Hws Holdings Limited. net worth, address, company information. Free

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Hws Holdings Limited (registration number 09745689) is a private limited company started on 2015-08-24. This business can be found at Fourth Floor Abbots House, Abbey Street, Reading RG1 3BD. Hws Holdings Limited operates Standard Industrial Classification: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Hws Holdings Limited
Number	09745689
Date of Incorporation:	August 24, 2015
End of financial year:	31 December
Address:	Fourth Floor Abbots House, Abbey Street, Reading, RG1 3BD
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 3 directors that can be found in this particular business, we can name: Sarah W. (appointed on 22 March 2021), Jamie K. (appointment date: 22 March 2021), Tracey B. (appointed on 10 October 2019). The official register reports 2 persons of significant control, namely: Ai Aqua Uk Ltd can be reached at Abbey Street, RG1 3BD Reading. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Harvey B. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Ai Aqua Uk Ltd

13 December 2018

Address	Fourth Floor Abbots House Abbey Street, Reading, RG1 3BD, United Kingdom
Legal authority	Companies Act 2006
Legal form	Corporate
Country registered	United Kingdom
Place registered	England And Wales
Registration number	11540567
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Harvey B.

6 April 2016 - 13 December 2018

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Full accounts data made up to December 31, 2020 filed on: 11th, March 2022 \| accounts	Free Download (17 pages)

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(AA) Full accounts data made up to December 31, 2020 filed on: 11th, March 2022 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with updates August 24, 2021 filed on: 7th, September 2021 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 097456890004, created on July 30, 2021 filed on: 3rd, August 2021 \| mortgage	Free Download (86 pages)
(SH01) Capital declared on July 27, 2021: 216.80 GBP filed on: 29th, July 2021 \| capital	Free Download (3 pages)
(AP01) On March 22, 2021 new director was appointed. filed on: 25th, March 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 22, 2021 filed on: 25th, March 2021 \| officers	Free Download (1 page)
(AP01) On March 22, 2021 new director was appointed. filed on: 25th, March 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 7th, January 2021 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates August 24, 2020 filed on: 7th, September 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on June 30, 2020 filed on: 21st, July 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2018 filed on: 3rd, January 2020 \| accounts	Free Download (14 pages)
(AP01) On October 10, 2019 new director was appointed. filed on: 11th, November 2019 \| officers	Free Download (2 pages)
(AP01) On October 10, 2019 new director was appointed. filed on: 11th, November 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on November 8, 2019 filed on: 11th, November 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on November 8, 2019 filed on: 11th, November 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on November 8, 2019 filed on: 11th, November 2019 \| officers	Free Download (1 page)
(AP01) On October 10, 2019 new director was appointed. filed on: 11th, November 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates August 24, 2019 filed on: 8th, November 2019 \| confirmation statement	Free Download (4 pages)
(AD01) New registered office address Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD. Change occurred on October 14, 2019. Company's previous address: Harvey Water Softeners Hipley Street Woking Surrey GU22 9LQ United Kingdom. filed on: 14th, October 2019 \| address	Free Download (2 pages)
(PSC02) Notification of a person with significant control December 13, 2018 filed on: 12th, September 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control December 13, 2018 filed on: 12th, September 2019 \| persons with significant control	Free Download (1 page)
(SH01) Capital declared on December 13, 2018: 216.80 GBP filed on: 16th, April 2019 \| capital	Free Download (3 pages)
(AP01) On December 13, 2018 new director was appointed. filed on: 14th, January 2019 \| officers	Free Download (2 pages)
(AP01) On December 13, 2018 new director was appointed. filed on: 5th, January 2019 \| officers	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 5th, January 2019 \| mortgage	Free Download (1 page)
(AP01) On December 13, 2018 new director was appointed. filed on: 5th, January 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 13, 2018 filed on: 4th, January 2019 \| officers	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 4th, January 2019 \| mortgage	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 3rd, January 2019 \| resolution	Free Download (16 pages)
(MR04) Statement of satisfaction of charge in full filed on: 5th, December 2018 \| mortgage	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2017 filed on: 3rd, October 2018 \| accounts	Free Download (34 pages)
(CS01) Confirmation statement with no updates August 24, 2018 filed on: 5th, September 2018 \| confirmation statement	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 24th, July 2018 \| incorporation	Free Download (26 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 24th, July 2018 \| resolution	Free Download (7 pages)
(SH08) Change of share class name or designation filed on: 12th, June 2018 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 5th, June 2018 \| resolution	Free Download (8 pages)
(AD03) Registered inspection location new location: 3000a Parkway Whiteley Fareham PO15 7FX. filed on: 4th, December 2017 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2016 filed on: 6th, October 2017 \| accounts	Free Download (34 pages)
(CS01) Confirmation statement with no updates August 24, 2017 filed on: 8th, September 2017 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control September 8, 2017 filed on: 8th, September 2017 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge 097456890003, created on July 5, 2017 filed on: 10th, July 2017 \| mortgage	Free Download (5 pages)
(AA) Small company accounts for the period up to December 31, 2015 filed on: 21st, April 2017 \| accounts	Free Download (10 pages)
(AA01) Current accounting reference period shortened from August 31, 2016 to December 31, 2015 filed on: 10th, April 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates August 24, 2016 filed on: 1st, September 2016 \| confirmation statement	Free Download (6 pages)
(SH01) Capital declared on December 23, 2015: 200.00 GBP filed on: 12th, January 2016 \| capital	Free Download (4 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution filed on: 12th, January 2016 \| resolution	Free Download
(SH01) Capital declared on December 23, 2015: 100.00 GBP filed on: 12th, January 2016 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on December 23, 2015 filed on: 12th, January 2016 \| capital	Free Download (5 pages)
(MR01) Registration of charge 097456890002, created on December 23, 2015 filed on: 8th, January 2016 \| mortgage	Free Download (38 pages)
(MR01) Registration of charge 097456890001, created on December 23, 2015 filed on: 30th, December 2015 \| mortgage	Free Download (35 pages)
(NEWINC) Certificate of incorporation filed on: 24th, August 2015 \| incorporation	Free Download (7 pages)

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