HW GROUP SERVICES LIMITED
Overview
| Company Name | HW GROUP SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00932971 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HW GROUP SERVICES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HW GROUP SERVICES LIMITED located?
| Registered Office Address | Old Station House Station Approach SN1 3DU Swindon Wiltshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HW GROUP SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAINES WATTS ENTERPRISES LIMITED | Apr 08, 2003 | Apr 08, 2003 |
| BKR HAINES WATTS ENTERPRISES LIMITED | May 04, 2000 | May 04, 2000 |
| HAINES WATTS ENTERPRISES LIMITED | Oct 27, 1992 | Oct 27, 1992 |
| BUSINESS ENTERPRISES LIMITED | May 30, 1968 | May 30, 1968 |
What are the latest accounts for HW GROUP SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HW GROUP SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2026 |
| Overdue | No |
What are the latest filings for HW GROUP SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 28, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||
Termination of appointment of Graeme Cameron Miller as a director on Nov 21, 2025 | 1 pages | TM01 | ||
Registered office address changed from 11Ai Milton Park Milton Abingdon Oxfordshire OX14 4RS to Old Station House Station Approach Swindon Wiltshire SN1 3DU on Sep 11, 2025 | 1 pages | AD01 | ||
Termination of appointment of Derek William Smith as a secretary on Aug 31, 2025 | 1 pages | TM02 | ||
Termination of appointment of Stuart Paul Penny as a director on Jul 31, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Elia Di Lorenzo on Apr 25, 2025 | 2 pages | CH01 | ||
Appointment of Mr Martin Stuart Gurney as a director on Apr 25, 2025 | 2 pages | AP01 | ||
Appointment of Mr Elia Di Lorenzo as a director on Apr 25, 2025 | 2 pages | AP01 | ||
Appointment of Ms Allison Cowell as a director on Apr 25, 2025 | 2 pages | AP01 | ||
Termination of appointment of Martin James Bowles as a director on Mar 19, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Termination of appointment of Matthew James Bracher as a director on Nov 28, 2024 | 1 pages | TM01 | ||
Termination of appointment of Benjamin Edward Loveday as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Stephen Lucey as a director on Mar 26, 2024 | 1 pages | TM01 | ||
Termination of appointment of Donna Marie Bulmer as a director on Mar 26, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 29, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Benjamin Edward Loveday as a director on Jan 06, 2024 | 2 pages | AP01 | ||
Appointment of Mr Matthew James Bracher as a director on Jan 06, 2024 | 2 pages | AP01 | ||
Appointment of Mr Martin James Bowles as a director on Jan 06, 2024 | 2 pages | AP01 | ||
Appointment of Mr Stuart Paul Penny as a director on Jan 06, 2024 | 2 pages | AP01 | ||
Appointment of Mr Graeme Cameron Miller as a director on Jan 06, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Termination of appointment of Michael Davidson as a director on Nov 21, 2023 | 1 pages | TM01 | ||
Who are the officers of HW GROUP SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COWELL, Allison | Director | Station Approach SN1 3DU Swindon Old Station House Wiltshire United Kingdom | United Kingdom | British | 267513630001 | |||||
| DI LORENZO, Elia | Director | Station Approach SN1 3DU Swindon Old Station House Wiltshire United Kingdom | England | British,Italian | 141169420004 | |||||
| GURNEY, Martin Stuart | Director | Station Approach SN1 3DU Swindon Old Station House Wiltshire United Kingdom | United Kingdom | British | 273655250002 | |||||
| MILES, Joy Emma | Secretary | 25 Marsh End OX9 7AU Tetsworth Oxfordshire | British | 33767620001 | ||||||
| SMITH, Derek William | Secretary | Milton Park Milton OX14 4RS Abingdon 11ai Oxfordshire England | British | 55383830001 | ||||||
| BODKIN, Andrew Michael | Director | Milton Park Milton OX14 4RS Abingdon 11ai Oxfordshire | England | British | 296220080001 | |||||
| BOWLES, Martin James | Director | Milton Park Milton OX14 4RS Abingdon 11ai Oxfordshire | England | British | 100522620002 | |||||
| BRACHER, Matthew James | Director | Milton Park Milton OX14 4RS Abingdon 11ai Oxfordshire | England | British | 127275390002 | |||||
| BULMER, Donna Marie | Director | Milton Park Milton OX14 4RS Abingdon 11ai Oxfordshire | United Kingdom | British | 163238600002 | |||||
| DAVIDSON, Michael | Director | Milton Park Milton OX14 4RS Abingdon 11ai Oxfordshire | England | British | 100692850002 | |||||
| EMERTON, Mary Patricia | Director | Herons Creek Station Road RG10 8EU Wargrave Berkshire | British | 33767630001 | ||||||
| FAIRCLOUGH, Geoffrey Charles | Director | 11a Park House Milton Park Abingdon OX14 4RS Oxfordshire | United Kingdom | British | 141162640002 | |||||
| FLETCHER, Colin Malcolm | Director | Hill Lodge Sterlings Field SL6 9PG Cookham Dean Berkshire | British | 31015260002 | ||||||
| HOLDWAY, Darren John | Director | Milton Park Milton OX14 4RS Abingdon 11ai Oxfordshire | England | British | 275483790001 | |||||
| LAUGHTON, Gene Melvin | Director | 117 Trefle A Quatre No 1, Chemin Du Montaney Verbier 1936 Switzerland | British | 95131050001 | ||||||
| LAUGHTON, Maria Theresa Magdalena | Director | Trefle A Quatre No 1 Chemin De Monaney 1936 Verbier 117 Switzerland | Switzerland | German | 128557480001 | |||||
| LEWIS, Peter Cyril Robert | Director | Abbey House Moorland Road Bramhope LS16 9HW Leeds | England | British | 56467830001 | |||||
| LIGHTLEY, Stephen John | Director | Beechtree Corner Sandy Bank NE44 6HU Riding Mill Northumberland | British | 47296680001 | ||||||
| LOVEDAY, Benjamin Edward | Director | Milton Park Milton OX14 4RS Abingdon 11ai Oxfordshire | England | British | 318285430001 | |||||
| LUCEY, Stephen | Director | Milton Park Milton OX14 4RS Abingdon 11ai Oxfordshire | Wales | British | 50186150003 | |||||
| MILLER, Graeme Cameron | Director | Station Approach SN1 3DU Swindon Old Station House Wiltshire United Kingdom | United Kingdom | British | 140911790004 | |||||
| MINIFIE, Andrew Stephen | Director | 20 Moat Drive Drayton Bassett B78 3UG Tamworth Staffordshire | England | British | 51064020001 | |||||
| PENNY, Stuart Paul | Director | Milton Park Milton OX14 4RS Abingdon 11ai Oxfordshire | England | British | 318284270001 | |||||
| PRATER, Rosemary | Director | Manor Croft Little Croft Road Goring RG8 9ER Reading Berkshire | British | 33767660001 | ||||||
| STYLE, Rodney Hill | Director | Milton Park Milton OX14 4RS Abingdon 11ai Oxfordshire England | England | British | 11754520003 | |||||
| VERITY, Sean Leighton | Director | Innisfree 3 Littleworth Avenue KT10 9PB Esher Surrey | British | 60953630001 |
Who are the persons with significant control of HW GROUP SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Haines Watts Limited | Apr 06, 2016 | Milton Park OX14 4RS Abingdon 11a Park House Oxfordshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for HW GROUP SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 28, 2017 | Feb 28, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0