HCBW LTD - LIVERPOOL
| Company Profile | Company Filings |
Overview
HCBW LTD is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
HCBW LTD was incorporated 3 years ago on 02/09/2020 and has the registered number: 12853774. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
HCBW LTD was incorporated 3 years ago on 02/09/2020 and has the registered number: 12853774. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
HCBW LTD - LIVERPOOL
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
CASTLE CHAMBERS
LIVERPOOL
L2 9TL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/08/2023 | 15/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HARRY JAMES CROSSLEY | Jul 1957 | British | Director | 2023-12-18 | CURRENT |
| MR BARRY KENNETH WOODS | Aug 1951 | British | Director | 2022-07-14 UNTIL 2023-12-18 | RESIGNED |
| MRS HILARY ANN WHITFIELD | Mar 1951 | British | Director | 2021-08-20 UNTIL 2023-08-01 | RESIGNED |
| MR HARRY JAMES CROSSLEY | Jul 1957 | British | Director | 2020-09-02 UNTIL 2020-11-17 | RESIGNED |
| MR BARRY KENNETH WOODS | Aug 1951 | British | Director | 2020-11-03 UNTIL 2022-03-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Hilary Ann Whitfield | 2022-03-23 - 2022-03-23 | 3/1951 | Liverpool | Ownership of shares 75 to 100 percent |
| Woods And Woodford Holdings Ltd | 2021-09-06 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Barry Kenneth Woods | 2020-11-17 - 2022-03-14 | 8/1951 | Liverpool | Ownership of shares 75 to 100 percent |
| Mr Harry James Crossley | 2020-09-02 - 2020-11-17 | 7/1957 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HCBW_LIMITED - Accounts | 2023-09-26 | 30-09-2022 | £-24,429 equity |
| HCBW_LIMITED - Accounts | 2022-09-01 | 30-09-2021 | £-10,753 equity |