HWH ENGINEERING LIMITED
Company number 07931046 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 29 May 2026 | Total exemption full accounts made up to 2025-11-30 · 11 pages | View document |
| 17 Feb 2026 | Confirmation statement made on 2026-02-01 with no updates · 3 pages | View document |
| 22 Dec 2025 | Director's details changed for Stephen Hedley Hayes on 2025-12-22 · 2 pages | View document |
| 22 Dec 2025 | Director's details changed for Helena Susan Hayes on 2025-12-22 · 2 pages | View document |
| 22 Dec 2025 | Director's details changed for Robert John Hayes on 2025-12-22 · 2 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 27 Aug 2025 | Total exemption full accounts made up to 2024-11-30 · 11 pages | View document |
| 24 Mar 2025 | Appointment of Ms Claire Elizabeth Willetts as a director on 2025-03-21 · 2 pages | View document |
| 24 Mar 2025 | Appointment of Ms Jennifer Louise Peacock as a director on 2025-03-21 · 2 pages | View document |
| 7 Feb 2025 | Confirmation statement made on 2025-02-01 with no updates · 3 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 30 Aug 2024 | Total exemption full accounts made up to 2023-11-30 · 11 pages | View document |
| 7 Feb 2024 | Confirmation statement made on 2024-02-01 with no updates · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 31 Aug 2023 | Total exemption full accounts made up to 2022-11-30 · 11 pages | View document |
| 24 Aug 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 · 1 page | View document |
| 24 Aug 2023 | Change of details for Hgb Engineering Limited as a person with significant control on 2023-08-09 · 2 pages | View document |
| 24 Aug 2023 | Secretary's details changed for Mr Stephen Hedley Hayes on 2023-08-09 · 1 page | View document |
| 27 Feb 2023 | Confirmation statement made on 2023-02-01 with updates · 4 pages | View document |
| 27 Feb 2023 | Notification of Hgb Engineering Limited as a person with significant control on 2017-04-29 · 2 pages | View document |
| 25 Feb 2022 | Confirmation statement made on 2022-02-01 with no updates · 3 pages | View document |
| 12 Oct 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 13 Jul 2016 | VARYING SHARE RIGHTS AND NAMES | View document |
| 13 Jul 2016 | VARYING SHARE RIGHTS AND NAMES | View document |
| 22 Feb 2016 | Annual return made up to 1 February 2016 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 2 Sep 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 24 Feb 2015 | Annual return made up to 1 February 2015 with full list of shareholders | View document |
| 28 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 13 Feb 2014 | Annual return made up to 1 February 2014 with full list of shareholders | View document |
| 3 Sep 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 10 Apr 2013 | Annual return made up to 25 February 2013 with full list of shareholders | View document |
| 9 Oct 2012 | CURRSHO FROM 28/02/2013 TO 30/11/2012 | View document |
| 2 May 2012 | SECRETARY APPOINTED KATHERINE WAIN | View document |
| 26 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HEDLEY HAYES / 24/04/2012 | View document |
| 26 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GERRARD WAIN / 24/04/2012 | View document |
| 26 Apr 2012 | REGISTERED OFFICE CHANGED ON 26/04/2012 FROM · UNIT A1 DRAYCOTT BUSINESS PARK · CAM · DURSLEY · GLOUCESTERSHIRE · GL11 5DQ | View document |
| 7 Mar 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 7 Mar 2012 | COMPANY NAME CHANGED TLLP002 LIMITED · CERTIFICATE ISSUED ON 07/03/12 | View document |
| 27 Feb 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 27 Feb 2012 | CHANGE OF NAME 20/02/2012 | View document |
| 17 Feb 2012 | REGISTERED OFFICE CHANGED ON 17/02/2012 FROM 42 FOREGATE STREET WORCESTER WR1 1EF UNITED KINGDOM | View document |
| 17 Feb 2012 | DIRECTOR APPOINTED HELENA SUSAN HAYES | View document |
| 17 Feb 2012 | DIRECTOR APPOINTED ROBERT JOHN HAYES | View document |
| 16 Feb 2012 | CHANGE OF NAME 09/02/2012 | View document |
| 1 Feb 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |