HNWS HOLDINGS LIMITED

HNWS HOLDINGS LIMITED is an active private limited company, incorporated on 6 October 2015. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Bridgewater Close, Burnley. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. HNWS HOLDINGS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number09811898
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/10/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1CROWN HOUSE
Address Line 2BRIDGEWATER CLOSE
Post TownBURNLEY
CountyLANCASHIRE
CountryUNITED KINGDOM
PostcodeBB11 5TE

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date19/10/2024
Last Made Up Date05/10/2023

Return

Next Due Date03/11/2016
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
HNWS HOLDINGS LIMITED

Directors

(The company's officers)
MR JAMES JOHN DEWHURST
(~56 year old British national)
CROWN HOUSE BRIDGEWATER CLOSE, BURNLEY, LANCASHIRE, BB11 5TE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/10/2015
MR MATTHEW JAMES METCALFE
(~41 year old British national)
JUBILEE HOUSE PHOENIX WAY, BURNLEY, LANCASHIRE, BB11 5SX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/10/2015
MR MATTHEW JAMES METCALFE
(~41 year old British national)
CROWN HOUSE BRIDGEWATER CLOSE, BURNLEY, LANCASHIRE, BB11 5TE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/10/2015

Shareholders

(Persons of Significant Control)
Mr James John Dewhurst
(~56 year old British national)
Crown House, Bridgewater Close, Burnley, Lancashire, BB11 5TE, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Matthew James Metcalfe
(~41 year old British national)
Crown House, Bridgewater Close, Burnley, Lancashire, BB11 5TE, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR MATTHEW JAMES METCALFE
  • MR JAMES JOHN DEWHURST
  • MR MATTHEW JAMES METCALFE
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)

HNWS HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, BB11 5TE.

Map of HNWS HOLDINGS LIMITED at local scale
Map of HNWS HOLDINGS LIMITED at local scale
Map of HNWS HOLDINGS LIMITED at district scale
Map of HNWS HOLDINGS 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 BB11 5TE

Other companies with registered offices in BB11 5TE:

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)