Hlw 244 Limited in President Way SHEFFIELD

Hlw 244 Limited SHEFFIELD

Hlw 244 started in year 2004 as Private Limited Company with registration number 05236424. The Hlw 244 company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Sheffield at President Park. Postal code: S4 7UR.

The company has 3 directors, namely Roger C., Nicholas C. and Matthew C.. Of them, Roger C., Nicholas C., Matthew C. have been with the company the longest, being appointed on 19 January 2005. At the moment there is one former director listed by the company - Roger D., who left the company on 19 January 2005. In addition, the company lists several former secretaries whose names might be found in the box below.

Hlw 244 Limited Address / Contact

Office Address	President Park
Office Address2	President Way
Town	Sheffield
Post code	S4 7UR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05236424
Date of Incorporation	Mon, 20th Sep 2004
Industry	Activities of head offices
End of financial Year	30th November
Company age	20 years old
Account next due date	Sat, 31st Aug 2024 (128 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated	Wed, 20th Sep 2023

Company staff

Roger C.

Position: Director

Appointed: 19 January 2005

Nicholas C.

Position: Director

Appointed: 19 January 2005

Matthew C.

Position: Director

Appointed: 19 January 2005

Roger C.

Position: Secretary

Appointed: 10 October 2005

Resigned: 07 February 2021

Susan G.

Position: Secretary

Appointed: 19 January 2005

Resigned: 10 October 2005

Roger D.

Position: Director

Appointed: 20 September 2004

Resigned: 19 January 2005

Rebecca F.

Position: Secretary

Appointed: 20 September 2004

Resigned: 19 January 2005

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats found, there is Roger C. The abovementioned PSC has significiant influence or control over the company,.

Roger C.

Notified on	4 September 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-11-30	2020-11-30	2021-11-30	2022-11-30

Balance Sheet
Cash Bank On Hand	1 000	1 000	1 000	1 000

Other
Amounts Owed To Group Undertakings	791 100	791 100	791 100	791 100
Average Number Employees During Period	3	3	3	3
Creditors	791 200	791 200	791 200	791 200
Dividends Paid
Investments Fixed Assets	1 357 617	1 357 617	1 357 617	1 357 617
Investments In Group Undertakings	1 357 617	1 357 617	1 357 617	1 357 617
Net Current Assets Liabilities	-790 200	-790 200	-790 200	-790 200
Other Creditors	100	100	100	100
Profit Loss
Total Assets Less Current Liabilities	567 417	567 417	567 417	567 417

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-11-30 filed on: 30th, August 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-11-30 filed on: 30th, August 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-11-30 filed on: 20th, July 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-11-30 filed on: 11th, August 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-11-30 filed on: 16th, July 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-11-30 filed on: 8th, August 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-11-30 filed on: 2nd, May 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2016-11-30 filed on: 25th, August 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-11-30 filed on: 30th, August 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-09-20 with full list of members filed on: 24th, September 2015	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2015-09-24: 102.00 GBP	capital
SH01	Statement of Capital on 2014-12-12: 102.00 GBP filed on: 9th, September 2015	capital	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2014-11-30 filed on: 4th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-09-20 with full list of members filed on: 23rd, September 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-09-23: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-11-30 filed on: 30th, August 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-09-20 with full list of members filed on: 9th, October 2013	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2012-11-30 filed on: 4th, June 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-09-20 with full list of members filed on: 1st, October 2012	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2011-11-30 filed on: 26th, April 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-09-20 with full list of members filed on: 29th, September 2011	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2010-11-30 filed on: 9th, May 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-09-20 with full list of members filed on: 29th, September 2010	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2009-11-30 filed on: 6th, August 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to 2009-09-20 with full list of members filed on: 20th, January 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2008-11-30 filed on: 30th, September 2009	accounts	Free Download (4 pages)
363s	Annual return made up to 2008-10-21 filed on: 21st, October 2008	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2007-11-30 filed on: 28th, May 2008	accounts	Free Download (4 pages)
363s	Annual return made up to 2007-09-24 filed on: 24th, September 2007	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2007-09-24 (Director's particulars changed)	annual return
363s	Annual return made up to 2007-09-24 filed on: 24th, September 2007	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2007-09-24 (Director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2006-11-30 filed on: 14th, August 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-11-30 filed on: 14th, August 2007	accounts	Free Download (4 pages)
363s	Annual return made up to 2006-12-09 filed on: 9th, December 2006	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2006-12-09 (Director's particulars changed)	annual return
363s	Annual return made up to 2006-12-09 filed on: 9th, December 2006	annual return	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 29th, September 2006	resolution
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 29th, September 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 29th, September 2006	resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 29th, September 2006	resolution	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-11-30 filed on: 25th, July 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-11-30 filed on: 25th, July 2006	accounts	Free Download (4 pages)
225	Accounting reference date extended from 30/09/05 to 30/11/05 filed on: 14th, November 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 30/11/05 filed on: 14th, November 2005	accounts	Free Download (1 page)
363s	Annual return made up to 2005-11-08 filed on: 8th, November 2005	annual return	Free Download (8 pages)
363s	Annual return made up to 2005-11-08 filed on: 8th, November 2005	annual return	Free Download (8 pages)
88(2)O	Alloted 90 shares on 2005-01-25. Value of each share 1 £. filed on: 9th, June 2005	capital	Free Download (2 pages)
88(2)O	Alloted 90 shares on 2005-01-25. Value of each share 1 £. filed on: 9th, June 2005	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 8th, February 2005	capital	Free Download (4 pages)
88(3)	Particulars of contract relating to shares filed on: 8th, February 2005	capital	Free Download (4 pages)
88(2)R	Alloted 9 shares on 2005-01-25. Value of each share 1 £, total number of shares: 100. filed on: 3rd, February 2005	capital	Free Download (2 pages)
88(2)R	Alloted 9 shares on 2005-01-25. Value of each share 1 £, total number of shares: 100. filed on: 3rd, February 2005	capital	Free Download (2 pages)
88(2)R	Alloted 90 shares on 2005-01-25. Value of each share 1 £, total number of shares: 91. filed on: 2nd, February 2005	capital	Free Download (2 pages)
88(2)R	Alloted 90 shares on 2005-01-25. Value of each share 1 £, total number of shares: 91. filed on: 2nd, February 2005	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 2nd, February 2005	resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 2nd, February 2005	resolution	Free Download (17 pages)
NEWINC	Incorporation filed on: 20th, September 2004	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 20th, September 2004	incorporation	Free Download (16 pages)

Hlw 244 Limited SHEFFIELD

Hlw 244 Limited Address / Contact

Company Information / Profile

Company staff

Roger C.

Nicholas C.

Matthew C.

Roger C.

Susan G.

Roger D.

Rebecca F.

People with significant control

Annual reports financial information

Company filings

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