HNW ELECTRICAL LTD

Overview

Company Name	HNW ELECTRICAL LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05261663
Jurisdiction	England/Wales
Date of Creation	Oct 15, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HNW ELECTRICAL LTD?

Wholesale of furniture, carpets and lighting equipment (46470) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Wholesale of hardware, plumbing and heating equipment and supplies (46740) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is HNW ELECTRICAL LTD located?

Registered Office Address	Unit 47 Ardent Way Prestwich M25 9WE Manchester England
Undeliverable Registered Office Address	No

What were the previous names of HNW ELECTRICAL LTD?

Previous Company Names
Company Name	From	Until
HEATING NORTHWEST LTD	Jun 29, 2011	Jun 29, 2011
ALPRES LTD	Oct 15, 2004	Oct 15, 2004

What are the latest accounts for HNW ELECTRICAL LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for HNW ELECTRICAL LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 15, 2026
Next Confirmation Statement Due	Oct 29, 2026
Next Confirmation Statement Made Up To	Oct 15, 2025
Overdue	No

What are the latest filings for HNW ELECTRICAL LTD?

Filings
Date	Description	Document	Type
Jan 05, 2026	Confirmation statement made on Oct 15, 2025 with no updates	3 pages	CS01

Oct 30, 2025	Appointment of Reuven Josef Daniel as a director on Aug 01, 2025	2 pages	AP01

Jul 25, 2025	Total exemption full accounts made up to Oct 31, 2024	9 pages	AA

Dec 11, 2024	Confirmation statement made on Oct 15, 2024 with no updates	3 pages	CS01

Jul 31, 2024	Micro company accounts made up to Oct 31, 2023	4 pages	AA

Jul 05, 2024	Registered office address changed from Unit 55, Mountheath Trading Estate Ardent Way Prestwich Manchester M25 9WE to Unit 47 Ardent Way Prestwich Manchester M25 9WE on Jul 05, 2024	1 pages	AD01

Nov 20, 2023	Confirmation statement made on Oct 15, 2023 with no updates	3 pages	CS01

Sep 28, 2023	Registration of charge 052616630001, created on Sep 21, 2023	7 pages	MR01

Jul 26, 2023	Total exemption full accounts made up to Oct 31, 2022	9 pages	AA

Apr 03, 2023	Withdrawal of a person with significant control statement on Apr 03, 2023	2 pages	PSC09

Apr 03, 2023	Notification of a person with significant control statement	2 pages	PSC08

Apr 03, 2023	Notification of Rifka Daniel as a person with significant control on Apr 03, 2023	2 pages	PSC01

Apr 03, 2023	Change of details for Mr Eliahoe Nethanel Daniel as a person with significant control on Apr 03, 2023	2 pages	PSC04

Dec 11, 2022	Confirmation statement made on Oct 15, 2022 with no updates	3 pages	CS01

Jul 28, 2022	Total exemption full accounts made up to Oct 31, 2021	9 pages	AA

Nov 22, 2021	Confirmation statement made on Oct 15, 2021 with no updates	3 pages	CS01

Oct 28, 2021	Total exemption full accounts made up to Oct 31, 2020	9 pages	AA

Dec 21, 2020	Confirmation statement made on Oct 15, 2020 with no updates	3 pages	CS01

Oct 16, 2020	Total exemption full accounts made up to Oct 31, 2019	10 pages	AA

Nov 17, 2019	Confirmation statement made on Oct 15, 2019 with no updates	3 pages	CS01

Jul 11, 2019	Unaudited abridged accounts made up to Oct 31, 2018	8 pages	AA

Dec 18, 2018	Confirmation statement made on Oct 15, 2018 with updates	5 pages	CS01

Jul 23, 2018	Micro company accounts made up to Oct 31, 2017	2 pages	AA

Nov 28, 2017	Confirmation statement made on Oct 15, 2017 with no updates	3 pages	CS01

Jul 26, 2017	Total exemption small company accounts made up to Oct 31, 2016	3 pages	AA

View All Filings

Who are the officers of HNW ELECTRICAL LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DANIEL, Rifka 95 Albert Avenue M25 0LU Manchester Lancashire	Oct 15, 2004		Secretary	95 Albert Avenue M25 0LU Manchester Lancashire		French		101202440001
DANIEL, Eliahoe Nethanel 95 Albert Avenue M25 0LU Manchester Lancashire	Oct 15, 2004		Director	95 Albert Avenue M25 0LU Manchester Lancashire	England	Dutch	1974-10	101202410001
DANIEL, Reuven Josef Ardent Way Prestwich M25 9WE Manchester Unit 47 England	Aug 01, 2025		Director	Ardent Way Prestwich M25 9WE Manchester Unit 47 England	England	Dutch	2005-6	341974680001
DANIEL, Rifka Ardent Way Prestwich M25 9WE Manchester Unit 47 England	Apr 01, 2015		Director	Ardent Way Prestwich M25 9WE Manchester Unit 47 England	England	Swiss	1977-3	202567680001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Oct 15, 2004	Oct 19, 2004	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Oct 15, 2004	Oct 19, 2004	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HNW ELECTRICAL LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Rifka Daniel Ardent Way Prestwich M25 9WE Manchester Unit 55, Mountheath Trading Estate United Kingdom	Apr 03, 2023	Ardent Way Prestwich M25 9WE Manchester Unit 55, Mountheath Trading Estate United Kingdom	No
	Nationality: Swiss Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Eliahoe Nethanel Daniel Ardent Way Prestwich M25 9WE Manchester Unit 47 England	Apr 06, 2016	Ardent Way Prestwich M25 9WE Manchester Unit 47 England	No
	Nationality: Dutch Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for HNW ELECTRICAL LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 03, 2023	Apr 03, 2023	The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

View Detailed Information on Persons with Significant Control Statements

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.
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