HWB HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HWB HOLDINGS LIMITED
COMPANY NUMBER
04438294
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
14/05/2002
(22 years and 5 months old)
WEBSITE
www.hwbit.com
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
SO53 4AR
Telephone: 02380461200
TPS: No
Highland House
Mayflower Close
Chandler's Ford
Eastleigh, Hampshire
SO53 4AR
Telephone: 80461200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HWB HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HOPPER WILLIAMS & BELL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Accounts filed |
| 22/05/2024 | New Confirmation Statement filed |
| 09/05/2024 | Alan Williams (908136615) has left the board |
Credit Risk Overview
Want to learn more about HWB HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HWB HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HWB HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2019 - Present (5 years and 1 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/01/2024 - Present (9 months) Born in Feb 1989 (age: 35) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/04/2024 - Present (6 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
14/05/2002 - Present (22 years and 5 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
14/05/2002 - Present (22 years and 5 months) Born in Jan 1961 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HWB HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HOPPER WILLIAMS & BELL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Accounts filed |
| 22/05/2024 | New Confirmation Statement filed |
| 09/05/2024 | Alan Williams (908136615) has left the board |
| 09/05/2024 | New Board Member Gary Michael Brown (923375950) Appointed |
| 01/02/2024 | New Board Member James Flood (929693561) Appointed |
| 17/09/2023 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
| 13/01/2023 | Arthur Robert Bell (905626470) has left the board |
| 06/01/2023 | Richard Andrew Hurst (909795565) has left the board |
| 06/01/2023 | Geoffrey Philip Rhodes (905626480) has left the board |
| 25/09/2022 | New Accounts filed |
| 24/05/2022 | New Confirmation Statement filed |
| 08/09/2021 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 18/07/2020 | New Confirmation Statement filed |
| 04/07/2020 | New Accounts filed |
| 15/10/2019 | Sara Brassington (926327349) has left the board |
| 14/10/2019 | New Board Member Peter Brassington (926327318) Appointed |
| 14/10/2019 | New Board Member Sara Brassington (926327349) Appointed |
| 25/05/2019 | New Confirmation Statement filed |
| 14/02/2019 | New Accounts filed |
| 25/05/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 31/05/2017 | New Annual Return filed |
| 17/01/2017 | New Accounts filed |
| 22/05/2016 | New Annual Return filed |
| 04/03/2016 | New Accounts filed |
| 08/08/2015 | New Annual Return filed |
| 04/03/2015 | New Accounts filed |
| 24/07/2014 | Roger William Hann (908972727) has left the board |
| 31/05/2014 | New Annual Return filed |
| 04/03/2014 | New Accounts filed |
| 27/01/2014 | New Board Member Richard Andrew Hurst (909795565) Appointed |
| 30/08/2013 | New Annual Return filed |
| 28/02/2013 | New Accounts filed |
| 27/02/2013 | Change in Reg. Office |
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