HLWKH 607 LIMITED

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Company Documents

DateDescription
18/08/2518 August 2025 NewCancellation of shares. Statement of capital on 2025-08-04

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18/08/2518 August 2025 NewPurchase of own shares.

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18/08/2518 August 2025 NewPurchase of own shares.

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18/08/2518 August 2025 NewPurchase of own shares.

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18/08/2518 August 2025 NewPurchase of own shares.

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05/08/255 August 2025 NewNotification of Tamecliff Holdings Ltd as a person with significant control on 2025-07-31

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05/08/255 August 2025 NewCessation of Trinnacle Ltd as a person with significant control on 2025-07-31

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01/08/251 August 2025 NewCessation of Paul William Bingham-Hall as a person with significant control on 2025-07-30

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01/08/251 August 2025 NewNotification of Trinnacle Ltd as a person with significant control on 2025-07-30

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01/08/251 August 2025 NewCessation of Andrew Shortt as a person with significant control on 2025-07-30

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31/07/2531 July 2025 NewRegistration of charge 098034260002, created on 2025-07-30

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30/07/2530 July 2025 NewStatement of capital on 2025-07-30

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30/07/2530 July 2025 NewResolutions

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30/07/2530 July 2025 New

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30/07/2530 July 2025 New

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31/10/2431 October 2024 Total exemption full accounts made up to 2024-03-31

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02/10/242 October 2024 Confirmation statement made on 2024-10-01 with no updates

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13/11/2313 November 2023 Confirmation statement made on 2023-10-01 with updates

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01/09/231 September 2023 Total exemption full accounts made up to 2023-03-31

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20/07/2320 July 2023 Cancellation of shares. Statement of capital on 2023-06-29

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18/07/2318 July 2023 Second filing of Confirmation Statement dated 2022-10-01

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17/07/2317 July 2023 Resolutions

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17/07/2317 July 2023 Resolutions

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17/07/2317 July 2023 Resolutions

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12/07/2312 July 2023 Purchase of own shares.

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07/07/237 July 2023 Statement of capital following an allotment of shares on 2023-06-29

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07/07/237 July 2023 Statement of capital following an allotment of shares on 2023-06-29

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06/07/236 July 2023 Statement of capital following an allotment of shares on 2023-06-29

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04/01/234 January 2023 Total exemption full accounts made up to 2022-03-31

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04/11/224 November 2022 Confirmation statement made on 2022-10-01 with updates

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12/05/2212 May 2022 Particulars of variation of rights attached to shares

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11/05/2211 May 2022 Second filing of Confirmation Statement dated 2021-10-01

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10/05/2210 May 2022 Second filing of Confirmation Statement dated 2020-10-01

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09/05/229 May 2022 Statement of capital following an allotment of shares on 2021-08-31

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09/05/229 May 2022 Second filing of Confirmation Statement dated 2019-10-01

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06/05/226 May 2022 Second filing of Confirmation Statement dated 2017-10-04

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06/05/226 May 2022 Second filing of Confirmation Statement dated 2016-10-06

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06/05/226 May 2022 Second filing of Confirmation Statement dated 2018-10-03

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13/10/2113 October 2021 Resolutions

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13/10/2113 October 2021 Memorandum and Articles of Association

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13/10/2113 October 2021 Change of share class name or designation

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13/10/2113 October 2021 Resolutions

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13/10/2113 October 2021 Resolutions

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13/10/2113 October 2021 Resolutions

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13/10/2113 October 2021 Resolutions

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05/10/215 October 2021 Change of details for Mr Paul William Bingham-Hall as a person with significant control on 2021-08-31

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05/10/215 October 2021 Appointment of Mrs Joanne Kay Stephinson as a director on 2021-08-31

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01/10/211 October 2021 Confirmation statement made on 2021-10-01 with no updates

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12/10/2012 October 2020 Confirmation statement made on 2020-10-01 with no updates

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09/07/209 July 2020 31/03/20 TOTAL EXEMPTION FULL

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03/12/193 December 2019 31/03/19 TOTAL EXEMPTION FULL

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14/11/1914 November 2019 Confirmation statement made on 2019-10-01 with no updates

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14/11/1914 November 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES

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19/12/1819 December 2018 31/03/18 UNAUDITED ABRIDGED

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES

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03/10/183 October 2018 01/10/18 Statement of Capital gbp 8846

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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04/10/174 October 2017 Confirmation statement made on 2017-10-01 with updates

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 31 March 2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/03/1721 March 2017 CURREXT FROM 31/10/2016 TO 31/03/2017

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04/01/174 January 2017 18/07/16 STATEMENT OF CAPITAL GBP 8845

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06/10/166 October 2016 Confirmation statement made on 2016-10-01 with updates

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06/10/166 October 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES

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21/07/1621 July 2016 ALTER ARTICLES 15/07/2016

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11/05/1611 May 2016 REGISTERED OFFICE CHANGED ON 11/05/2016 FROM COMMERCIAL HOUSE COMMERCIAL STREET SHEFFIELD SOUTH YORKSHIRE S1 2AT

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20/04/1620 April 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/04/1620 April 2016 28/01/16 STATEMENT OF CAPITAL GBP 8836

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20/04/1620 April 2016 ADOPT ARTICLES 28/01/2016

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26/01/1626 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 098034260001

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03/12/153 December 2015 DIRECTOR APPOINTED MR PAUL WILLIAM BINGHAM-HALL

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03/12/153 December 2015 DIRECTOR APPOINTED MR ANDREW SHORTT

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03/12/153 December 2015 APPOINTMENT TERMINATED, DIRECTOR ROGER DYSON

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01/10/151 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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