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H W Manufacturing Limited DALGETY BAY

Founded in 2004, H W Manufacturing, classified under reg no. SC275529 is an active company. Currently registered at C/o Dynamic Ems Limited, Taxi KY11 9ET, Dalgety Bay the company has been in the business for twenty years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since January 10, 2005 H W Manufacturing Limited is no longer carrying the name Hbj 708.

There is a single director in the company at the moment - John D., appointed on 1 December 2014. In addition, a secretary was appointed - David G., appointed on 4 July 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

H W Manufacturing Limited Address / Contact

Office Address C/o Dynamic Ems Limited, Taxi
Office Address2 Way, Hillend Industrial Park
Town Dalgety Bay
Post code KY11 9ET
Country of origin United Kingdom

Company Information / Profile

Registration Number SC275529
Date of Incorporation Wed, 3rd Nov 2004
Industry Manufacture of loaded electronic boards
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated Mon, 5th Dec 2022

Company staff

David G.

Position: Secretary

Appointed: 04 July 2023

John D.

Position: Director

Appointed: 01 December 2014

John W.

Position: Secretary

Appointed: 28 July 2015

Resigned: 04 July 2023

Mavis H.

Position: Director

Appointed: 01 September 2014

Resigned: 01 December 2014

George W.

Position: Secretary

Appointed: 22 April 2005

Resigned: 28 July 2015

Anthony H.

Position: Director

Appointed: 20 January 2005

Resigned: 01 September 2014

George W.

Position: Director

Appointed: 20 January 2005

Resigned: 28 July 2015

Hbj Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 03 November 2004

Resigned: 22 April 2005

Henderson Boyd Jackson Limited

Position: Corporate Nominee Director

Appointed: 03 November 2004

Resigned: 20 January 2005

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats established, there is John D. This PSC has significiant influence or control over this company,.

John D.

Notified on 1 October 2016
Nature of control: significiant influence or control

Company previous names

Hbj 708 January 10, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Debtors546 83555
Other Debtors546 83555
Other
Amounts Owed To Group Undertakings1 460 9821 460 9821 460 9821 460 982
Creditors1 460 9821 507 8121 460 9821 460 982
Dividend Income From Group Undertakings88 133270 88272 499153 917
Dividends Paid88 133270 88272 499153 917
Investments Fixed Assets1 555 9771 555 9771 555 9771 555 977
Investments In Group Undertakings Participating Interests1 555 9771 555 9771 555 9771 555 977
Net Assets Liabilities Subsidiaries  4 712 0225 223 446
Net Current Assets Liabilities-1 460 977-1 460 977-1 460 977-1 460 977
Other Creditors 46 830  
Other Interest Receivable Similar Income Finance Income88 133270 88272 499153 917
Percentage Class Share Held In Subsidiary 100100100
Profit Loss88 133270 88272 499153 917
Profit Loss On Ordinary Activities Before Tax88 133270 88272 499153 917
Profit Loss Subsidiaries 327 173 373 405
Total Assets Less Current Liabilities95 00095 00095 00095 000

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to December 31, 2022
filed on: 30th, June 2023 		Free Download (16 pages)

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