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HW HOMES LIMITED

HW HOMES LIMITED

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

    • Overview

    Company NameHW HOMES LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 11734576
    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 HW HOMES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is HW HOMES LIMITED located?

    Registered Office Address
    9 Affords Way
    North Hykeham
    LN6 9LR Lincoln
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HW HOMES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for HW HOMES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 18, 2023
    Next Confirmation Statement DueJan 01, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 18, 2022
    OverdueYes

    What are the latest filings for HW HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 18, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Satisfaction of charge 117345760002 in full

    		1 pagesMR04

    Confirmation statement made on Dec 18, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Registered office address changed from 73 Sadler Road Lincoln LN6 3JR England to 9 Affords Way North Hykeham Lincoln LN6 9LR on Jun 30, 2021

    		1 pagesAD01

    Confirmation statement made on Dec 18, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Registered office address changed from 84 Grantham Road Waddington Lincoln LN5 9NT United Kingdom to 73 Sadler Road Lincoln LN6 3JR on Jun 02, 2020

    		1 pagesAD01

    Satisfaction of charge 117345760001 in full

    		4 pagesMR04

    Registration of charge 117345760002, created on Mar 09, 2020

    		27 pagesMR01

    Confirmation statement made on Dec 18, 2019 with no updates

    		3 pagesCS01

    Registration of charge 117345760001, created on Nov 27, 2019

    		24 pagesMR01
    Annotations
    DateAnnotation
    Dec 06, 2019Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 19, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 19, 2018

    Statement of capital on Dec 19, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HW HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLDEN, Colin Bruce
    Castle Marina Road
    NG7 1TN Nottingham
    Quantico
    United Kingdom
    		Director
    Castle Marina Road
    NG7 1TN Nottingham
    Quantico
    United Kingdom
    		EnglandBritish125199050001
    WILSON, Adam Stephen
    Affords Way
    North Hykeham
    LN6 9LR Lincoln
    9
    England
    		Director
    Affords Way
    North Hykeham
    LN6 9LR Lincoln
    9
    England
    		EnglandBritish250999240002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HW HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adam Stephen Wilson
    Affords Way
    North Hykeham
    LN6 9LR Lincoln
    9
    England
    		Dec 19, 2018
    Affords Way
    North Hykeham
    LN6 9LR Lincoln
    9
    England
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Colin Bruce Holden
    Castle Marina Road
    NG7 1TN Nottingham
    Quantico
    United Kingdom
    		Dec 19, 2018
    Castle Marina Road
    NG7 1TN Nottingham
    Quantico
    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.
    • 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