HCW INVESTMENTS LIMITED
HCW INVESTMENTS LIMITED is an active private limited company, incorporated on 12 October 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Pellon Lane, Halifax. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. HCW INVESTMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 11619213 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 12/10/2018 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | C/O SPENSER WILSON LTD EQUITABLE HOUSE |
|---|---|
| Address Line 2 | 55 PELLON LANE |
| Post Town | HALIFAX |
| County | WEST YORKSHIRE |
| Country | UNITED KINGDOM |
| Postcode | HX1 5SP |
Accounts
| Accounting Reference Date | 31st August |
|---|---|
| Accounts Next Due Date | 31/05/2024 |
| Accounts Last Made Up Date | 31/08/2022 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 14/10/2024 |
|---|---|
| Last Made Up Date | 30/09/2023 |
Return
| Next Due Date | 09/11/2019 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
HCW INVESTMENTS LIMITED
Directors
(The company's officers)
CLAUDIA CHRISTINA BATIST
(~33 year old British national)
C/O SPENSER WILSON LTD EQUITABLE HOUSE, 55 PELLON LANE, HALIFAX, WEST YORKSHIRE, HX1 5SP, UNITED KINGDOM
- Current Director
- Gives occupation as ASSISTANT MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 12/10/2018
HARRISON DANIEL ROBERTS BATIST
(~34 year old British national)
C/O SPENSER WILSON LTD EQUITABLE HOUSE, 55 PELLON LANE, HALIFAX, WEST YORKSHIRE, HX1 5SP, UNITED KINGDOM
- Current Director
- Gives occupation as BUSINESS EXECUTIVE
- Usually resident in UNITED KINGDOM
Appointed on 12/10/2018
MR WILHELMUS JOHANNUS MARIA BATIST
(~73 year old Dutch national)
C/O SPENSER WILSON LTD EQUITABLE HOUSE, 55 PELLON LANE, HALIFAX, WEST YORKSHIRE, HX1 5SP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/10/2018
WILLIAM HENDRICK ROBERTS BATIST
(~30 year old British national)
C/O SPENSER WILSON LTD EQUITABLE HOUSE, 55 PELLON LANE, HALIFAX, WEST YORKSHIRE, HX1 5SP, UNITED KINGDOM
- Current Director
- Gives occupation as SERVICE ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 12/10/2018
Shareholders
(Persons of Significant Control)
William Hendrick Roberts Batist
(~30 year old British national)
C/O Spenser Wilson Ltd, Equitable House, 55 Pellon Lane, Halifax, West Yorkshire, HX1 5SP, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 12/10/2018
Claudia Christina Batist
(~33 year old British national)
C/O Spenser Wilson Ltd, Equitable House, 55 Pellon Lane, Halifax, West Yorkshire, HX1 5SP, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 12/10/2018
Harrison Daniel Roberts Batist
(~34 year old British national)
C/O Spenser Wilson Ltd, Equitable House, 55 Pellon Lane, Halifax, West Yorkshire, HX1 5SP, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 12/10/2018
Connections
(Shared officers)
- MR WILHELMUS JOHANNUS MARIA BATIST
- MR WILHELMUS JOHANNUS MARIA BATIST
- MR WILHELMUS JOHANNUS MARIA BATIST
COMMUNITY FOUNDATION FOR CALDERDALE
- MR WILHELMUS JOHANNUS MARIA BATIST
- MR WILHELMUS JOHANNUS MARIA BATIST
- MR WILHELMUS JOHANNUS MARIA BATIST
- MR WILHELMUS JOHANNUS MARIA BATIST
- MR WILHELMUS JOHANNUS MARIA BATIST
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HCW INVESTMENTS LIMITED: Maps
Maps show the location of the postcode of the registered office, HX1 5SP.
Map of HCW INVESTMENTS LIMITED at local scale
Map of HCW INVESTMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in HX1 5SP
Other companies with registered offices in HX1 5SP:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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