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HGRW SERVICES LIMITED

HGRW SERVICES LIMITED

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

    • Overview

    Company NameHGRW SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11914325
    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 HGRW SERVICES LIMITED?

    • Activities of households as employers of domestic personnel (97000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is HGRW SERVICES LIMITED located?

    Registered Office Address
    10 Walton Street
    OX1 2HG Oxford
    Oxfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HGRW SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2021

    What are the latest filings for HGRW SERVICES LIMITED?

    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

    		3 pagesDS01

    Total exemption full accounts made up to Apr 30, 2021

    		7 pagesAA

    Previous accounting period extended from Mar 31, 2021 to Apr 30, 2021

    		1 pagesAA01

    Confirmation statement made on Mar 28, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Change of details for Ms Hope Georgina Rinehart Welker as a person with significant control on Sep 02, 2019

    		2 pagesPSC04

    Registered office address changed from 10th Floor 240 Blackfriars Road London SE1 8NW England to 10 Walton Street Oxford Oxfordshire OX1 2HG on Nov 10, 2020

    		1 pagesAD01

    Termination of appointment of Peter George Kensey as a director on Nov 10, 2020

    		1 pagesTM01

    Appointment of Ms Hope Georgina Rinehart Welker as a director on Nov 10, 2020

    		2 pagesAP01

    Change of details for Ms Hope Georgina Rinehart Welker as a person with significant control on Sep 02, 2019

    		2 pagesPSC04

    Confirmation statement made on Mar 28, 2020 with updates

    		4 pagesCS01

    Termination of appointment of Nigel Peter Stone as a director on Apr 08, 2019

    		1 pagesTM01

    Appointment of Mr Peter George Kensey as a director on Apr 08, 2019

    		2 pagesAP01

    Cessation of Boodle Hatfield Nominees Limited as a person with significant control on Apr 08, 2019

    		1 pagesPSC07

    Notification of Hope Georgina Rinehart Welker as a person with significant control on Apr 08, 2019

    		2 pagesPSC01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 29, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 29, 2019

    Statement of capital on Mar 29, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HGRW SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WELKER, Hope Georgina Rinehart
    Walton Street
    OX1 2HG Oxford
    10
    Oxfordshire
    United Kingdom
    		Director
    Walton Street
    OX1 2HG Oxford
    10
    Oxfordshire
    United Kingdom
    		United KingdomAustralian257308600002
    KENSEY, Peter George
    240 Blackfriars Road
    SE1 8NW London
    10th Floor
    England
    		Director
    240 Blackfriars Road
    SE1 8NW London
    10th Floor
    England
    		AustraliaAustralian257711940001
    STONE, Nigel Peter
    240 Blackfriars Road
    SE1 8NW London
    10th Floor
    England
    		Director
    240 Blackfriars Road
    SE1 8NW London
    10th Floor
    England
    		United KingdomBritish54298500003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HGRW SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Hope Georgina Rinehart Welker
    Walton Street
    OX1 2HG Oxford
    10
    Oxfordshire
    United Kingdom
    		Apr 08, 2019
    Walton Street
    OX1 2HG Oxford
    10
    Oxfordshire
    United Kingdom
    		No
    Nationality: Australian
    Country of Residence: United Kingdom
    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.
    Boodle Hatfield Nominees Limited
    240 Blackfriars Road
    SE1 8NW London
    10th Floor
    England
    		Mar 29, 2019
    240 Blackfriars Road
    SE1 8NW London
    10th Floor
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number03955460
    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