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DYNAMIC HW GROUP LIMITED

DYNAMIC HW GROUP LIMITED

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

    • Overview

    Company NameDYNAMIC HW GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12275766
    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 DYNAMIC HW GROUP LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is DYNAMIC HW GROUP LIMITED located?

    Registered Office Address
    8 Pheasant Works
    Windmill Street
    WS1 3EE Walsall
    West Midlands
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DYNAMIC HW GROUP 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 DYNAMIC HW GROUP LIMITED?

    Last Confirmation Statement Made Up ToOct 16, 2026
    Next Confirmation Statement DueOct 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 16, 2025
    OverdueNo

    What are the latest filings for DYNAMIC HW GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 16, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Oct 16, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Oct 16, 2023 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2022

    		9 pagesAA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: in accordance with article 14(3)(a) of the company’s articles of association the directors are generally empowered to be counted as participating in the decision-making process for quorum and voting purposes, despite there being an actual or proposed transaction in which one or more of the company’s directors is interested as if article 14(1) of the articles did not apply to any such conflict of interest 04/01/2023
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Sub-division of shares on Jan 04, 2023

    		4 pagesSH02

    Memorandum and Articles of Association

    		11 pagesMA

    Confirmation statement made on Oct 16, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Oct 16, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		4 pagesAA

    Appointment of Mr Stephen Graham Hall as a director on Apr 12, 2021

    		2 pagesAP01

    Registered office address changed from 2 Strawberry Fields Meriden Coventry West Midlands CV7 7SA United Kingdom to 8 Pheasant Works Windmill Street Walsall West Midlands WS1 3EE on Dec 27, 2020

    		1 pagesAD01

    Confirmation statement made on Oct 16, 2020 with no updates

    		3 pagesCS01

    Current accounting period extended from Oct 31, 2020 to Dec 31, 2020

    		1 pagesAA01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 22, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 22, 2019

    Statement of capital on Oct 22, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of DYNAMIC HW GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHADWICK, Anthony
    Pheasant Works
    Windmill Street
    WS1 3EE Walsall
    8
    West Midlands
    England
    		Director
    Pheasant Works
    Windmill Street
    WS1 3EE Walsall
    8
    West Midlands
    England
    		EnglandEnglish61216210001
    HALL, Stephen Graham
    Pheasant Works
    Windmill Street
    WS1 3EE Walsall
    8
    West Midlands
    England
    		Director
    Pheasant Works
    Windmill Street
    WS1 3EE Walsall
    8
    West Midlands
    England
    		EnglandBritish281945410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DYNAMIC HW GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Chadwick
    Pheasant Works
    Windmill Street
    WS1 3EE Walsall
    8
    West Midlands
    England
    		Oct 22, 2019
    Pheasant Works
    Windmill Street
    WS1 3EE Walsall
    8
    West Midlands
    England
    		No
    Nationality: English
    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