HWH ENGINEERING LIMITED

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Company Documents

DateDescription
27/08/2527 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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24/03/2524 March 2025 Appointment of Ms Claire Elizabeth Willetts as a director on 2025-03-21

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24/03/2524 March 2025 Appointment of Ms Jennifer Louise Peacock as a director on 2025-03-21

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07/02/257 February 2025 Confirmation statement made on 2025-02-01 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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30/08/2430 August 2024 Total exemption full accounts made up to 2023-11-30

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07/02/247 February 2024 Confirmation statement made on 2024-02-01 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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31/08/2331 August 2023 Total exemption full accounts made up to 2022-11-30

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24/08/2324 August 2023 Secretary's details changed for Mr Stephen Hedley Hayes on 2023-08-09

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24/08/2324 August 2023 Change of details for Hgb Engineering Limited as a person with significant control on 2023-08-09

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24/08/2324 August 2023 Registered office address changed from Hayley Green Barns Hagley Road Hayley Green Halesowen West Midlands B63 1DZ to Unit a1 Draycott Business Park Cam Dursley Gloucestershire GL11 5DQ on 2023-08-24

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27/02/2327 February 2023 Notification of Hgb Engineering Limited as a person with significant control on 2017-04-29

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27/02/2327 February 2023 Confirmation statement made on 2023-02-01 with updates

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25/02/2225 February 2022 Confirmation statement made on 2022-02-01 with no updates

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12/10/1612 October 2016 Annual accounts small company total exemption made up to 30 November 2015

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13/07/1613 July 2016 VARYING SHARE RIGHTS AND NAMES

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13/07/1613 July 2016 VARYING SHARE RIGHTS AND NAMES

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22/02/1622 February 2016 Annual return made up to 1 February 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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02/09/152 September 2015 Annual accounts small company total exemption made up to 30 November 2014

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24/02/1524 February 2015 Annual return made up to 1 February 2015 with full list of shareholders

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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13/02/1413 February 2014 Annual return made up to 1 February 2014 with full list of shareholders

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03/09/133 September 2013 Annual accounts small company total exemption made up to 30 November 2012

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10/04/1310 April 2013 Annual return made up to 25 February 2013 with full list of shareholders

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09/10/129 October 2012 CURRSHO FROM 28/02/2013 TO 30/11/2012

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02/05/122 May 2012 SECRETARY APPOINTED KATHERINE WAIN

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26/04/1226 April 2012 REGISTERED OFFICE CHANGED ON 26/04/2012 FROM
UNIT A1 DRAYCOTT BUSINESS PARK
CAM
DURSLEY
GLOUCESTERSHIRE
GL11 5DQ

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26/04/1226 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HEDLEY HAYES / 24/04/2012

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26/04/1226 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GERRARD WAIN / 24/04/2012

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07/03/127 March 2012 COMPANY NAME CHANGED TLLP002 LIMITED
CERTIFICATE ISSUED ON 07/03/12

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07/03/127 March 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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27/02/1227 February 2012 CHANGE OF NAME 20/02/2012

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27/02/1227 February 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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17/02/1217 February 2012 DIRECTOR APPOINTED HELENA SUSAN HAYES

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17/02/1217 February 2012 DIRECTOR APPOINTED ROBERT JOHN HAYES

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17/02/1217 February 2012 REGISTERED OFFICE CHANGED ON 17/02/2012 FROM 42 FOREGATE STREET WORCESTER WR1 1EF UNITED KINGDOM

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16/02/1216 February 2012 CHANGE OF NAME 09/02/2012

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01/02/121 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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