HWD FINANCE LIMITED

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

    Company NameHWD FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08367317
    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 HWD FINANCE LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is HWD FINANCE LIMITED located?

    Registered Office Address
    Chequers Court
    35 Brown Street
    SP1 2AS Salisbury
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HWD FINANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2018

    What are the latest filings for HWD FINANCE 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

    Confirmation statement made on Jan 21, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    3 pagesAA

    Change of details for Mr Hugh William Davies as a person with significant control on Sep 01, 2018

    2 pagesPSC04

    Director's details changed for Mr Hugh William Davies on Sep 01, 2018

    2 pagesCH01

    Confirmation statement made on Jan 21, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    4 pagesAA

    Confirmation statement made on Jan 21, 2017 with updates

    6 pagesCS01

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

    4 pagesAA

    Annual return made up to Jan 21, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2016

    Statement of capital on Jan 27, 2016

    • Capital: GBP 100
    SH01

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

    4 pagesAA

    Annual return made up to Jan 21, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2015

    Statement of capital on Feb 09, 2015

    • Capital: GBP 100
    SH01

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

    4 pagesAA

    Annual return made up to Jan 21, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 24, 2014

    Statement of capital on Jan 24, 2014

    • Capital: GBP 100
    SH01

    Secretary's details changed for Mr Hugh Davies on Jan 01, 2014

    1 pagesCH03

    Director's details changed for Mr Hugh William Davies on Jan 01, 2014

    2 pagesCH01

    Incorporation

    25 pagesNEWINC

    Who are the officers of HWD FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Hugh
    35 Brown Street
    SP1 2AS Salisbury
    Chequers Court
    England
    Secretary
    35 Brown Street
    SP1 2AS Salisbury
    Chequers Court
    England
    175131230001
    DAVIES, Hugh William
    35 Brown Street
    SP1 2AS Salisbury
    Chequers Court
    England
    Director
    35 Brown Street
    SP1 2AS Salisbury
    Chequers Court
    England
    EnglandBritish109163430016

    Who are the persons with significant control of HWD FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hugh William Davies
    35 Brown Street
    SP1 2AS Salisbury
    Chequers Court
    Apr 06, 2016
    35 Brown Street
    SP1 2AS Salisbury
    Chequers Court
    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.
    Marzena Maria Twining
    35 Brown Street
    SP1 2AS Salisbury
    Chequers Court
    Apr 06, 2016
    35 Brown Street
    SP1 2AS Salisbury
    Chequers Court
    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.

    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