Hwl 001 Limited, Stockton-on-tees
Hwl 001 Limited is a private limited company. Formerly, it was named Hw Legacy Holdings Limited (changed on 2019-09-12). Located at 118 High Street, Norton, Stockton-On-Tees TS20 1DS, the aforementioned 5 years old business was incorporated on 2018-10-17 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).1 director can be found in this business: Ashleigh D. (appointed on 30 September 2023).
| About | |
|---|---|
| Name: Hwl 001 Limited | |
| Number: 11628767 | |
| Incorporation date: 2018-10-17 | |
| End of financial year: 29 February |
| Address: |
118 High Street Norton Stockton-on-tees TS20 1DS |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Ashleigh D.
13 September 2023
| Nature of control: |
75,01-100% shares |
Hw Legacy Holdings Limited
30 August 2019 - 13 September 2023
| Address | Tobias House St. Marks Court, Thornaby, Stockton-On-Tees, TS17 6QW, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12104125 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paul H.
17 October 2018 - 30 August 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2020-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Current Assets | 2,752 | 2,752 | 39,189 | -27,174 | - |
| Fixed Assets | - | - | 98,690 | 98,690 | 98,690 |
| Total Assets Less Current Liabilities | 73,871 | 74,121 | 84,573 | 87,597 | 89,287 |
The deadline for Hwl 001 Limited confirmation statement filing is 2024-10-19. The most recent confirmation statement was sent on 2023-10-05. The target date for a subsequent annual accounts filing is 30 November 2023. Latest accounts filing was filed for the time period up until 28 February 2022.
3 persons of significant control are listed in the Companies House, namely: Ashleigh D. that has over 3/4 of shares. Hw Legacy Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at St. Marks Court, Thornaby, TS17 6QW Stockton-On-Tees. Paul H. that has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Change of name
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
Director appointment termination date: 2023-12-13 filed on: 13th, December 2023 | officers |
Free Download
(1 page)
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