H W MANUFACTURING LIMITED
Overview
| Company Name | H W MANUFACTURING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC275529 |
| Jurisdiction | Scotland |
| 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 H W MANUFACTURING LIMITED?
- Manufacture of loaded electronic boards (26120) / Manufacturing
Where is H W MANUFACTURING LIMITED located?
| Registered Office Address | C/O Dynamic Ems Limited, Taxi Way, Hillend Industrial Park KY11 9ET Dalgety Bay Fife |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of H W MANUFACTURING LIMITED?
| Company Name | From | Until |
|---|---|---|
| HBJ 708 LIMITED | Nov 03, 2004 | Nov 03, 2004 |
What are the latest accounts for H W MANUFACTURING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for H W MANUFACTURING LIMITED?
| Last Confirmation Statement Made Up To | Dec 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 05, 2024 |
| Overdue | No |
What are the latest filings for H W MANUFACTURING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital on Jul 28, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 16 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr David Andrew Gray as a secretary on Jul 04, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of John Watt as a secretary on Jul 04, 2023 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2022 | 16 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 16 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr John James Dignan on Oct 28, 2021 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 16 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 15 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 16 pages | AA | ||||||||||
Confirmation statement made on Nov 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 21 pages | AA | ||||||||||
Confirmation statement made on Nov 03, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 19 pages | AA | ||||||||||
Confirmation statement made on Nov 03, 2016 with updates | 6 pages | CS01 | ||||||||||
Who are the officers of H W MANUFACTURING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAY, David Andrew | Secretary | C/O Dynamic Ems Limited, Taxi Way, Hillend Industrial Park KY11 9ET Dalgety Bay Fife | 310926770001 | |||||||
| DIGNAN, John James | Director | Taxi Way Hillend KY11 9ET Dunfermline 1a Scotland | Scotland | British | Company Director | 105218370002 | ||||
| WATT, John | Secretary | Murieston Park EH54 9DT Livingston 17 West Lothian Scotland | 200483320001 | |||||||
| WOOD, George Francis | Secretary | 58 Wilton Road ML8 4LB Carluke Lanarkshire | British | Chartered Accountant | 425840001 | |||||
| HBJ SECRETARIAL LIMITED | Nominee Secretary | Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian | 900026260001 | |||||||
| HIGGINS, Anthony | Director | 27 Fish Lane Aldwick PO21 3AH Bognor Regis West Sussex | England | British | Director | 23060160001 | ||||
| HIGGINS, Mavis | Director | Fish Lane PO21 3AH Bognor Regis 27 West Sussex England | England | British | Company Director | 190613990001 | ||||
| WOOD, George Francis | Director | 58 Wilton Road ML8 4LB Carluke Lanarkshire | Scotland | British | Director | 425840001 | ||||
| HENDERSON BOYD JACKSON LIMITED | Nominee Director | Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian | 900026250001 |
Who are the persons with significant control of H W MANUFACTURING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John James Dignan | Oct 01, 2016 | C/O Dynamic Ems Limited, Taxi Way, Hillend Industrial Park KY11 9ET Dalgety Bay Fife | No |
Nationality: British Country of Residence: Scotland | |||
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