HW HELL LTD

Company Documents

DateDescription
15/07/2515 July 2025 NewConfirmation statement made on 2025-07-02 with updates

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12/05/2512 May 2025 Total exemption full accounts made up to 2024-12-31

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08/02/258 February 2025 Cessation of Philip Adrian Gray as a person with significant control on 2024-10-03

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08/02/258 February 2025 Change of details for Mr Mark Haley as a person with significant control on 2024-10-03

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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16/10/2416 October 2024 Termination of appointment of Phil Gray as a director on 2024-10-03

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11/07/2411 July 2024 Confirmation statement made on 2024-07-02 with updates

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09/07/249 July 2024 Total exemption full accounts made up to 2023-12-31

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07/06/247 June 2024 Notification of Philip Adrian Gray as a person with significant control on 2023-09-28

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07/06/247 June 2024 Change of details for Mr Mark Haley as a person with significant control on 2023-09-28

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04/06/244 June 2024 Memorandum and Articles of Association

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04/06/244 June 2024 Resolutions

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04/06/244 June 2024 Resolutions

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04/06/244 June 2024 Resolutions

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04/06/244 June 2024 Statement of capital following an allotment of shares on 2023-09-28

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04/06/244 June 2024 Change of share class name or designation

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04/06/244 June 2024 Particulars of variation of rights attached to shares

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/09/2318 September 2023 Total exemption full accounts made up to 2022-12-31

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06/07/236 July 2023 Confirmation statement made on 2023-07-02 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/12/2121 December 2021 Appointment of Mr Phil Gray as a director on 2021-12-13

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21/12/2121 December 2021 Statement of capital following an allotment of shares on 2021-12-13

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14/07/2114 July 2021 Confirmation statement made on 2021-07-02 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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03/07/203 July 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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