HW ENTERTAINMENT LTD

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

    Company NameHW ENTERTAINMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC818634
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HW ENTERTAINMENT LTD?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is HW ENTERTAINMENT LTD located?

    Registered Office Address
    14 Dunvegan Gardens
    EH54 9ER Livingston
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HW ENTERTAINMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 06, 2026

    What is the status of the latest confirmation statement for HW ENTERTAINMENT LTD?

    Last Confirmation Statement Made Up ToAug 05, 2026
    Next Confirmation Statement DueAug 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 05, 2025
    OverdueNo

    What are the latest filings for HW ENTERTAINMENT LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 05, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Russell William Baird as a director on Dec 01, 2024

    2 pagesAP01

    Appointment of Mr Stuart Richard Coburn as a director on Dec 01, 2024

    2 pagesAP01

    Appointment of Mr Ewen Steven as a director on Dec 01, 2024

    2 pagesAP01

    Appointment of Mr David John Henderson as a director on Dec 01, 2024

    2 pagesAP01

    Appointment of Mr Andrew Paul Black as a director on Dec 01, 2024

    2 pagesAP01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 06, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalAug 06, 2024

    Statement of capital on Aug 06, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of HW ENTERTAINMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAIRD, Russell William
    Braid Road
    EH10 6AS Edinburgh
    124
    Scotland
    Director
    Braid Road
    EH10 6AS Edinburgh
    124
    Scotland
    ScotlandBritish327880470001
    BLACK, Andrew Paul
    Greenbank Place
    EH10 6EW Edinburgh
    1
    Scotland
    Director
    Greenbank Place
    EH10 6EW Edinburgh
    1
    Scotland
    ScotlandBritish330287520001
    COBURN, Stuart Richard
    Craiglockhart Dell Road
    EH14 1JW Edinburgh
    29
    Scotland
    Director
    Craiglockhart Dell Road
    EH14 1JW Edinburgh
    29
    Scotland
    ScotlandBritish330290900001
    HANSEN, Erik
    Dunvegan Gardens
    EH54 9ER Livingston
    14
    Scotland
    Director
    Dunvegan Gardens
    EH54 9ER Livingston
    14
    Scotland
    ScotlandBritish132363790002
    HENDERSON, David John
    Malachi Gait
    EH29 9FR Kirkliston
    44
    Scotland
    Director
    Malachi Gait
    EH29 9FR Kirkliston
    44
    Scotland
    ScotlandBritish330288740001
    STEVEN, Ewen
    Lanark Road West
    EH14 5JZ Currie
    72
    Scotland
    Director
    Lanark Road West
    EH14 5JZ Currie
    72
    Scotland
    ScotlandBritish330290610001

    Who are the persons with significant control of HW ENTERTAINMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Erik Hansen
    Dunvegan Gardens
    EH54 9ER Livingston
    14
    Scotland
    Aug 06, 2024
    Dunvegan Gardens
    EH54 9ER Livingston
    14
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    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.

    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