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Nom

HWB Holdings Limited
Adresse
Highland House, Mayflower Close
Chandlers Ford
Eastleigh
SO53 4AR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04438294 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)69201 - Activités comptables
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Etl Holdings (Uk) Ltd Status: Active Notified: 01/10/2019 Companies House Number: 08085410 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Bell, Arthur Robert Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2019 Date of Birth: 08/1952 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Ekwilliams Accountants Limited Status: Ceased Notified: 27/10/2021 Ceased: 30/04/2024 Companies House Number: 12929521 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Rhodes, Geoffrey Philip Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2019 Date of Birth: 01/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Williams, Alan Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2019 Date of Birth: 05/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Brassington, Peter Westhoughton, Bolton, England Status: Active Notified: 01/10/2019 Date of Birth: 09/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Brown, Gary Michael Chandlers Ford, Eastleigh, England Status: Active Notified: 30/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Flood, James Chandler'S Ford, Eastleigh, United Kingdom Status: Active Notified: 25/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Williams, Alan Chandlers Ford, Eastleigh Status: Ceased Notified: 14/05/2002 Ceased: 30/04/2024 Date of Birth: 05/1957 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Hopper Williams & Bell Limited Status: Active Notified: 06/04/2016 Companies House Number: 04770023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •