HWJ HOLDINGS LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
HWJ HOLDINGS LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
HWJ HOLDINGS LIMITED was incorporated 5 years ago on 13/11/2018 and has the registered number: 11675380. The accounts status is GROUP and accounts are next due on 30/09/2024.
HWJ HOLDINGS LIMITED was incorporated 5 years ago on 13/11/2018 and has the registered number: 11675380. The accounts status is GROUP and accounts are next due on 30/09/2024.
HWJ HOLDINGS LIMITED - LEEDS
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
14 KING STREET
LEEDS
WEST YORKSHIRE
LS1 2HL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/11/2023 | 18/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ADRIAN DAVID HITCHENOR | Apr 1963 | British | Director | 2019-04-02 | CURRENT |
| MR SPENCER JAMES JINKS | Jun 1972 | British | Director | 2019-04-02 | CURRENT |
| MR ROBERT PETTICAN | Aug 1988 | British | Director | 2021-01-01 | CURRENT |
| MR JOHN ROBERT WAKEFORD | Feb 1968 | British | Director | 2019-04-02 | CURRENT |
| MR PAUL ANTHONY SPETCH | Dec 1944 | British | Director | 2018-11-13 UNTIL 2021-12-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Adrian David Hitchenor | 2019-04-02 | 4/1963 | Leeds West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr John Robert Wakeford | 2019-04-02 | 2/1968 | Leeds West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Spencer James Jinks | 2019-04-02 | 6/1972 | Leeds West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Paul Anthony Spetch | 2018-11-13 - 2019-04-02 | 12/1944 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |