HANNON WESTWOOD LIMITED
Overview
| Company Name | HANNON WESTWOOD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC369635 |
| 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 HANNON WESTWOOD LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is HANNON WESTWOOD LIMITED located?
| Registered Office Address | Collins House Rutland Square EH1 2AA Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HANNON WESTWOOD LIMITED?
| Company Name | From | Until |
|---|---|---|
| HW ATLAS LIMITED | Dec 04, 2009 | Dec 04, 2009 |
What are the latest accounts for HANNON WESTWOOD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HANNON WESTWOOD LIMITED?
| Last Confirmation Statement Made Up To | Nov 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 04, 2025 |
| Overdue | No |
What are the latest filings for HANNON WESTWOOD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 04, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Tomas Hvamb as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Nov 04, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||
Accounts for a small company made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Nov 04, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Nov 04, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Douglas John Thomson Montgomery on Oct 12, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Tomas Hvamb on Oct 12, 2022 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Nov 04, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Douglas John Thomson Montgomery as a director on Mar 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Gavin Jonathon Prise as a director on Mar 01, 2021 | 1 pages | TM01 | ||
Termination of appointment of Ian Norbury as a director on Feb 10, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Nov 04, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 10 pages | AA | ||
Registration of charge SC3696350002, created on Dec 19, 2019 | 18 pages | MR01 | ||
Confirmation statement made on Dec 04, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 11 pages | AA | ||
Confirmation statement made on Dec 04, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 10 pages | AA | ||
Confirmation statement made on Dec 04, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2016 | 8 pages | AA | ||
Who are the officers of HANNON WESTWOOD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, David | Secretary | Albyn Place AB10 1YN Aberdeen 38 Scotland | 225450850001 | |||||||
| JENSEN, Rune | Director | Rutland Square EH1 2AA Edinburgh Collins House | Norway | Norwegian | 196939260001 | |||||
| MONTGOMERY, Douglas John Thomson | Director | Albyn Place AB10 1YN Aberdeen 38 Scotland | England | British | 212596180001 | |||||
| ALFORD, Karen Jacqueline | Secretary | Brand Street G51 1DG Glasgow 100 | 147417630001 | |||||||
| BULLEY, Christopher David | Director | Grove Road GU6 7LH Cranleigh The Acorns Surrey United Kingdom | United Kingdom | British | 74122140001 | |||||
| HVAMB, Tomas | Director | Rutland Square EH1 2AA Edinburgh Collins House | England | Norwegian | 193570360002 | |||||
| NORBURY, Ian | Director | Parkside Drive WD17 3AU Watford 47 United Kingdom | United Kingdom | British | 86622100001 | |||||
| PRISE, Gavin Jonathon | Director | Rutland Square EH1 2AA Edinburgh Collins House | United Kingdom | British | 198095470001 | |||||
| VINALL, Andrew Grant | Director | Ryecroft Road Bolney RH17 5PS Haywards Heath Ryecroft House West Sussex United Kingdom | England | British | 149888140001 | |||||
| WESTWOOD, Charles | Director | Brand Street G51 1DG Glasgow 100 Scotland | Scotland | British | 57932980003 | |||||
| WESTWOOD, Charles | Director | Brand Street G51 1DG Glasgow 100 | Scotland | British | 57932980003 |
Who are the persons with significant control of HANNON WESTWOOD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hannon Westwood Holdings Limited | Apr 06, 2016 | Rutland Square EH1 2AA Edinburgh Collins House Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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