HLW 386 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHLW 386 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06919920
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HLW 386 LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HLW 386 LIMITED located?

    Registered Office Address
    Whitley Hall Hotel Elliot Lane
    Grenoside
    S35 8NR Sheffield
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HLW 386 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for HLW 386 LIMITED?

    Last Confirmation Statement Made Up ToJun 01, 2025
    Next Confirmation Statement DueJun 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 01, 2024
    OverdueNo

    What are the latest filings for HLW 386 LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jun 30, 2024

    2 pagesAA

    Confirmation statement made on Jun 01, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    2 pagesAA

    Confirmation statement made on Jun 01, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    2 pagesAA

    Confirmation statement made on Jun 01, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    2 pagesAA

    Accounts for a dormant company made up to Jun 30, 2020

    2 pagesAA

    Confirmation statement made on Jun 01, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 01, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Jun 01, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on Jun 01, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    2 pagesAA

    Confirmation statement made on Jun 01, 2017 with updates

    5 pagesCS01

    Register(s) moved to registered inspection location 35 Wilkinson Street Sheffield S10 2GB

    1 pagesAD03

    Register inspection address has been changed to 35 Wilkinson Street Sheffield S10 2GB

    1 pagesAD02

    Accounts for a dormant company made up to Jun 30, 2016

    2 pagesAA

    Annual return made up to Jun 01, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2016

    Statement of capital on Jun 09, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jun 30, 2015

    2 pagesAA

    Annual return made up to Jun 01, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2015

    Statement of capital on Jun 17, 2015

    • Capital: GBP 1
    SH01

    Register(s) moved to registered office address Whitley Hall Hotel Elliot Lane Grenoside Sheffield South Yorkshire S35 8NR

    1 pagesAD04

    Accounts for a dormant company made up to Jun 30, 2014

    2 pagesAA

    Annual return made up to Jun 01, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2014

    Statement of capital on Jul 01, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of HLW 386 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROADBENT, Robert David Victor
    Elliot Lane
    Grenoside
    S35 8NR Sheffield
    Whitley Hall Hotel
    South Yorkshire
    United Kingdom
    Director
    Elliot Lane
    Grenoside
    S35 8NR Sheffield
    Whitley Hall Hotel
    South Yorkshire
    United Kingdom
    EnglandBritishDirector89515880001
    DYSON, Roger Kenneth
    21 Haugh Lane
    S11 9SA Sheffield
    South Yorkshire
    Director
    21 Haugh Lane
    S11 9SA Sheffield
    South Yorkshire
    United KingdomBritishSolicitor84430830001
    WILSON, Robert Christopher
    Rustlings Road
    S11 7AD Sheffield
    183
    South Yorkshire
    Director
    Rustlings Road
    S11 7AD Sheffield
    183
    South Yorkshire
    United KingdomBritishSolicitor136244470001

    Who are the persons with significant control of HLW 386 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert David Victor Broadbent
    Elliot Lane
    Grenoside
    S35 8NR Sheffield
    Whitley Hall Hotel
    South Yorkshire
    Apr 06, 2016
    Elliot Lane
    Grenoside
    S35 8NR Sheffield
    Whitley Hall Hotel
    South Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.

    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