HWY LTD

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

    Company NameHWY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09621355
    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 HWY LTD?

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

    Where is HWY LTD located?

    Registered Office Address
    Swn Y Deryn
    The Links
    SA16 0HU Burry Port
    Carmarthenshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HWY LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HWY LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 03, 2024

    What are the latest filings for HWY LTD?

    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

    1 pagesDS01

    Micro company accounts made up to Dec 31, 2024

    4 pagesAA

    Confirmation statement made on Jun 03, 2024 with no updates

    3 pagesCS01

    Current accounting period extended from Jun 30, 2024 to Dec 31, 2024

    1 pagesAA01

    Micro company accounts made up to Jun 30, 2023

    4 pagesAA

    Change of details for Mr Stephen Webb Payne as a person with significant control on Jun 13, 2023

    2 pagesPSC04

    Registered office address changed from 65 Carter Street Uttoxeter Staffordshire ST14 8EY United Kingdom to Swn Y Deryn the Links Burry Port Carmarthenshire SA16 0HU on Jun 13, 2023

    1 pagesAD01

    Director's details changed for Mr Stephen Webb Payne on Jun 13, 2023

    2 pagesCH01

    Confirmation statement made on Jun 03, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    4 pagesAA

    Confirmation statement made on Jun 03, 2022 with updates

    5 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    4 pagesAA

    Confirmation statement made on Jun 03, 2021 with updates

    5 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    4 pagesAA

    Confirmation statement made on Jun 03, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    4 pagesAA

    Confirmation statement made on Jun 03, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    5 pagesAA

    Confirmation statement made on Jun 03, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    6 pagesAA

    Notification of Stephen Webb Payne as a person with significant control on Jul 01, 2016

    2 pagesPSC01

    Confirmation statement made on Jun 03, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    7 pagesAA

    Who are the officers of HWY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAYNE, Stephen Webb
    The Links
    SA16 0HU Burry Port
    Swn Y Deryn
    Carmarthenshire
    United Kingdom
    Director
    The Links
    SA16 0HU Burry Port
    Swn Y Deryn
    Carmarthenshire
    United Kingdom
    United KingdomBritish112539090003

    Who are the persons with significant control of HWY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Webb Payne
    The Links
    SA16 0HU Burry Port
    Swn Y Deryn
    Carmarthenshire
    United Kingdom
    Jul 01, 2016
    The Links
    SA16 0HU Burry Port
    Swn Y Deryn
    Carmarthenshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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