Hwv 11 Limited. net worth, address, company information. Free

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Hwv 11 Limited (number 06358818) is a private limited company created on 2007-09-03 originating in United Kingdom. The business is located at Unit 18 St Davids Industrial Estate St Davids Road, Swansea Enterprise Park, Swansea SA6 8QL. Changed on 2010-05-18, the previous name the firm utilized was Greenow Limited. Hwv 11 Limited operates Standard Industrial Classification: 43220 which means "plumbing, heat and air-conditioning installation".

Company details

Name	Hwv 11 Limited
Number	06358818
Date of Incorporation:	Monday 3rd September 2007
End of financial year:	31 December
Address:	Unit 18 St Davids Industrial Estate St Davids Road, Swansea Enterprise Park, Swansea, SA6 8QL
SIC code:	43220 - Plumbing, heat and air-conditioning installation

Moving to the 2 directors that can be found in the business, we can name: Alan G. (in the company from 03 September 2007), Paul G. (appointment date: 03 September 2007). 1 secretary is there in the company: Paul G. (appointed on 01 May 2016). The Companies House indexes 2 persons of significant control, namely: Alan G. owns over 3/4 of shares, 3/4 to full of voting rights, Paul G. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	102,613	82,555	68,121	153,196	147,589	153,616	139,930	143,551	143,703	123,753	162,224	69,938
Fixed Assets	45,027	9,322	18,970	11,251	5,918	15,221	11,985	-	-	-	-	-
Intangible Fixed Assets	30,000	-	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	122,509	51,481	28,625	116,705	114,727	-	-	-	-	-	-	-
Tangible Fixed Assets	15,026	9,321	18,969	11,250	5,917	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	124,945	52,881	38,974	120,341	115,910	125,516	139,618	143,612	144,111	119,821	106,075	75,320

People with significant control

Alan G.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul G.

6 April 2016 - 17 January 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates 19th August 2023 filed on: 19th, September 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 19th August 2023 filed on: 19th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 15th, August 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 19th August 2022 filed on: 14th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 10th, August 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 19th August 2021 filed on: 12th, October 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 30th, July 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 16th, December 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 3rd September 2020 filed on: 6th, November 2020 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 17th January 2020 filed on: 17th, January 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 3rd September 2019 filed on: 8th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 27th, September 2019 \| accounts	Free Download (8 pages)
(AA) Micro company accounts made up to 31st December 2017 filed on: 20th, September 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 3rd September 2018 filed on: 10th, September 2018 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 3rd September 2017 filed on: 6th, September 2017 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 31st December 2016 filed on: 6th, September 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 3rd September 2016 filed on: 10th, October 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 26th, July 2016 \| accounts	Free Download (10 pages)
(AP03) New secretary appointment on 1st May 2016 filed on: 14th, June 2016 \| officers	Free Download (2 pages)
(TM02) 1st May 2016 - the day secretary's appointment was terminated filed on: 14th, June 2016 \| officers	Free Download (1 page)
(AD01) Address change date: 25th May 2016. New Address: Unit 18 st Davids Industrial Estate St Davids Road Swansea Enterprise Park Swansea SA6 8QL. Previous address: 4 Heather Rise Jersey Marine Neath SA10 6LJ filed on: 25th, May 2016 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 3rd September 2015 with full list of members filed on: 11th, September 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 11th September 2015: 102.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 10th, September 2015 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to 3rd September 2014 with full list of members filed on: 10th, September 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 10th September 2014: 102.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 10th, July 2014 \| accounts	Free Download (10 pages)
(AA) Total exemption small company accounts data made up to 31st December 2012 filed on: 4th, September 2013 \| accounts	Free Download (19 pages)
(AR01) Annual return drawn up to 3rd September 2013 with full list of members filed on: 4th, September 2013 \| annual return	Free Download (6 pages)
(AR01) Annual return drawn up to 3rd September 2012 with full list of members filed on: 11th, September 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2011 filed on: 7th, September 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 3rd September 2011 with full list of members filed on: 5th, September 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2010 filed on: 22nd, June 2011 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 3rd September 2010 with full list of members filed on: 9th, September 2010 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2009 filed on: 21st, May 2010 \| accounts	Free Download (8 pages)
(CERTNM) Company name changed greenow LIMITEDcertificate issued on 18/05/10 filed on: 18th, May 2010 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 17th April 2010 filed on: 17th, April 2010 \| resolution	Free Download (1 page)
(363a) Annual return up to 9th September 2009 with shareholders record filed on: 9th, September 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2008 filed on: 7th, May 2009 \| accounts	Free Download (8 pages)
(225) Accounting reference date extended from 30/09/2008 to 31/12/2008 filed on: 20th, March 2009 \| accounts	Free Download (1 page)
(RESOLUTIONS) Authorised share capital increase resolution, Resolution of adoption of Memorandum of Association, Resolution of allotment of securities filed on: 1st, December 2008 \| resolution	Free Download (14 pages)
(288c) Secretary's change of particulars filed on: 1st, October 2008 \| officers	Free Download (1 page)
(363a) Annual return up to 30th September 2008 with shareholders record filed on: 30th, September 2008 \| annual return	Free Download (4 pages)
(NEWINC) Incorporation filed on: 3rd, September 2007 \| incorporation	Free Download (15 pages)
(NEWINC) Incorporation filed on: 3rd, September 2007 \| incorporation	Free Download (15 pages)

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