Oakwell Capital Limited. Head office in Huddersfield. Check Director.

Oakwell Capital Limited, Huddersfield

Oakwell Capital Limited is a private limited company. Registered at New Court Abbey Road North, Shepley, Huddersfield HD8 8BJ, the aforementioned 9 years old company was incorporated on 2014-10-01 and is classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
2 directors can be found in the company: Douglas H. (appointed on 01 October 2014), Andrew U. (appointed on 01 October 2014).

About
Name: Oakwell Capital Limited
Number: 09243199
Incorporation date: 2014-10-01
End of financial year: 30 November


Address:	New Court Abbey Road North Shepley Huddersfield HD8 8BJ
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Hamdo Limited

6 April 2016

Address	Middle Farm Barn Main Street, Southorpe, Stamford, Lincolnshire, PE9 3BX, England
Legal authority	Companies Act 2006
Legal form	Incorporated In England And Wales
Country registered	England And Wales
Place registered	England And Wales
Registration number	07059093
Nature of control:	25-50% shares

Oakwell Capital Partners Limited

6 April 2016

Address	49 Heathfield Road, London, SW18 2PH, England
Legal authority	Companies Act 2006
Legal form	Incorporated In England And Wales
Country registered	England And Wales
Place registered	England And Wales
Registration number	07313160
Nature of control:	25-50% shares

Arron B.

28 November 2018 - 22 May 2019

Nature of control:	25-50% voting rights 25-50% shares

Arron B.

6 April 2016 - 28 November 2018

Nature of control:	25-50% voting rights

The deadline for Oakwell Capital Limited confirmation statement filing is 2024-09-11. The most current one was filed on 2023-08-28. The due date for the next annual accounts filing is 31 August 2024. Last accounts filing was sent for the time period up until 30 November 2022.

4 persons of significant control are reported in the Companies House, namely: Hamdo Limited owns 1/2 or less of shares. The corporate PSC can be found at Main Street, Southorpe, PE9 3BX Stamford, Lincolnshire. Oakwell Capital Partners Limited owns 1/2 or less of shares. The corporate PSC can be found at Heathfield Road, SW18 2PH London. Arron B. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 28th August 2023 filed on: 29th, August 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 28th August 2023 filed on: 29th, August 2023 \| confirmation statement	Free Download (4 pages)
SH01	Statement of Capital on 13th June 2023: 4.64 GBP filed on: 27th, June 2023 \| capital	Free Download (9 pages)
MA	Articles and Memorandum of Association filed on: 24th, May 2023 \| incorporation	Free Download (56 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 24th, May 2023 \| resolution	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th November 2022 filed on: 4th, April 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 28th August 2022 filed on: 30th, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th November 2021 filed on: 14th, April 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 28th August 2021 filed on: 2nd, September 2021 \| confirmation statement	Free Download (4 pages)
SH01	Statement of Capital on 24th May 2021: 4.45 GBP filed on: 14th, June 2021 \| capital	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th November 2020 filed on: 14th, April 2021 \| accounts	Free Download (6 pages)
SH01	Statement of Capital on 12th February 2021: 4.45 GBP filed on: 23rd, February 2021 \| capital	Free Download (7 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association filed on: 23rd, February 2021 \| resolution	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 23rd, February 2021 \| incorporation	Free Download (54 pages)
MA	Articles and Memorandum of Association filed on: 23rd, February 2021 \| incorporation	Free Download (54 pages)
CS01	Confirmation statement with updates 28th August 2020 filed on: 1st, September 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th November 2019 filed on: 12th, May 2020 \| accounts	Free Download (6 pages)
SH01	Statement of Capital on 16th December 2019: 4.44 GBP filed on: 23rd, December 2019 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution, Resolution of adoption of Articles of Association filed on: 23rd, December 2019 \| resolution	Free Download (55 pages)
SH02	Sub-division of shares on 16th December 2019 filed on: 23rd, December 2019 \| capital	Free Download (4 pages)
CS01	Confirmation statement with updates 29th August 2019 filed on: 29th, August 2019 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 22nd May 2019 filed on: 24th, May 2019 \| persons with significant control	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 22nd, May 2019 \| resolution	Free Download (3 pages)
CAP-SS	Solvency Statement dated 21/05/19 filed on: 22nd, May 2019 \| insolvency	Free Download (1 page)
SH19	Statement of Capital on 22nd May 2019: 4.00 GBP filed on: 22nd, May 2019 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 22nd, May 2019 \| capital	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th November 2018 filed on: 20th, May 2019 \| accounts	Free Download (5 pages)
PSC01	Notification of a person with significant control 28th November 2018 filed on: 29th, November 2018 \| persons with significant control	Free Download (2 pages)
TM01	28th November 2018 - the day director's appointment was terminated filed on: 28th, November 2018 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 28th November 2018 filed on: 28th, November 2018 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 1st October 2018 filed on: 9th, October 2018 \| confirmation statement	Free Download (3 pages)
CH01	On 19th June 2018 director's details were changed filed on: 19th, June 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th November 2017 filed on: 29th, May 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 1st October 2017 filed on: 4th, October 2017 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 11th July 2017 filed on: 13th, July 2017 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th November 2016 filed on: 26th, May 2017 \| accounts	Free Download (4 pages)
TM01	31st March 2017 - the day director's appointment was terminated filed on: 5th, April 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 1st October 2016 filed on: 12th, October 2016 \| confirmation statement	Free Download (7 pages)
CH01	On 23rd June 2016 director's details were changed filed on: 28th, June 2016 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th November 2015 filed on: 7th, May 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 1st October 2015 with full list of members filed on: 6th, October 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 6th October 2015: 6.00 GBP capital
MA	Articles and Memorandum of Association filed on: 1st, April 2015 \| incorporation	Free Download (31 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 1st, April 2015 \| resolution
SH08	Change of share class name or designation filed on: 3rd, March 2015 \| capital	Free Download (2 pages)
AP01	New director was appointed on 5th February 2015 filed on: 3rd, March 2015 \| officers	Free Download (3 pages)
SH01	Statement of Capital on 5th February 2015: 6.00 GBP filed on: 3rd, March 2015 \| capital	Free Download (4 pages)
AA01	Current accounting period extended from 31st October 2015 to 30th November 2015 filed on: 9th, February 2015 \| accounts	Free Download (5 pages)
NEWINC	Incorporation filed on: 1st, October 2014 \| incorporation

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