Hsw Capital Limited

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General information

Name:

Hsw Capital Ltd

Office Address:

Jamesons House Witney OX28 3AB Oxfordshire

Number: 07861000

Incorporation date: 2011-11-25

End of financial year: 31 March

Category: Private Limited Company

Description

Data updated on:

This company operates under the name of Hsw Capital Limited. The firm was originally established thirteen years ago and was registered under 07861000 as the registration number. This office of the company is based in Oxfordshire. You may find them at Jamesons House, Witney. Hsw Capital Limited was listed 8 years ago as Timberchoice Windows. The enterprise's SIC and NACE codes are 46130 and their NACE code stands for Agents involved in the sale of timber and building materials. The firm's latest financial reports were submitted for the period up to Tue, 31st Mar 2020 and the latest annual confirmation statement was released on Sun, 6th Dec 2020.

Within the following company, the full scope of director's duties have so far been executed by John C. who was assigned to lead the company in 2016. Since 2016 Bryan T., had been fulfilling assigned duties for the company up until the resignation in 2016. As a follow-up another director, namely Peter V. resigned in 2016.

  • Previous company's names
  • Hsw Capital Limited 2016-12-20
  • Timberchoice Windows Ltd 2011-11-25

Financial data based on annual reports

Company staff

John C.

Role: Director

Appointed: 19 December 2016

Latest update: 5 March 2024

People with significant control

John C. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

John C.
Notified on 20 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bryan T.
Notified on 25 November 2016
Ceased on 20 December 2016
Nature of control:
right to manage directors
Cfs Secretaries Limited
Address: Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 25 November 2016
Ceased on 20 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 20 December 2021
Confirmation statement last made up date 06 December 2020
Annual Accounts 30 November 2012
Start Date For Period Covered By Report 2011-11-25
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 30 November 2012
Annual Accounts 30 November 2013
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 30 November 2013
Annual Accounts 30 November 2014
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 30 November 2014
Annual Accounts 12 January 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 12 January 2016
Annual Accounts 30 November 2016
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
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

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 1st, March 2022
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 46130 : Agents involved in the sale of timber and building materials
12
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