General information

Name:

Tiny Hsw Limited

Office Address:

4 The Merridale Hale WA15 0LJ Altrincham

Number: 09785971

Incorporation date: 2015-09-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm named Tiny Hsw was registered on 2015-09-21 as a Private Limited Company. This business's headquarters can be gotten hold of in Altrincham on 4 The Merridale, Hale. Assuming you need to get in touch with this firm by mail, its area code is WA15 0LJ. The registration number for Tiny Hsw Ltd is 09785971. The company changed its business name already two times. Before 2018 this company has provided its services as Tiny Commercial but currently this company is registered under the name Tiny Hsw Ltd. This business's SIC and NACE codes are 41100 meaning Development of building projects. Tiny Hsw Limited released its account information for the period that ended on December 31, 2022. The most recent confirmation statement was submitted on March 15, 2023.

Given the firm's constant growth, it was unavoidable to find more company leaders: Laura F. and David F. who have been working together since 2016-11-02 to exercise independent judgement of the following limited company.

  • Previous company's names
  • Tiny Hsw Ltd 2018-03-15
  • Tiny Commercial Ltd 2016-11-23
  • Maxdial Ltd 2015-09-21

Financial data based on annual reports

Company staff

Laura F.

Role: Director

Appointed: 02 November 2016

Latest update: 15 March 2024

David F.

Role: Director

Appointed: 21 September 2015

Latest update: 15 March 2024

People with significant control

The companies with significant control over this firm are as follows: Tiny Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Altrincham at The Merridale, Hale, WA15 0LJ and was registered as a PSC under the reg no 11271943.

Tiny Holdings Ltd
Address: 4 The Merridale, Hale, Altrincham, WA15 0LJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11271943
Notified on 6 August 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
David F.
Notified on 6 April 2016
Ceased on 19 November 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Laura F.
Notified on 6 April 2016
Ceased on 19 November 2020
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 March 2024
Confirmation statement last made up date 15 March 2023
Annual Accounts 6 June 2017
Start Date For Period Covered By Report 2015-09-21
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 6 June 2017
Annual Accounts
Start Date For Period Covered By Report 1 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 1 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 1 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
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
End Date For Period Covered By Report 30 September 2017

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
8
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