Hw Legacy Holdings Limited (number 12104125) is a private limited company started on 2019-07-15 originating in United Kingdom. This firm is located at Tobias House St Marks Court, Teesdale Business Park, Stockton-On-Tees TS17 6QW. Having undergone a change in 2019-09-12, the previous name this enterprise utilized was Hwl 001 Limited. Hw Legacy Holdings Limited operates SIC: 68100 that means "buying and selling of own real estate".

Company details

Name Hw Legacy Holdings Limited
Number 12104125
Date of Incorporation: Mon, 15th Jul 2019
End of financial year: 29 February
Address: Tobias House St Marks Court, Teesdale Business Park, Stockton-on-tees, TS17 6QW
SIC code: 68100 - Buying and selling of own real estate

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

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 Change of name Confirmation statement Incorporation Persons with significant control Resolution
(CS01) Confirmation statement with updates 29th September 2020
filed on: 29th, September 2020 | confirmation statement
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