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HERITAGE HWM LIMITED

HERITAGE HWM LIMITED

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

    • Overview

    Company NameHERITAGE HWM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07742111
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HERITAGE HWM LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is HERITAGE HWM LIMITED located?

    Registered Office Address
    Permanent House
    1 Dundas Street
    HD1 2EX Huddersfield
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HERITAGE HWM LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2016

    What are the latest filings for HERITAGE HWM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of David Richard Pitt as a director on Aug 03, 2017

    		1 pagesTM01

    Accounts for a dormant company made up to Aug 31, 2016

    		2 pagesAA

    Confirmation statement made on Aug 16, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2015

    		2 pagesAA

    Annual return made up to Aug 16, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 17, 2015

    Statement of capital on Aug 17, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Aug 31, 2014

    		2 pagesAA

    Annual return made up to Aug 16, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2014

    Statement of capital on Aug 18, 2014

    • Capital: GBP 2
    		SH01

    Director's details changed for Mr David Richard Pitt on Aug 16, 2014

    		2 pagesCH01

    Director's details changed for Mr Richard Howard Butterfield on Aug 16, 2014

    		2 pagesCH01

    Accounts for a dormant company made up to Aug 31, 2013

    		2 pagesAA

    Annual return made up to Aug 16, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 16, 2013

    Statement of capital on Aug 16, 2013

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Aug 31, 2012

    		2 pagesAA

    Annual return made up to Aug 16, 2012 with full list of shareholders

    		4 pagesAR01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 16, 2011

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of HERITAGE HWM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUTTERFIELD, Richard Howard
    1 Dundas Street
    HD1 2EX Huddersfield
    Permanent House
    West Yorkshire
    United Kingdom
    		Director
    1 Dundas Street
    HD1 2EX Huddersfield
    Permanent House
    West Yorkshire
    United Kingdom
    		United KingdomBritish160921310001
    PITT, David Richard
    1 Dundas Street
    HD1 2EX Huddersfield
    Permanent House
    West Yorkshire
    United Kingdom
    		Director
    1 Dundas Street
    HD1 2EX Huddersfield
    Permanent House
    West Yorkshire
    United Kingdom
    		United KingdomBritish138788880002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HERITAGE HWM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Howard Butterfield
    1 Dundas Street
    HD1 2EX Huddersfield
    Permanent House
    West Yorkshire
    		Aug 16, 2016
    1 Dundas Street
    HD1 2EX Huddersfield
    Permanent House
    West Yorkshire
    		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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Richard Pitt
    1 Dundas Street
    HD1 2EX Huddersfield
    Permanent House
    West Yorkshire
    		Aug 16, 2016
    1 Dundas Street
    HD1 2EX Huddersfield
    Permanent House
    West Yorkshire
    		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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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