HLW 229 LIMITED
Overview
| Company Name | HLW 229 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05112997 |
| 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 HLW 229 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HLW 229 LIMITED located?
| Registered Office Address | Whitley Hall Hotel Whitley Hall Elliott Lane S35 8NR Grenoside South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HLW 229 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for HLW 229 LIMITED?
| Last Confirmation Statement Made Up To | Apr 27, 2026 |
|---|---|
| Next Confirmation Statement Due | May 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 27, 2025 |
| Overdue | No |
What are the latest filings for HLW 229 LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Audrey Stanley on Nov 14, 2025 | 2 pages | CH01 | ||||||||||||||||||||||
Director's details changed for Mr Robert David Victor Broadbent on Nov 14, 2025 | 2 pages | CH01 | ||||||||||||||||||||||
Confirmation statement made on Apr 27, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to Jun 30, 2024 | 30 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Apr 27, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to Jun 30, 2023 | 30 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Apr 27, 2023 with updates | 6 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to Jun 30, 2022 | 30 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Apr 27, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to Jun 30, 2021 | 29 pages | AA | ||||||||||||||||||||||
Previous accounting period extended from Dec 31, 2020 to Jun 30, 2021 | 1 pages | AA01 | ||||||||||||||||||||||
Confirmation statement made on Apr 27, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 28 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Apr 27, 2020 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Sub-division of shares on Mar 31, 2020 | 4 pages | SH02 | ||||||||||||||||||||||
Change of share class name or designation | 3 pages | SH08 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2018 | 27 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Apr 27, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2017 | 26 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Apr 27, 2018 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Confirmation statement made on Apr 27, 2017 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2016 | 26 pages | AA | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2015 | 29 pages | AA | ||||||||||||||||||||||
Who are the officers of HLW 229 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROADBENT, Robert David Victor | Secretary | Whitley Hall Hotel Whitley Hall Elliott Lane S35 8NR Grenoside South Yorkshire | 194142620001 | |||||||||||
| BROADBENT, Robert David Victor | Director | Whitley Hall Hotel Whitley Hall Elliott Lane S35 8NR Grenoside South Yorkshire | England | British | 89515880002 | |||||||||
| STANLEY, Audrey | Director | Whitley Hall Hotel Whitley Hall Elliott Lane S35 8NR Grenoside South Yorkshire | England | British | 99250180002 | |||||||||
| HLW 386 LIMITED | Director | Elliot Lane Grenoside S35 8NR Sheffield Whitley Hall Hotel United Kingdom |
| 139516980001 | ||||||||||
| HIRST, Karen | Secretary | Whitley Hall Hotel Whitley Hall Elliott Lane S35 8NR Grenoside South Yorkshire | British | 99250430002 | ||||||||||
| HUSSAIN, Sobiya Ulmas | Secretary | 103 Sharrow Street Sharrow S11 8BZ Sheffield South Yorkshire | British | 93090860001 | ||||||||||
| DYSON, Roger Kenneth | Director | 21 Haugh Lane S11 9SA Sheffield South Yorkshire | United Kingdom | British | 84430830001 | |||||||||
| HIRST, Karen | Director | Whitley Hall Hotel Whitley Hall Elliott Lane S35 8NR Grenoside South Yorkshire | England | British | 99250430002 | |||||||||
| PICKFORD, Rachel | Director | Ruggen House Berry Lane Howbrook S35 7EJ Sheffield | British | 99249990002 |
Who are the persons with significant control of HLW 229 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert David Victor Broadbent | Apr 06, 2016 | Whitley Hall Hotel Whitley Hall Elliott Lane S35 8NR Grenoside South Yorkshire | No |
Nationality: British Country of Residence: England | |||
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