HSW PROPERTY (NEWBURGH) LIMITED

HSW PROPERTY (NEWBURGH) LIMITED is an active private limited company, incorporated on 3 November 2023. The nature of the business is Other holiday and other collective accommodation. The company's registered office is on Prospect Road, Westhill. The company's next accounts are due on 3 August 2025, and fall under the accounts category: No Accounts Filed. HSW PROPERTY (NEWBURGH) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	FIRST FLOOR, 5 ABERCROMBIE COURT PROSPECT ROAD
Address Line 2	ARNHALL BUSINESS PARK
Post Town	WESTHILL
County	ABERDEENSHIRE
Country	SCOTLAND
Postcode	AB32 6FE

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	03/08/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	16/11/2024
Last Made Up Date	Not available

Return

Next Due Date	01/12/2024
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)

55209 - Other holiday and other collective accommodation

Company Name History

From incorporation onwards:

HSW PROPERTY (NEWBURGH) LIMITED

Directors

(The company's officers)

MR BRUCE EDWARD CLARKE

(~58 year old British national)

3 LEA COTTAGES 130 MAIN STREET, NEWBURGH, ABERDEENSHIRE, AB41 6BN, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 03/11/2023

MR ROBERT JAMES MIAZEK

(~57 year old British national)

FLAT B 21 FERRIER CRESCENT, ABERDEEN, AB24 2QL, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/11/2023

Shareholders

(Persons of Significant Control)

Mr Bruce Edward Clarke

(~58 year old British national)

3 Lea Cottages, 130 Main Street, Newburgh, Aberdeenshire, AB41 6BN, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 03/11/2023

Mr Robert James Miazek

(~57 year old British national)

Flat B, 21 Ferrier Crescent, Aberdeen, AB24 2QL, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 03/11/2023

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)