11-30
Current Assets	200,300	9,314	155,088	190,461
Fixed Assets	655,839	651,646	693,276	769,962
Number Shares Allotted	-	100	-	-
Shareholder Funds	690,578	502,565	-	-
Tangible Fixed Assets	15,621	11,428	-	-
Total Assets Less Current Liabilities	-	-	755,986	648,852

People with significant control

Hgb Engineering Limited

29 April 2017

Address	Unit A1 Draycott Business Park, Cam, Dursley, Gloucestershire, GL11 5DQ, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	10727073
Nature of control:	75,01-100% shares 75,01-100% voting rights

Stephen H.

6 April 2016

Nature of control:	significiant influence or control

Helena H.

6 April 2016 - 28 April 2017

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(AA) Total exemption full accounts record for the accounting period up to 2022/11/30 filed on: 31st, August 2023 \| accounts	Free Download (11 pages)

	Download filing
(AA) Total exemption full accounts record for the accounting period up to 2022/11/30 filed on: 31st, August 2023 \| accounts	Free Download (11 pages)
(PSC05) Change to a person with significant control 2023/08/09 filed on: 24th, August 2023 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: 2023/08/24. New Address: Unit a1 Draycott Business Park Cam Dursley Gloucestershire GL11 5DQ. Previous address: Hayley Green Barns Hagley Road Hayley Green Halesowen West Midlands B63 1DZ filed on: 24th, August 2023 \| address	Free Download (1 page)
(CH03) On 2023/08/09 secretary's details were changed filed on: 24th, August 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2023/02/01 filed on: 27th, February 2023 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control 2017/04/29 filed on: 27th, February 2023 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/11/30 filed on: 30th, August 2022 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 2022/02/01 filed on: 25th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/11/30 filed on: 3rd, September 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2021/02/01 filed on: 1st, April 2021 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control 2016/04/06 filed on: 8th, February 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2017/04/28 filed on: 3rd, February 2021 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2019/11/30 filed on: 27th, May 2020 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2020/02/01 filed on: 10th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/11/30 filed on: 13th, August 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2019/02/01 filed on: 19th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/11/30 filed on: 14th, May 2018 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 2018/02/01 filed on: 2nd, February 2018 \| confirmation statement	Free Download (4 pages)
(TM01) 2017/04/27 - the day director's appointment was terminated filed on: 26th, June 2017 \| officers	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2016/11/30 filed on: 30th, May 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2017/02/01 filed on: 6th, February 2017 \| confirmation statement	Free Download (5 pages)
(TM02) 2016/10/24 - the day secretary's appointment was terminated filed on: 24th, October 2016 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2016/10/24 filed on: 24th, October 2016 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2015/11/30 filed on: 12th, October 2016 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 13th, July 2016 \| resolution	Free Download
(SH08) Change of share class name or designation filed on: 13th, July 2016 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 13th, July 2016 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 13th, July 2016 \| resolution	Free Download
(AR01) Annual return drawn up to 2016/02/01 with full list of members filed on: 22nd, February 2016 \| annual return	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2014/11/30 filed on: 2nd, September 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2015/02/01 with full list of members filed on: 24th, February 2015 \| annual return	Free Download (7 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/02/24 capital
(AA) Data of total exemption small company accounts made up to 2013/11/30 filed on: 28th, August 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2014/02/01 with full list of members filed on: 13th, February 2014 \| annual return	Free Download (7 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/02/13 capital
(AA) Data of total exemption small company accounts made up to 2012/11/30 filed on: 3rd, September 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2013/02/25 with full list of members filed on: 10th, April 2013 \| annual return	Free Download (16 pages)
(AA01) Current accounting period shortened to 2012/11/30, originally was 2013/02/28. filed on: 9th, October 2012 \| accounts	Free Download (3 pages)
(AP03) New secretary appointment on 2012/05/02 filed on: 2nd, May 2012 \| officers	Free Download (3 pages)
(CH01) On 2012/04/24 director's details were changed filed on: 26th, April 2012 \| officers	Free Download (3 pages)
(AD01) Change of registered office on 2012/04/26 from Unit a1 Draycott Business Park Cam Dursley Gloucestershire GL11 5DQ filed on: 26th, April 2012 \| address	Free Download (2 pages)
(CH01) On 2012/04/24 director's details were changed filed on: 26th, April 2012 \| officers	Free Download (3 pages)
(CONNOT) Notice of change of name filed on: 7th, March 2012 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed TLLP002 LIMITEDcertificate issued on 07/03/12 filed on: 7th, March 2012 \| change of name	Free Download (2 pages)
(RES15) Name changed by resolution on 2012/03/01 change of name
(CONNOT) Notice of change of name filed on: 27th, February 2012 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2012/02/27 filed on: 27th, February 2012 \| resolution	Free Download (1 page)
(AD01) Change of registered office on 2012/02/17 from 42 Foregate Street Worcester WR1 1EF United Kingdom filed on: 17th, February 2012 \| address	Free Download (2 pages)
(AP01) New director appointment on 2012/02/17. filed on: 17th, February 2012 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2012/02/17. filed on: 17th, February 2012 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2012/02/16 filed on: 16th, February 2012 \| resolution	Free Download (1 page)
(NEWINC) Company registration filed on: 1st, February 2012 \| incorporation	Free Download (37 pages)

Companies nearby - by postcode
Vmr Autos Ltd
Windowcraft Designs Limited
Tjw Precision Engineering Limited
Ws Frames Limited


Uk Process Valves (holdings) Limited
Keysecure Limited
Colin Higgins Group Holdings Limited