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HWJ HOLDINGS LIMITED

HWJ HOLDINGS LIMITED

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

    • Overview

    Company NameHWJ HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11675380
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of HWJ HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is HWJ HOLDINGS LIMITED located?

    Registered Office Address
    14 King Street
    LS1 2HL Leeds
    West Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HWJ HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HWJ HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToNov 04, 2026
    Next Confirmation Statement DueNov 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 04, 2025
    OverdueNo

    What are the latest filings for HWJ HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 04, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    		34 pagesAA

    Confirmation statement made on Nov 04, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		33 pagesAA

    Confirmation statement made on Nov 04, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		33 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		27 pagesMA

    Confirmation statement made on Nov 04, 2022 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		28 pagesAA

    Statement of capital following an allotment of shares on Jan 21, 2022

    • Capital: GBP 50,550
    		3 pagesSH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Termination of appointment of Paul Anthony Spetch as a director on Dec 23, 2021

    		1 pagesTM01

    Confirmation statement made on Nov 04, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    		25 pagesAA

    Memorandum and Articles of Association

    		26 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Robert Pettican as a director on Jan 01, 2021

    		2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2019

    		25 pagesAA

    Confirmation statement made on Nov 04, 2020 with updates

    		4 pagesCS01

    Sub-division of shares on Oct 06, 2020

    		4 pagesSH02

    Confirmation statement made on May 16, 2020 with no updates

    		3 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Second filing of a statement of capital following an allotment of shares on Apr 02, 2019

    • Capital: GBP 48,000
    		9 pagesRP04SH01

    Confirmation statement made on May 16, 2019 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of HWJ HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HITCHENOR, Adrian David
    King Street
    LS1 2HL Leeds
    14
    West Yorkshire
    United Kingdom
    		Director
    King Street
    LS1 2HL Leeds
    14
    West Yorkshire
    United Kingdom
    		EnglandBritish211785090001
    JINKS, Spencer James
    King Street
    LS1 2HL Leeds
    14
    West Yorkshire
    United Kingdom
    		Director
    King Street
    LS1 2HL Leeds
    14
    West Yorkshire
    United Kingdom
    		EnglandBritish257757750001
    PETTICAN, Robert
    King Street
    LS1 2HL Leeds
    14
    West Yorkshire
    United Kingdom
    		Director
    King Street
    LS1 2HL Leeds
    14
    West Yorkshire
    United Kingdom
    		EnglandBritish278201880001
    WAKEFORD, John Robert
    King Street
    LS1 2HL Leeds
    14
    West Yorkshire
    United Kingdom
    		Director
    King Street
    LS1 2HL Leeds
    14
    West Yorkshire
    United Kingdom
    		EnglandBritish211785100001
    SPETCH, Paul Anthony
    King Street
    LS1 2HL Leeds
    14
    West Yorkshire
    United Kingdom
    		Director
    King Street
    LS1 2HL Leeds
    14
    West Yorkshire
    United Kingdom
    		EnglandBritish51421190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HWJ HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Spencer James Jinks
    King Street
    LS1 2HL Leeds
    14
    West Yorkshire
    United Kingdom
    		Apr 02, 2019
    King Street
    LS1 2HL Leeds
    14
    West Yorkshire
    United Kingdom
    		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.
    Mr Adrian David Hitchenor
    King Street
    LS1 2HL Leeds
    14
    West Yorkshire
    United Kingdom
    		Apr 02, 2019
    King Street
    LS1 2HL Leeds
    14
    West Yorkshire
    United Kingdom
    		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.
    Mr John Robert Wakeford
    King Street
    LS1 2HL Leeds
    14
    West Yorkshire
    United Kingdom
    		Apr 02, 2019
    King Street
    LS1 2HL Leeds
    14
    West Yorkshire
    United Kingdom
    		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.
    Mr Paul Anthony Spetch
    King Street
    LS1 2HL Leeds
    14
    West Yorkshire
    United Kingdom
    		Nov 13, 2018
    King Street
    LS1 2HL Leeds
    14
    West Yorkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    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