Hanworth Windows Ltd HOUNSLOW


Hanworth Windows Ltd is a private limited company situated at 18 Angelfield, Hounslow TW3 2BT. Its total net worth is valued to be around 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-08-23, this 6-year-old company is run by 1 director.
Director Rahul S., appointed on 21 February 2022.
The company is officially categorised as "other specialised construction activities not elsewhere classified" (SIC: 43999).
The latest confirmation statement was sent on 2022-04-10 and the deadline for the subsequent filing is 2023-04-24. Additionally, the statutory accounts were filed on 31 August 2021 and the next filing is due on 31 May 2023.

Hanworth Windows Ltd Address / Contact

Office Address 18 Angelfield
Town Hounslow
Post code TW3 2BT
Country of origin United Kingdom

Company Information / Profile

Registration Number 10930033
Date of Incorporation Wed, 23rd Aug 2017
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st August
Company age 7 years old
Account next due date Wed, 31st May 2023 (324 days after)
Account last made up date Tue, 31st Aug 2021
Next confirmation statement due date Mon, 24th Apr 2023 (2023-04-24)
Last confirmation statement dated Sun, 10th Apr 2022

Company staff

Rahul S.

Position: Director

Appointed: 21 February 2022

Rakhvir S.

Position: Director

Appointed: 01 April 2021

Resigned: 21 February 2022

Karan S.

Position: Director

Appointed: 01 March 2021

Resigned: 21 February 2022

Rajat A.

Position: Director

Appointed: 23 August 2017

Resigned: 05 March 2021

Kevan K.

Position: Director

Appointed: 23 August 2017

Resigned: 21 February 2022

People with significant control

The list of PSCs that own or have control over the company includes 5 names. As we discovered, there is Rahul S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Rakhvir S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Karan S., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Rahul S.

Notified on 18 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Rakhvir S.

Notified on 1 April 2021
Ceased on 18 February 2022
Nature of control: 25-50% voting rights
25-50% shares

Karan S.

Notified on 5 March 2021
Ceased on 18 February 2022
Nature of control: 25-50% voting rights
25-50% shares

Kevan K.

Notified on 23 August 2017
Ceased on 18 February 2022
Nature of control: 25-50% shares

Rajat A.

Notified on 23 August 2017
Ceased on 5 March 2021
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-08-312019-08-31
Balance Sheet
Current Assets37 98191 286
Net Assets Liabilities91533 551
Other
Average Number Employees During Period24
Creditors37 25857 927
Fixed Assets192192
Net Current Assets Liabilities72333 359
Total Assets Less Current Liabilities91533 551

Company filings

Filing category
Accounts Address Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
On June 2, 2022 director's details were changed
filed on: 2nd, June 2022
Free Download (2 pages)

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