Hlwkh 538 Limited in SHEFFIELD

Hlwkh 538 Limited SHEFFIELD

Hlwkh 538 started in year 2012 as Private Limited Company with registration number 08333264. The Hlwkh 538 company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Sheffield at 16 Blacka Moor Road. Postal code: S17 3GH.

Currently there are 3 directors in the the firm, namely Pamela G., Stephen G. and Stuart G.. In addition one secretary - Pamela G. - is with the company. As of 14 May 2024, there were 2 ex directors - Thomas G., Roger D. and others listed below. There were no ex secretaries.

Hlwkh 538 Limited Address / Contact

Office Address	16 Blacka Moor Road
Town	Sheffield
Post code	S17 3GH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08333264
Date of Incorporation	Mon, 17th Dec 2012
Industry	Buying and selling of own real estate
End of financial Year	30th June
Company age	12 years old
Account next due date	Sun, 31st Mar 2024 (44 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated	Sat, 17th Dec 2022

Company staff

Pamela G.

Position: Secretary

Appointed: 30 March 2013

Pamela G.

Position: Director

Appointed: 30 March 2013

Stephen G.

Position: Director

Appointed: 30 March 2013

Stuart G.

Position: Director

Appointed: 30 March 2013

Thomas G.

Position: Director

Appointed: 30 March 2013

Resigned: 29 January 2021

Roger D.

Position: Director

Appointed: 17 December 2012

Resigned: 30 March 2013

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats identified, there is Stuart G. The abovementioned PSC has significiant influence or control over this company,.

Stuart G.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/17 filed on: 29th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/17 filed on: 29th, January 2024	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/06/30 filed on: 20th, March 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022/12/17 filed on: 23rd, January 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/06/30 filed on: 14th, March 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021/12/17 filed on: 24th, January 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/06/30 filed on: 26th, March 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020/12/17 filed on: 29th, January 2021	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2021/01/29 filed on: 29th, January 2021	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/06/30 filed on: 12th, March 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019/12/17 filed on: 3rd, January 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/06/30 filed on: 12th, March 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018/12/17 filed on: 19th, December 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 21st, February 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2017/12/17 filed on: 19th, December 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 6th, March 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2016/12/17 filed on: 3rd, January 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/06/30 filed on: 31st, March 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/17 filed on: 22nd, December 2015	annual return	Free Download (5 pages)
SH01	101.00 GBP is the capital in company's statement on 2015/12/22	capital
AA	Dormant company accounts reported for the period up to 2014/06/30 filed on: 13th, March 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/17 filed on: 9th, March 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2013/06/30 filed on: 18th, September 2014	accounts	Free Download (7 pages)
AA01	Current accounting period shortened to 2013/06/30, originally was 2013/12/31. filed on: 4th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/17 filed on: 29th, January 2014	annual return	Free Download (5 pages)
SH01	101.00 GBP is the capital in company's statement on 2014/01/29	capital
AP03	On 2013/04/10, company appointed a new person to the position of a secretary filed on: 10th, April 2013	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2013/04/10 filed on: 10th, April 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/04/10. filed on: 10th, April 2013	officers	Free Download (3 pages)
AP01	New director appointment on 2013/04/10. filed on: 10th, April 2013	officers	Free Download (3 pages)
SH01	50.00 GBP is the capital in company's statement on 2013/03/30 filed on: 10th, April 2013	capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 10th, April 2013	resolution	Free Download (2 pages)
AP01	New director appointment on 2013/04/10. filed on: 10th, April 2013	officers	Free Download (3 pages)
AD01	Change of registered office on 2013/04/10 from Commercial House Commercial Street Sheffield South Yorkshire S1 2AT filed on: 10th, April 2013	address	Free Download (2 pages)
AP01	New director appointment on 2013/04/10. filed on: 10th, April 2013	officers	Free Download (3 pages)
RESOLUTIONS	Securities allocation resolution filed on: 10th, April 2013	resolution	Free Download (2 pages)
SH01	101.00 GBP is the capital in company's statement on 2013/03/31 filed on: 10th, April 2013	capital	Free Download (4 pages)
NEWINC	Company registration filed on: 17th, December 2012	incorporation	Free Download (29 pages)

Hlwkh 538 Limited SHEFFIELD

Hlwkh 538 Limited Address / Contact

Company Information / Profile

Company staff

Pamela G.

Pamela G.

Stephen G.

Stuart G.

Thomas G.

Roger D.

People with significant control

Company filings

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