H-WARE LIMITED
Overview
| Company Name | H-WARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04049181 |
| 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-WARE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is H-WARE LIMITED located?
| Registered Office Address | Birmingham Road Henley In Arden B95 5QA West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for H-WARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for H-WARE LIMITED?
| Last Confirmation Statement Made Up To | Aug 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 03, 2024 |
| Overdue | No |
What are the latest filings for H-WARE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Aug 03, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Aug 03, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Aug 03, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Aug 03, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Raymond Kenneth Chamberlain on Aug 17, 2021 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Mr Anthony John O'brien on Aug 17, 2021 | 1 pages | CH03 | ||||||||||||||
Secretary's details changed for Mr Anthony John O'brien on May 04, 2021 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Mr Anthony John O'brien on May 04, 2021 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Aug 03, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Aug 03, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Aug 03, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Aug 03, 2017 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Anthony John O'brien as a director on Jan 30, 2017 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Joanne Elizabeth Mary Bond as a director on Jan 30, 2017 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of David Michael Owen as a director on Jan 30, 2017 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 30, 2017
| 3 pages | SH01 | ||||||||||||||
Who are the officers of H-WARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'BRIEN, Anthony John | Secretary | Birmingham Road Henley In Arden B95 5QA West Midlands | British | 94518790001 | ||||||
| BOND, Joanne Elizabeth Mary | Director | Birmingham Road Henley In Arden B95 5QA West Midlands | England | British | Director | 124954030001 | ||||
| CHAMBERLAIN, Raymond Kenneth | Director | Birmingham Road Henley In Arden B95 5QA West Midlands | United Kingdom | British | Company Director | 65099300001 | ||||
| O'BRIEN, Anthony John | Director | Birmingham Road Henley In Arden B95 5QA West Midlands | England | British | Director | 94518790005 | ||||
| MARTIN, Mary Julia | Secretary | 7 St Marys Road Harborne B17 0HB Birmingham West Midlands | British | Director | 98951590001 | |||||
| RUTLAND SECRETARIES LIMITED | Secretary | Rutland House 148 Edmund Street B3 2JR Birmingham | 38851450001 | |||||||
| MARTIN, Mary Julia | Director | 7 St Marys Road Harborne B17 0HB Birmingham West Midlands | British | Director | 98951590001 | |||||
| MITCHELL, Andrew Darby | Director | 74 Ramillies Road W4 1JA London | England | British | Director | 4111810002 | ||||
| OWEN, David Michael | Director | 20 Featherston Road Streetly B74 3JN Sutton Coldfield West Midlands | England | British | Solicitor | 1547890001 | ||||
| RUTLAND DIRECTORS LIMITED | Director | Rutland House 148 Edmund Street B3 2JR Birmingham West Midlands | 39157740001 |
Who are the persons with significant control of H-WARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Forward Innovation Fund | Apr 06, 2016 | Birmingham Road B95 5QA Henley-In-Arden Henley Golf Club England | No | ||||||||||
| |||||||||||||
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