H&W GROUP SERVICES LIMITED
Overview
| Company Name | H&W GROUP SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03380179 |
| 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 H&W GROUP SERVICES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is H&W GROUP SERVICES LIMITED located?
| Registered Office Address | Unit 11 The Glenmore Centre Fancy Road BH12 4FB Poole England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of H&W GROUP SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| KH PROPERTY SERVICES LIMITED | Jul 10, 2018 | Jul 10, 2018 |
| KH ELECTRICAL SERVICES LTD | Jun 03, 1997 | Jun 03, 1997 |
What are the latest accounts for H&W GROUP SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 28, 2026 |
| Next Accounts Due On | Jan 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 28, 2025 |
What is the status of the latest confirmation statement for H&W GROUP SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Feb 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 22, 2026 |
| Overdue | No |
What are the latest filings for H&W GROUP SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 22, 2026 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 28, 2025 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Apr 28, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Hollings and Worth Holdings Limited as a person with significant control on Feb 28, 2025 | 2 pages | PSC05 | ||||||||||
Total exemption full accounts made up to Apr 28, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 28, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 28, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2022 with updates | 4 pages | CS01 | ||||||||||
Certificate of change of name Company name changed kh property services LIMITED\certificate issued on 08/02/22 | 3 pages | CERTNM | ||||||||||
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legacy | 1 pages | AGREEMENT2 | ||||||||||
Previous accounting period shortened from Apr 29, 2021 to Apr 28, 2021 | 1 pages | AA01 | ||||||||||
Audit exemption subsidiary accounts made up to Apr 30, 2020 | 9 pages | AA | ||||||||||
legacy | 40 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jun 03, 2021 with updates | 4 pages | CS01 | ||||||||||
Cessation of Thriftwood Holdings Ltd as a person with significant control on Sep 20, 2020 | 1 pages | PSC07 | ||||||||||
Registered office address changed from Unit 12 Clearways Business Estate London Road West Kingsdown Sevenoaks Kent TN15 6ES England to Unit 11 the Glenmore Centre Fancy Road Poole BH12 4FB on Jun 18, 2021 | 1 pages | AD01 | ||||||||||
Notification of Hollings and Worth Holdings Limited as a person with significant control on Sep 20, 2020 | 2 pages | PSC02 | ||||||||||
Current accounting period shortened from Apr 30, 2020 to Apr 29, 2020 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Sep 24, 2020
| 4 pages | SH06 | ||||||||||
Who are the officers of H&W GROUP SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLLINGSWORTH, Donna Louise | Secretary | Fancy Road BH12 4FB Poole Unit 11 The Glenmore Centre England | British | 75426390007 | ||||||
| HOLLINGSWORTH, Kevin Richard | Director | Fancy Road BH12 4FB Poole Unit 11 The Glenmore Centre England | England | British | 160146060003 | |||||
| HURLEY, David Patrick | Secretary | 3 Buttermere Gardens CR8 1EJ Purley Surrey | British | 10961620001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| FAREWELL, Kelly | Director | 10 Willow Road Larkfield ME20 6QZ Aylesford Kent | England | British | 105128200001 | |||||
| FRANCIS, Mark Richard | Director | 9 Holmhurst Road DA17 6HW Belvedere Kent | England | British | 90251830001 | |||||
| HOLLINGSWORTH, Stefan | Director | London Road West Kingsdown TN15 6ES Sevenoaks Unit 12 Clearways Business Estate Kent England | England | English | 151600990002 | |||||
| HURLEY, David Patrick | Director | 3 Buttermere Gardens CR8 1EJ Purley Surrey | British | 10961620001 | ||||||
| KING, Brian | Director | 44 Nurstead Road DA8 1LT Erith Kent | United Kingdom | British | 67462090001 | |||||
| STOBART, Douglas | Director | 24 Finborough Road Chelsea SW10 9EQ London | British | 54373570001 | ||||||
| WILDISH, Philip Leonard | Director | Hyland Lodge Veletta Close CM1 2PT Chelmsford Essex | British | 46200720005 | ||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of H&W GROUP SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hollings And Worth Holdings Limited | Sep 20, 2020 | Fancy Road BH12 4FB Poole Unit 11 The Glenmore Centre England | No | ||||||||||
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Natures of Control
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| Thriftwood Holdings Ltd | Jun 30, 2016 | Maidstone Road DA14 5AG Sidcup 4 Crayside Five Arches Business Estate England | Yes | ||||||||||
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Natures of Control
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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