Hwb Holdings Limited

General information

Name:

Hwb Holdings Ltd

Office Address:

Highland House, Mayflower Close Chandlers Ford SO53 4AR Eastleigh

Number: 04438294

Incorporation date: 2002-05-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hwb Holdings Limited with Companies House Reg No. 04438294 has been on the market for 22 years. The Private Limited Company can be contacted at Highland House, Mayflower Close, Chandlers Ford in Eastleigh and company's postal code is SO53 4AR. This enterprise's Standard Industrial Classification Code is 69201 : Accounting and auditing activities. 2022/12/31 is the last time account status updates were reported.

As for this specific limited company, a number of director's duties have so far been executed by James F., Peter B. and Alan W.. As for these three executives, Alan W. has administered limited company for the longest time, having been a part of officers' team for 22 years.

Financial data based on annual reports

Company staff

James F.

Role: Director

Appointed: 25 January 2024

Latest update: 4 March 2024

Peter B.

Role: Director

Appointed: 01 October 2019

Latest update: 4 March 2024

Alan W.

Role: Director

Appointed: 14 May 2002

Latest update: 4 March 2024

People with significant control

The companies with significant control over the firm are as follows: Ekwilliams Accountants Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Bolton at Pavilion Square, Westhoughton, BL5 3AJ, Lancashire and was registered as a PSC under the reg no 12929521. Etl Holdings (Uk) Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Bolton at Pavilion Square, Westhoughton, BL5 3AJ and was registered as a PSC under the reg no 08085410.

Ekwilliams Accountants Limited
Address: 1 Pavilion Square, Westhoughton, Bolton, Lancashire, BL5 3AJ, England
Legal authority England And Wales
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12929521
Notified on 27 October 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
Etl Holdings (Uk) Ltd
Address: No.1 Pavilion Square, Westhoughton, Bolton, BL5 3AJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 08085410
Notified on 1 October 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Geoffrey R.
Notified on 6 April 2016
Ceased on 1 October 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Arthur B.
Notified on 6 April 2016
Ceased on 1 October 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alan W.
Notified on 6 April 2016
Ceased on 1 October 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 May 2024
Confirmation statement last made up date 15 May 2023
Annual Accounts 26 February 2015
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 26 February 2015
Annual Accounts 29 February 2016
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 29 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 26 February 2014
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 26 February 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Small-sized company accounts made up to 2022/12/31 (AA)
filed on: 13th, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 69201 : Accounting and auditing activities
21
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