Hlw Properties Limited

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General information

Name:

Hlw Properties Ltd

Office Address:

The Old School School Road Edgmond TF10 8LB Newport

Number: 01930818

Incorporation date: 1985-07-16

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 01930818 39 years ago, Hlw Properties Limited is categorised as a Private Limited Company. The business latest registration address is The Old School School Road, Edgmond Newport. Registered as Saw And Weld, the company used the business name up till 2000, the year it got changed to Hlw Properties Limited. This business's Standard Industrial Classification Code is 74990 meaning Non-trading company. November 30, 2022 is the last time the accounts were filed.

In order to satisfy their clientele, the firm is constantly being overseen by a unit of two directors who are Stephen W. and Helen W.. Their mutual commitment has been of extreme importance to the firm since 2007-11-19. In order to support the directors in their duties, the firm has been utilizing the skillset of Helen W. as a secretary.

  • Previous company's names
  • Hlw Properties Limited 2000-08-04
  • Saw And Weld Limited 1985-07-16

Financial data based on annual reports

Company staff

Helen W.

Role: Secretary

Latest update: 31 March 2024

Stephen W.

Role: Director

Appointed: 19 November 2007

Latest update: 31 March 2024

Helen W.

Role: Director

Appointed: 04 August 2000

Latest update: 31 March 2024

People with significant control

Executives who have control over this firm are as follows: Stephen W. owns over 3/4 of company shares and has 3/4 to full of voting rights. Edgmond Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newport at School Road, Edgmond, TF10 8LB, Shropshire and was registered as a PSC under the reg no 03888799. Helen W. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Stephen W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Edgmond Group Limited
Address: The Old School School Road, Edgmond, Newport, Shropshire, TF10 8LB, United Kingdom
Legal authority Companies Act 1985
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 03888799
Notified on 6 April 2016
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares
Helen W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 16 May 2024
Confirmation statement last made up date 02 May 2023
Annual Accounts 27th August 2014
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 27th August 2014
Annual Accounts 17th August 2015
Start Date For Period Covered By Report 01 December 2013
Date Approval Accounts 17th August 2015
Annual Accounts
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Annual Accounts
Start Date For Period Covered By Report 01 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022
Annual Accounts 19th August 2013
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 19th August 2013
Annual Accounts
End Date For Period Covered By Report 30 November 2014
Annual Accounts 25th August 2017
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 25th August 2017
Annual Accounts 14th July 2016
Date Approval Accounts 14th July 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/11/30 (AA)
filed on: 24th, August 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2012

Address:

Enterprise House Stafford Park 1

Post code:

TF3 3BD

City / Town:

Telford

HQ address,
2013

Address:

Enterprise House Stafford Park 1

Post code:

TF3 3BD

City / Town:

Telford

HQ address,
2014

Address:

Enterprise House Stafford Park 1

Post code:

TF3 3BD

City / Town:

Telford

HQ address,
2015

Address:

Enterprise House Stafford Park 1

Post code:

TF3 3BD

City / Town:

Telford

HQ address,
2016

Address:

Enterprise House Stafford Park 1

Post code:

TF3 3BD

City / Town:

Telford

Accountant/Auditor,
2016 - 2013

Name:

D.e. Ball And Co. Limited

Address:

15 Bridge Road Wellington

Post code:

TF1 1EB

City / Town:

Telford

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Services (by SIC Code)

  • 74990 : Non-trading company
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