Dep Hwc Ltd

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General information

Name:

Dep Hwc Limited

Office Address:

Letraset Building Wotton Road TN23 6LN Ashford

Number: 11069890

Incorporation date: 2017-11-17

End of financial year: 31 August

Category: Private Limited Company

Description

Data updated on:

2017 is the date that marks the establishment of Dep Hwc Ltd, a company located at Letraset Building, Wotton Road, Ashford. This means it's been seven years Dep Hwc has existed in the business, as the company was created on 2017/11/17. The company's registration number is 11069890 and the post code is TN23 6LN. The firm's Standard Industrial Classification Code is 35110: Production of electricity. The company's latest annual accounts cover the period up to 2020-08-31 and the most recent annual confirmation statement was released on 2021-08-20.

Currently, the following business is administered by a single director: Lawrence D., who was selected to lead the company on 2021/06/10. That business had been directed by William A. till 2021. In addition another director, specifically Christopher K. quit on 2019/12/19.

Financial data based on annual reports

Company staff

Lawrence D.

Role: Director

Appointed: 10 June 2021

Latest update: 16 April 2024

People with significant control

The companies with significant control over this firm are as follows: Hmffr Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at St. Thomas Street, SE1 9RY and was registered as a PSC under the reg no 10516702.

Hmffr Ltd
Address: 9 St. Thomas Street, London, SE1 9RY, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House Cardiff
Registration number 10516702
Notified on 4 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Dep Inv & Ops Ltd
Address: 9 St. Thomas Street, London, SE1 9RY, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11264873
Notified on 18 December 2018
Ceased on 4 August 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
William A.
Notified on 17 November 2017
Ceased on 18 December 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Christopher K.
Notified on 17 November 2017
Ceased on 18 December 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2022
Account last made up date 31 August 2020
Confirmation statement next due date 03 September 2022
Confirmation statement last made up date 20 August 2021
Annual Accounts
Start Date For Period Covered By Report 2017-11-17
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 31 August 2020

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Address change date: 2022/09/29. New Address: Letraset Building Wotton Road Ashford TN23 6LN. Previous address: 9 st. Thomas Street London SE1 9RY United Kingdom (AD01)
filed on: 29th, September 2022
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 35110 : Production of electricity
  • 82990 : Other business support service activities not elsewhere classified
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