Hw Essex Limited

General information

Name:

Hw Essex Ltd

Office Address:

Aissela 46 High Street KT10 9QY Esher

Number: 10406686

Incorporation date: 2016-10-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hw Essex started conducting its business in 2016 as a Private Limited Company registered with number: 10406686. This particular company has operated for eight years and it's currently active. This firm's headquarters is situated in Esher at Aissela. You can also find the firm utilizing its post code of KT10 9QY. The firm's principal business activity number is 70221 - Financial management. Hw Essex Ltd filed its account information for the financial year up to 31st March 2022. Its most recent annual confirmation statement was filed on 2nd October 2022.

There's a group of two directors running this business right now, namely Andrew B. and Paul S. who have been performing the directors assignments since October 2019.

Financial data based on annual reports

Company staff

Andrew B.

Role: Director

Appointed: 01 October 2019

Latest update: 1 April 2024

Paul S.

Role: Director

Appointed: 01 April 2018

Latest update: 1 April 2024

People with significant control

The companies with significant control over the firm are: Miras Projects Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Hornchurch at 65A Wingletye Lane, RM11 3AT and was registered as a PSC under the reg no 10404436. Dsbp Holdings Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Esher at 46 High Street, KT10 9QY, Surrey and was registered as a PSC under the reg no 09955430.

Miras Projects Limited
Address: Coopers House 65a Wingletye Lane, Hornchurch, RM11 3AT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 10404436
Notified on 1 April 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Dsbp Holdings Limited
Address: Aissela 46 High Street, Esher, Surrey, KT10 9QY, England
Legal authority England
Legal form Limited Company
Country registered England And Wales
Place registered Dsbp Holdings Limited
Registration number 09955430
Notified on 1 April 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew B.
Notified on 3 October 2016
Ceased on 1 April 2018
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 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 16 October 2023
Confirmation statement last made up date 02 October 2022
Annual Accounts
Start Date For Period Covered By Report 03 October 2016
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 70221 : Financial management
7
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