Hcb Widdows Mason Limited

General information

Name:

Hcb Widdows Mason Ltd

Office Address:

Unit 4 Ashtree Court Cardiff Gate Business Park CF23 8RW Cardiff

Number: 08228997

Incorporation date: 2012-09-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2012 is the year of the launching of Hcb Widdows Mason Limited, the firm which is situated at Unit 4 Ashtree Court, Cardiff Gate Business Park, Cardiff. This means it's been 12 years Hcb Widdows Mason has existed in the UK, as the company was established on Wed, 26th Sep 2012. Its reg. no. is 08228997 and its zip code is CF23 8RW. Its present name is Hcb Widdows Mason Limited. This firm's former customers may know it as Widdows Mason, which was in use up till Fri, 15th Nov 2013. This firm's declared SIC number is 69102 and their NACE code stands for Solicitors. Its latest filed accounts documents cover the period up to 2022/03/31 and the latest confirmation statement was submitted on 2023/09/26.

In the limited company, a number of director's duties up till now have been fulfilled by Leighton S., Robert P., Claire W. and 6 other directors have been described below. When it comes to these nine individuals, Michael G. has been with the limited company the longest, having been a member of company's Management Board since 2013.

  • Previous company's names
  • Hcb Widdows Mason Limited 2013-11-15
  • Widdows Mason Limited 2012-09-26

Financial data based on annual reports

Company staff

Leighton S.

Role: Director

Appointed: 02 October 2023

Latest update: 22 November 2023

Robert P.

Role: Director

Appointed: 27 April 2023

Latest update: 22 November 2023

Claire W.

Role: Director

Appointed: 14 October 2021

Latest update: 22 November 2023

Geraint A.

Role: Director

Appointed: 01 April 2019

Latest update: 22 November 2023

Edward D.

Role: Director

Appointed: 01 April 2019

Latest update: 22 November 2023

Andrew B.

Role: Director

Appointed: 01 February 2017

Latest update: 22 November 2023

Nathan D.

Role: Director

Appointed: 01 February 2017

Latest update: 22 November 2023

Michael G.

Role: Director

Appointed: 09 November 2013

Latest update: 22 November 2023

Daniel D.

Role: Director

Appointed: 09 November 2013

Latest update: 22 November 2023

People with significant control

The companies with significant control over the firm are as follows: Hcb Group Limited owns over 1/2 to 3/4 of company shares . This company can be reached in Solihull, B91 3DA, West Midlands and was registered as a PSC under the reg no 07793892. Andrew B. owns 1/2 or less of company shares.

Hcb Group Limited
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 07793892
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Andrew B.
Notified on 6 April 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 10 October 2024
Confirmation statement last made up date 26 September 2023
Annual Accounts 29 January 2014
Start Date For Period Covered By Report 2012-09-26
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 29 January 2014
Annual Accounts
Start Date For Period Covered By Report 2013-05-01
Annual Accounts 4 June 2014
End Date For Period Covered By Report 2013-11-08
Date Approval Accounts 4 June 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
New director appointment on 2024/03/05. (AP01)
filed on: 6th, March 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 69102 : Solicitors
11
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