Hbw Solutions Ltd is a private limited company that can be found at 17 Dumfries Close, Watford WD19 7NN. This 7 months-old company, incorporated on 2023-10-04 is run by 2 directors.
Director Martin H., appointed on 04 October 2023. Director Antony B., appointed on 04 October 2023.
The company is officially classified as "information technology consultancy activities" (Standard Industrial Classification: 62020).
The last confirmation statement was sent on 2023-10-23 and the due date for the next filing is 2024-11-06.
| Office Address | 17 Dumfries Close |
| Town | Watford |
| Post code | WD19 7NN |
| Country of origin | United Kingdom |
| Registration Number | 15186808 |
| Date of Incorporation | Wed, 4th Oct 2023 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st October |
| Company age | 7 months |
| Account next due date | Fri, 4th Jul 2025 (416 days left) |
| Next confirmation statement due date | Wed, 6th Nov 2024 (2024-11-06) |
| Last confirmation statement dated | Mon, 23rd Oct 2023 |
Position: Director
Appointed: 04 October 2023
Position: Director
Appointed: 04 October 2023
The register of PSCs who own or have control over the company includes 3 names. As we established, there is Hanley Group Holdings Ltd from Watford, England. This PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Antony B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Martin H., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Hanley Group Holdings Ltd
17 Dumfries Close, Watford, WD19 7NN, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14649706 |
| Notified on | 23 October 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Antony B.
| Notified on | 4 October 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Martin H.
| Notified on | 4 October 2023 |
| Ceased on | 23 October 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control October 23, 2023 filed on: 8th, March 2024 |
persons with significant control | Free Download (2 pages) |
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