HWI GROUP LIMITED
HWI GROUP LIMITED is an active private limited company, incorporated on 8 April 2021. The nature of the business is Activities of construction holding companies. The company's registered office is on New Lane, Selby. The company's accounts were last made up to 30 September 2023, are next due on 29 June 2025, and fall under the accounts category: Total Exemption Full. HWI GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13321844 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/04/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE OFFICE THE OLD COURTHOUSE |
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Address Line 2 | NEW LANE |
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Post Town | SELBY |
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Country | ENGLAND |
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Postcode | YO8 4QB |
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Accounts
Accounting Reference Date | 29th September |
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Accounts Next Due Date | 29/06/2025 |
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Accounts Last Made Up Date | 30/09/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 08/09/2024 |
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Last Made Up Date | 25/08/2023 |
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Return
Next Due Date | 06/05/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64203 - Activities of construction holding companies
Company Name History
From incorporation onwards:
HWI GROUP LIMITED
Directors
(The company's officers)
MR RICHARD STEWART HARRISON
(~54 year old British national)
THE OFFICE THE OLD COURTHOUSE, NEW LANE, SELBY, YO8 4QB, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/04/2021
MR STEPHEN JOHN WILLOWS
(~51 year old British national)
THE OFFICE THE OLD COURTHOUSE, NEW LANE, SELBY, YO8 4QB, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/04/2021
Shareholders
(Persons of Significant Control)
Mr Stephen John Willows
(~51 year old British national)
The Office, The Old Courthouse, New Lane, Selby, YO8 4QB, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 08/04/2021
Mr Richard Stewart Harrison
(~54 year old British national)
The Office, The Old Courthouse, New Lane, Selby, YO8 4QB, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 08/04/2021
Connections
(Shared officers)
DECORUS HOMES LTD
- MR RICHARD STEWART HARRISON
HW INVESTMENTS LTD
- MR RICHARD STEWART HARRISON
- MR STEPHEN JOHN WILLOWS
- MR RICHARD STEWART HARRISON
- MR STEPHEN JOHN WILLOWS
- MR RICHARD STEWART HARRISON
- MR STEPHEN JOHN WILLOWS
- MR RICHARD STEWART HARRISON
- MR RICHARD STEWART HARRISON
- MR STEPHEN JOHN WILLOWS
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)
HWI GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, YO8 4QB.
Map of HWI GROUP LIMITED at local scale
Map of HWI GROUP LIMITED at district scale
More Companies in YO8 4QB
Other companies with registered offices in YO8 4QB:
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)