H M WEST LIMITED

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

    Company NameH M WEST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07054734
    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 H M WEST LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is H M WEST LIMITED located?

    Registered Office Address
    No 5 The Mews, Trent Business Centre Trent Park
    Eastern Avenue
    WS13 6RR Lichfield
    Staffordshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of H M WEST LIMITED?

    Previous Company Names
    Company NameFromUntil
    LOW COST MARKETING LIMITEDOct 23, 2009Oct 23, 2009

    What are the latest accounts for H M WEST LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for H M WEST LIMITED?

    Last Confirmation Statement Made Up ToOct 23, 2025
    Next Confirmation Statement DueNov 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 23, 2024
    OverdueNo

    What are the latest filings for H M WEST LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Oct 31, 2024

    3 pagesAA

    Confirmation statement made on Oct 23, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    3 pagesAA

    Confirmation statement made on Oct 23, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    3 pagesAA

    Confirmation statement made on Oct 23, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    3 pagesAA

    Confirmation statement made on Oct 23, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    3 pagesAA

    Confirmation statement made on Oct 23, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    12 pagesAA

    Confirmation statement made on Oct 23, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    11 pagesAA

    Confirmation statement made on Oct 23, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    12 pagesAA

    Confirmation statement made on Oct 23, 2017 with no updates

    3 pagesCS01

    Registered office address changed from The Old Bank Chambers 27 Lincoln Croft Shenstone Lichfield WS14 0nd to No 5 the Mews, Trent Business Centre Trent Park Eastern Avenue Lichfield Staffordshire WS13 6RR on Jun 21, 2017

    1 pagesAD01

    Total exemption small company accounts made up to Oct 31, 2016

    6 pagesAA

    Confirmation statement made on Oct 23, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    6 pagesAA

    Annual return made up to Oct 23, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2015

    Statement of capital on Nov 12, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    6 pagesAA

    Annual return made up to Oct 23, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2014

    Statement of capital on Nov 04, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    7 pagesAA

    Annual return made up to Oct 23, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2013

    Statement of capital on Nov 20, 2013

    • Capital: GBP 2
    SH01

    Who are the officers of H M WEST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARMICHAEL, Christopher Daniel
    Trent Park
    Eastern Avenue
    WS13 6RR Lichfield
    No 5 The Mews, Trent Business Centre
    Staffordshire
    England
    Director
    Trent Park
    Eastern Avenue
    WS13 6RR Lichfield
    No 5 The Mews, Trent Business Centre
    Staffordshire
    England
    United KingdomBritishDirector102792930001
    CARMICHAEL, Heidi Melissa
    Lincoln Croft
    WS14 0ND Shenstone
    The Old Bank Chambers 27
    Staffordshire
    Director
    Lincoln Croft
    WS14 0ND Shenstone
    The Old Bank Chambers 27
    Staffordshire
    EnglandBritishDir102793030001
    NOBLE, Kenneth Lee Michael
    Millbrook Drive
    WS14 0JL Lichfield
    23
    United Kingdom
    Director
    Millbrook Drive
    WS14 0JL Lichfield
    23
    United Kingdom
    United KingdomBritishDirector86641740001

    Who are the persons with significant control of H M WEST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Daniel Carmichael
    Trent Park
    Eastern Avenue
    WS13 6RR Lichfield
    No 5 The Mews, Trent Business Centre
    Staffordshire
    England
    Jul 01, 2016
    Trent Park
    Eastern Avenue
    WS13 6RR Lichfield
    No 5 The Mews, Trent Business Centre
    Staffordshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mrs Heidi Melissa Carmichael
    Trent Park
    Eastern Avenue
    WS13 6RR Lichfield
    No 5 The Mews, Trent Business Centre
    Staffordshire
    England
    Jul 01, 2016
    Trent Park
    Eastern Avenue
    WS13 6RR Lichfield
    No 5 The Mews, Trent Business Centre
    Staffordshire
    England
    No
    Nationality: British
    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.

    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