HBW 2017 LIMITED
Overview
| Company Name | HBW 2017 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10739414 |
| 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 HBW 2017 LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HBW 2017 LIMITED located?
| Registered Office Address | 43 Hambledon Road Clanfield PO8 0QS Waterlooville United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HBW 2017 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for HBW 2017 LIMITED?
| Last Confirmation Statement Made Up To | Apr 24, 2026 |
|---|---|
| Next Confirmation Statement Due | May 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 24, 2025 |
| Overdue | No |
What are the latest filings for HBW 2017 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Mrs Elizabeth Mary Heron as a person with significant control on Feb 01, 2026 | 2 pages | PSC04 | ||
Micro company accounts made up to Apr 30, 2025 | 3 pages | AA | ||
Confirmation statement made on Apr 24, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 3 pages | AA | ||
Termination of appointment of David Butler as a director on Jan 23, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Apr 24, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Apr 24, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 4 pages | AA | ||
Confirmation statement made on Apr 24, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 4 pages | AA | ||
Confirmation statement made on Apr 24, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2020 | 4 pages | AA | ||
Confirmation statement made on Apr 24, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2019 | 4 pages | AA | ||
Confirmation statement made on Apr 24, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2018 | 4 pages | AA | ||
Confirmation statement made on Apr 24, 2018 with updates | 4 pages | CS01 | ||
Director's details changed for Miss Helen Lucy Butler on Nov 18, 2017 | 2 pages | CH01 | ||
Change of details for Miss Helen Lucy Butler as a person with significant control on Nov 18, 2017 | 2 pages | PSC04 | ||
Notification of Helen Lucy Butler as a person with significant control on Jul 17, 2017 | 4 pages | PSC01 | ||
Notification of Sarah Louise Walker as a person with significant control on Jul 17, 2017 | 4 pages | PSC01 | ||
Notification of Elizabeth Mary Heron as a person with significant control on Jul 17, 2017 | 4 pages | PSC01 | ||
Statement of capital following an allotment of shares on Jul 17, 2017
| 4 pages | SH01 | ||
Statement of capital following an allotment of shares on Jun 23, 2017
| 8 pages | SH01 | ||
Who are the officers of HBW 2017 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUGGAN, Helen Lucy | Director | Hambledon Road Clanfield PO8 0QS Waterlooville 43 United Kingdom | England | British | 229990980002 | |||||
| HERON, Elizabeth Mary | Director | Hambledon Road Clanfield PO8 0QS Waterlooville 43 United Kingdom | United Kingdom | British | 229347030001 | |||||
| WALKER, Sarah Louise | Director | Hambledon Road Clanfield PO8 0QS Waterlooville 43 United Kingdom | United Kingdom | British | 229990970001 | |||||
| BUTLER, David | Director | Hambledon Road Clanfield PO8 0QS Waterlooville 43 United Kingdom | United Kingdom | British | 10427660001 |
Who are the persons with significant control of HBW 2017 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Helen Lucy Duggan | Jul 17, 2017 | Hambledon Road PO8 0QS Waterlooville 43 Hampshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Sarah Louise Walker | Jul 17, 2017 | Hambledon Road PO8 0QS Waterlooville 43 Hampshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Elizabeth Mary Heron | Jul 17, 2017 | Hambledon Road PO8 0QS Waterlooville 43 Hampshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Elizabeth Mary Heron | Apr 25, 2017 | Hambledon Road Clanfield PO8 0QS Waterlooville 43 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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