HLWKH 554 LIMITED
Overview
| Company Name | HLWKH 554 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08595747 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HLWKH 554 LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HLWKH 554 LIMITED located?
| Registered Office Address | Albert Works Sidney Street S1 4RG Sheffield England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HLWKH 554 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for HLWKH 554 LIMITED?
| Last Confirmation Statement Made Up To | Jun 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 16, 2025 |
| Overdue | No |
What are the latest filings for HLWKH 554 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 2 Rutland Park Sheffield South Yorkshire S10 2PD to Albert Works Sidney Street Sheffield S1 4RG on May 12, 2025 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2023 to Jun 30, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Jul 03, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Zoe Roberts on Jul 21, 2015 | 2 pages | CH01 | ||||||||||
Appointment of Zoe Roberts as a director on Jun 03, 2015 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Who are the officers of HLWKH 554 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLSOP, Philip Charles | Director | Sidney Street S1 4RG Sheffield Albert Works England | England | British | 66092090001 | |||||
| FORREST, David | Director | Sidney Street S1 4RG Sheffield Albert Works England | England | British | 47514540001 | |||||
| GRAY, Donald Holm | Director | Sidney Street S1 4RG Sheffield Albert Works England | England | British | 149634260001 | |||||
| LEIGHTON, Lisa Ann | Director | Sidney Street S1 4RG Sheffield Albert Works England | England | English | 174727770002 | |||||
| RINGROSE, Charles Howard | Director | Sidney Street S1 4RG Sheffield Albert Works England | England | British | 133989580001 | |||||
| ROBERTS, Zoe Michelle | Director | Sidney Street S1 4RG Sheffield Albert Works England | England | British | 198225510001 | |||||
| STANIFORTH, Adrian Charles Dominic | Director | Sidney Street S1 4RG Sheffield Albert Works England | England | British | 146692550001 | |||||
| WARNER, John | Director | Sidney Street S1 4RG Sheffield Albert Works England | England | British | 158702880001 | |||||
| DYSON, Roger Kenneth | Director | Commercial Street S1 2AT Sheffield Commercial House South Yorkshire United Kingdom | United Kingdom | British | 84430830001 |
What are the latest statements on persons with significant control for HLWKH 554 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 03, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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