Hwl 002 Limited

General information

Name:

Hwl 002 Ltd

Office Address:

Suite 13 Durham Tees Valley Business Centre Orde Wingate Way TS19 0GD Stockton-on-tees

Number: 11352199

Incorporation date: 2018-05-09

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company known as Hwl 002 was established on 2018/05/09 as a Private Limited Company. The company's head office could be contacted at Stockton-on-tees on Suite 13 Durham Tees Valley Business Centre, Orde Wingate Way. Assuming you want to reach the firm by mail, the postal code is TS19 0GD. The reg. no. for Hwl 002 Limited is 11352199. Founded as Sunstone Jewellery Studio, this business used the business name until 2019/09/25, at which point it was replaced by Hwl 002 Limited. The company's principal business activity number is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. Tue, 31st May 2022 is the last time when the accounts were reported.

Currently, there’s a single director in the company: Paul H. (since 2019/08/29). Since May 2018 Rebecca R., had been responsible for a variety of tasks within this firm up to the moment of the resignation in August 2019.

  • Previous company's names
  • Hwl 002 Limited 2019-09-25
  • Sunstone Jewellery Studio Ltd 2018-05-09

Financial data based on annual reports

Company staff

Paul H.

Role: Director

Appointed: 29 August 2019

Latest update: 28 December 2023

People with significant control

The companies that control this firm are: Hw Legacy Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Teesside at St. Marks Court, Teesdale Business Park, TS17 6QW and was registered as a PSC under the registration number 12104125.

Hw Legacy Holdings Limited
Address: Tobias House St. Marks Court, Teesdale Business Park, Teesside, TS17 6QW, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House England & Wales
Registration number 12104125
Notified on 11 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Rebecca R.
Notified on 9 May 2018
Ceased on 11 September 2019
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 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 05 May 2024
Confirmation statement last made up date 21 April 2023
Annual Accounts
Start Date For Period Covered By Report 2018-05-09
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
End Date For Period Covered By Report 31 May 2021

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on May 31, 2022 (AA)
filed on: 7th, July 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
6
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