Hw Legacy Holdings Limited (number 12104125) is a private limited company started on 2019-07-15 originating in England. This firm is located at Suite 13 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-On-Tees TS19 0GD. Having undergone a change in 2019-09-12, the previous name this enterprise utilized was Hwl 001 Limited. Hw Legacy Holdings Limited operates SIC: 74990 that means "non-trading company".

Company details

Name Hw Legacy Holdings Limited
Number 12104125
Date of Incorporation: Mon, 15th Jul 2019
End of financial year: 29 February
Address: Suite 13 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, TS19 0GD
SIC code: 74990 - Non-trading company

Moving to the 1 managing director that can be found in this company, we can name: Paul H. (appointed on 15 July 2019). The Companies House reports 3 persons of significant control, namely: Paul H. owns over 3/4 of shares, 3/4 to full of voting rights, Martin H. owns 1/2 or less of shares, 1/2 or less of voting rights, Michael H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2020-02-29 2021-02-28 2022-02-28 2023-02-28
Current Assets 102 44,473 - -
Fixed Assets - 4 4 4
Total Assets Less Current Liabilities -1,308 -3,889 -2,595 -2,689

People with significant control

Paul H.
15 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Martin H.
15 July 2019 - 29 September 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Michael H.
15 July 2019 - 29 September 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(AA) Micro company accounts made up to 28th February 2023
filed on: 12th, December 2023 | accounts
Free Download (5 pages)