HSWT LTD
Overview
| Company Name | HSWT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14621010 |
| 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 HSWT LTD?
- Business and domestic software development (62012) / Information and communication
- Activities of distribution holding companies (64204) / Financial and insurance activities
Where is HSWT LTD located?
| Registered Office Address | Meadow Cottage Menagissey Mount Hawke TR4 8DQ Truro England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HSWT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for HSWT LTD?
| Last Confirmation Statement Made Up To | Jan 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 26, 2026 |
| Overdue | No |
What are the latest filings for HSWT LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
replacement-filing-of-confirmation-statement-with-made-up-date | 3 pages | RP01CS01 | ||||||||||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 3 pages | RP01CS01 | ||||||||||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 3 pages | RP01CS01 | ||||||||||||||
Cessation of Roger Fred Teagle as a person with significant control on Feb 06, 2023 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Jan 26, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Micro company accounts made up to Jun 30, 2025 | 3 pages | AA | ||||||||||||||
26/01/25 Statement of Capital gbp 1718000 | 5 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Director's details changed for Mr Robert Marriott Freeman on Oct 23, 2024 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Robert Marriott Freeman as a person with significant control on Oct 23, 2024 | 2 pages | PSC04 | ||||||||||||||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||||||||||||||
Current accounting period extended from Jan 31, 2024 to Jun 30, 2024 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jan 26, 2024 with updates | 4 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Registered office address changed from 7 Court Mews London Road Charlton Kings Cheltenham GL52 6HS England to Meadow Cottage Menagissey Mount Hawke Truro TR4 8DQ on Nov 30, 2023 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from Hermes House Andoversford Link Ind Estate Gloucester Road Andoversford Cheltenham GL54 4LB England to 7 Court Mews London Road Charlton Kings Cheltenham GL52 6HS on Nov 30, 2023 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Robert Marriott Freeman as a director on Mar 07, 2023 | 2 pages | AP01 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Statement of capital on Feb 15, 2023
| 6 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Feb 06, 2023
| 3 pages | SH01 | ||||||||||||||
Who are the officers of HSWT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FREEMAN, Robert Marriott | Director | Menagissey Mount Hawke TR4 8DQ Truro Meadow Cottage England | United States | British | 77596230027 | |||||
| TEAGLE, Roger Fred | Director | Menagissey Mount Hawke TR4 8DQ Truro Meadow Cottage England | United Kingdom | British | 77596440005 | |||||
| GEBBIE, David Alexander George | Director | Gloucester Road Andoversford GL54 4LB Cheltenham Hermes House Andoversford Link Ind Estate England | England | British | 72590190003 |
Who are the persons with significant control of HSWT LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Roger Fred Teagle | Feb 06, 2023 | Menagissey Mount Hawke TR4 8DQ Truro Meadow Cottage England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Robert Marriott Freeman | Feb 06, 2023 | Menagissey Mount Hawke TR4 8DQ Truro Meadow Cottage England | No |
Nationality: British Country of Residence: United States | |||
Natures of Control
| |||
| Mr David Alexander George Gebbie | Jan 27, 2023 | Gloucester Road Andoversford GL54 4LB Cheltenham Hermes House Andoversford Link Ind Estate England | Yes |
Nationality: British Country of Residence: England | |||
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