Hwl Bespoke Glazing Limited. net worth, address, company information. Free

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Hwl Bespoke Glazing Limited (Companies House Registration Number 08260826) is a private limited company founded on 2012-10-19 in England. The firm can be found at Unit 9 Grisedale Road, Old Hall Industrial Estate, Wirral CH62 3QA. Having undergone a change in 2016-01-12, the previous name this company used was Hwl Trade Frames Limited. Hwl Bespoke Glazing Limited is operating under Standard Industrial Classification code: 47789 - "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".

Company details

Name	Hwl Bespoke Glazing Limited
Number	08260826
Date of Incorporation:	2012-10-19
End of financial year:	31 December
Address:	Unit 9 Grisedale Road, Old Hall Industrial Estate, Wirral, CH62 3QA
SIC code:	47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Moving on to the 1 managing director that can be found in this particular enterprise, we can name: Samantha H. (in the company from 05 April 2019). The official register indexes 2 persons of significant control, namely: Samantha H. has over 3/4 of shares, Hwl Trade Frames Limited can be found at Armley Road, LS12 2EL Leeds. This corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2013-10-31	2014-10-31	2015-10-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	-	1	140,090	16,058	99,308	211,894	216,389
Total Assets Less Current Liabilities	-	-	-	1	-34,620	-133,337	-76,810	-146,253	-153,580
Number Shares Allotted	1	1	1	-	-	-	-	-	-
Shareholder Funds	1	1	1	-	-	-	-	-	-

People with significant control

Samantha H.

13 October 2020

Nature of control:	75,01-100% shares

Hwl Trade Frames Limited

6 April 2016 - 13 October 2020

Address	Unit 6 Armley Road, Leeds, LS12 2EL, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	04765489
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates October 19, 2023 filed on: 31st, October 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates October 19, 2023 filed on: 31st, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 18th, September 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates October 19, 2022 filed on: 28th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 8th, September 2022 \| accounts	Free Download (11 pages)
(CH01) On November 5, 2021 director's details were changed filed on: 18th, November 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates October 19, 2021 filed on: 1st, November 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 14th, July 2021 \| accounts	Free Download (9 pages)
(AD01) New registered office address Unit 9 Grisedale Road Old Hall Industrial Estate Wirral Merseyside CH62 3QA. Change occurred on March 26, 2021. Company's previous address: Unit 6 Maybrook Industrial Park Armley Road Leeds West Yorkshire LS12 2EL United Kingdom. filed on: 26th, March 2021 \| address	Free Download (1 page)
(AD01) New registered office address Unit 6 Maybrook Industrial Park Armley Road Leeds West Yorkshire LS12 2EL. Change occurred on March 18, 2021. Company's previous address: Unit 9 Grisedale Road Old Hall Industrial Estate Wirral CH62 3QA England. filed on: 18th, March 2021 \| address	Free Download (1 page)
(AD01) New registered office address Unit 9 Grisedale Road Old Hall Industrial Estate Wirral CH62 3QA. Change occurred on March 4, 2021. Company's previous address: Unit 6 Armley Road Leeds LS12 2EL United Kingdom. filed on: 4th, March 2021 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 17th, December 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates October 19, 2020 filed on: 17th, November 2020 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control October 13, 2020 filed on: 15th, October 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control October 13, 2020 filed on: 15th, October 2020 \| persons with significant control	Free Download (1 page)
(CH01) On June 11, 2020 director's details were changed filed on: 11th, June 2020 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control June 11, 2020 filed on: 11th, June 2020 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address Unit 6 Armley Road Leeds LS12 2EL. Change occurred on June 11, 2020. Company's previous address: 6 Armley Road Leeds LS12 2EL. filed on: 11th, June 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates October 19, 2019 filed on: 1st, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 30th, August 2019 \| accounts	Free Download (8 pages)
(TM01) Director's appointment was terminated on April 30, 2019 filed on: 30th, April 2019 \| officers	Free Download (1 page)
(AP01) On April 5, 2019 new director was appointed. filed on: 15th, April 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on November 23, 2018 filed on: 27th, November 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates October 19, 2018 filed on: 30th, October 2018 \| confirmation statement	Free Download (3 pages)
(AP01) On October 17, 2018 new director was appointed. filed on: 30th, October 2018 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2017 filed on: 5th, April 2018 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates October 19, 2017 filed on: 21st, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2016 filed on: 30th, January 2017 \| accounts	Free Download (3 pages)
(AA01) Accounting period ending changed to October 31, 2016 (was December 31, 2016). filed on: 5th, January 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates October 19, 2016 filed on: 27th, October 2016 \| confirmation statement	Free Download (6 pages)
(CERTNM) Company name changed hwl trade frames LIMITEDcertificate issued on 12/01/16 filed on: 12th, January 2016 \| change of name	Free Download (3 pages)
(CONNOT) Change of name notice change of name
(AA) Dormant company accounts made up to October 31, 2015 filed on: 6th, January 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to October 19, 2015 filed on: 26th, October 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on October 26, 2015: 1.00 GBP capital
(AA) Dormant company accounts made up to October 31, 2014 filed on: 19th, November 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to October 19, 2014 filed on: 6th, November 2014 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to October 31, 2013 filed on: 15th, November 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to October 19, 2013 filed on: 15th, November 2013 \| annual return	Free Download (3 pages)
(SH01) Capital declared on November 15, 2013: 1.00 GBP capital
(CH01) On October 19, 2013 director's details were changed filed on: 15th, November 2013 \| officers	Free Download (2 pages)
(CERTNM) Company name changed hwl windows group LIMITEDcertificate issued on 19/11/12 filed on: 19th, November 2012 \| change of name	Free Download (2 pages)
(RES15) Resolution on October 31, 2012 to change company name change of name
(AP01) On November 14, 2012 new director was appointed. filed on: 14th, November 2012 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on November 13, 2012 filed on: 13th, November 2012 \| resolution	Free Download (1 page)
(CONNOT) Change of name notice filed on: 13th, November 2012 \| change of name	Free Download (2 pages)
(TM01) Director's appointment was terminated on October 23, 2012 filed on: 23rd, October 2012 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 19th, October 2012 \| incorporation	Free Download (36 pages)

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