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H&W Behavioural Change Solutions Limited LEAMINGTON SPA


H&W Behavioural Change Solutions Limited is a private limited company located at 1 Simpkins Close, Weston Under Wetherley, Leamington Spa CV33 9GE. Incorporated on 2021-03-08, this 3-year-old company is run by 2 directors.
Director Kate W., appointed on 08 March 2021. Director Emma H., appointed on 08 March 2021.
The company is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
The latest confirmation statement was sent on 2023-03-07 and the deadline for the subsequent filing is 2024-03-21. Additionally, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

H&W Behavioural Change Solutions Limited Address / Contact

Office Address 1 Simpkins Close
Office Address2 Weston Under Wetherley
Town Leamington Spa
Post code CV33 9GE
Country of origin United Kingdom

Company Information / Profile

Registration Number 13252686
Date of Incorporation Mon, 8th Mar 2021
Industry Management consultancy activities other than financial management
End of financial Year 31st March
Company age 3 years old
Account next due date Sun, 31st Dec 2023 (155 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated Tue, 7th Mar 2023

Company staff

Kate W.

Position: Director

Appointed: 08 March 2021

Emma H.

Position: Director

Appointed: 08 March 2021

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we identified, there is Emma H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Kate W. This PSC owns 25-50% shares and has 25-50% voting rights.

Emma H.

Notified on 8 March 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Kate W.

Notified on 8 March 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Cash Bank On Hand22
Net Assets Liabilities22
Other
Number Shares Allotted22
Par Value Share11

Company filings

Filing category
Accounts Confirmation statement Incorporation
Confirmation statement with no updates March 7, 2024
filed on: 11th, March 2024
Free Download (3 pages)

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