Hcbw Property Investments Ltd is a private limited company situated at Castle Chambers, 43 Castle Street, Liverpool L2 9TL. Incorporated on 2020-04-15, this 4-year-old company is run by 1 director.
Director Louis W., appointed on 06 April 2022.
The company is classified as "development of building projects" (SIC code: 41100).
The latest confirmation statement was filed on 2023-04-14 and the date for the following filing is 2024-04-28. What is more, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | Castle Chambers |
| Office Address2 | 43 Castle Street |
| Town | Liverpool |
| Post code | L2 9TL |
| Country of origin | United Kingdom |
| Registration Number | 12556638 |
| Date of Incorporation | Wed, 15th Apr 2020 |
| Industry | Development of building projects |
| End of financial Year | 30th April |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jan 2024 (85 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sun, 28th Apr 2024 (2024-04-28) |
| Last confirmation statement dated | Fri, 14th Apr 2023 |
Position: Director
Appointed: 06 April 2022
The list of persons with significant control who own or control the company is made up of 4 names. As we discovered, there is Woods and Woodford Holdings Ltd from Liverpool, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Louis W. This PSC owns 75,01-100% shares. The third one is Barry W., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares.
Woods And Woodford Holdings Ltd
Castle Chambers 43 Castle Street, Liverpool, L2 9TL, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12982978 |
| Notified on | 6 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Louis W.
| Notified on | 8 April 2022 |
| Ceased on | 8 April 2022 |
| Nature of control: |
75,01-100% shares |
Barry W.
| Notified on | 16 November 2020 |
| Ceased on | 8 April 2022 |
| Nature of control: |
75,01-100% shares |
Harry C.
| Notified on | 15 April 2020 |
| Ceased on | 16 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-04-30 | 2022-04-30 |
| Balance Sheet | ||
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Number Shares Allotted | 1 | 1 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2022/04/08 filed on: 18th, July 2023 |
persons with significant control | Free Download (1 page) |
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