General information

Name:

Hannon Westwood Ltd

Office Address:

Collins House Rutland Square EH1 2AA Edinburgh

Number: SC369635

Incorporation date: 2009-12-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Collins House, Edinburgh EH1 2AA Hannon Westwood Limited is a Private Limited Company with SC369635 Companies House Reg No. This firm was launched 15 years ago. The firm currently known as Hannon Westwood Limited was known as Hw Atlas until 2015-08-25 then the business name got changed. The enterprise's principal business activity number is 70229 and has the NACE code: Management consultancy activities other than financial management. The firm's most recent financial reports describe the period up to Friday 31st December 2021 and the most recent confirmation statement was released on Friday 4th November 2022.

As for the business, a variety of director's obligations up till now have been fulfilled by Douglas M., Rune J. and Tomas H.. When it comes to these three people, Rune J. has managed business the longest, having become one of the many members of directors' team on 2015. What is more, the managing director's efforts are assisted with by a secretary - David C., who was selected by this specific business seven years ago.

  • Previous company's names
  • Hannon Westwood Limited 2015-08-25
  • Hw Atlas Limited 2009-12-04

Company staff

Douglas M.

Role: Director

Appointed: 01 March 2021

Latest update: 13 February 2024

David C.

Role: Secretary

Appointed: 17 February 2017

Latest update: 13 February 2024

Rune J.

Role: Director

Appointed: 07 May 2015

Latest update: 13 February 2024

Tomas H.

Role: Director

Appointed: 07 May 2015

Latest update: 13 February 2024

People with significant control

The companies with significant control over this firm are as follows: Hannon Westwood Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at Rutland Square, EH1 2AA and was registered as a PSC under the reg no Sc364371.

Hannon Westwood Holdings Limited
Address: Collins House Rutland Square, Edinburgh, EH1 2AA, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Uk, Companies House
Registration number Sc364371
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 18 November 2023
Confirmation statement last made up date 04 November 2022

Company filings

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Small company accounts made up to 2022/12/31 (AA)
filed on: 10th, January 2024
accounts
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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
14
Company Age

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