Hwh Engineering Limited

General information

Name:

Hwh Engineering Ltd

Office Address:

Unit A1 Draycott Business Park Cam GL11 5DQ Dursley

Number: 07931046

Incorporation date: 2012-02-01

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is registered in Dursley under the ID 07931046. This firm was started in 2012. The headquarters of the firm is situated at Unit A1 Draycott Business Park Cam. The post code is GL11 5DQ. The company is recognized under the name of Hwh Engineering Limited. It should be noted that it also operated as Tllp002 up till the name was changed twelve years from now. This firm's principal business activity number is 64202 and has the NACE code: Activities of production holding companies. The firm's latest filed accounts documents were submitted for the period up to November 30, 2022 and the most current annual confirmation statement was released on February 1, 2023.

Within the firm, a number of director's responsibilities up till now have been executed by Helena H., Robert H. and Stephen H.. Out of these three managers, Stephen H. has supervised firm the longest, having become a part of company's Management Board twelve years ago. Furthermore, the director's efforts are helped with by a secretary - Stephen H., who was selected by the following firm in October 2016.

  • Previous company's names
  • Hwh Engineering Limited 2012-03-07
  • Tllp002 Limited 2012-02-01

Financial data based on annual reports

Company staff

Stephen H.

Role: Secretary

Appointed: 24 October 2016

Latest update: 5 March 2024

Helena H.

Role: Director

Appointed: 08 February 2012

Latest update: 5 March 2024

Robert H.

Role: Director

Appointed: 08 February 2012

Latest update: 5 March 2024

Stephen H.

Role: Director

Appointed: 01 February 2012

Latest update: 5 March 2024

People with significant control

The companies with significant control over the firm are as follows: Hgb Engineering Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Dursley at Draycott Business Park, Cam, GL11 5DQ, Gloucestershire and was registered as a PSC under the reg no 10727073. Stephen H. has substantial control or influence over the company.

Hgb Engineering Limited
Address: Unit A1 Draycott Business Park, Cam, Dursley, Gloucestershire, GL11 5DQ, England
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 10727073
Notified on 29 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Stephen H.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Helena H.
Notified on 6 April 2016
Ceased on 28 April 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023
Annual Accounts
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation 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: 31st, August 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 64202 : Activities of production holding companies
12
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