Hms Northwest Limited WARRINGTON


Hms Northwest Limited is a private limited company situated at 631 Birchwood Boulevard, Birchwood, Warrington WA3 7QU. Incorporated on 2021-12-03, this 2-year-old.
The company is officially categorised as "floor and wall covering" (SIC: 43330), "plastering" (SIC code: 43310), "other building completion and finishing" (SIC code: 43390).
The latest confirmation statement was sent on 2022-12-02 and the date for the following filing is 2023-12-16.

Hms Northwest Limited Address / Contact

Office Address 631 Birchwood Boulevard
Office Address2 Birchwood
Town Warrington
Post code WA3 7QU
Country of origin United Kingdom

Company Information / Profile

Registration Number 13781434
Date of Incorporation Fri, 3rd Dec 2021
Industry Floor and wall covering
Industry Plastering
End of financial Year 31st December
Company age 3 years old
Account next due date Sun, 3rd Sep 2023 (269 days after)
Next confirmation statement due date Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated Fri, 2nd Dec 2022

Company staff

Ka N.

Position: Director

Appointed: 03 December 2021

Resigned: 02 March 2023

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats discovered, there is Hms International Limited from London, United Kingdom. This PSC is categorised as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Hello Investment Holding Ltd that put Altrincham, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Hms International Limited

71-75 Shelton Street, London, WC2H 9JQ, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13775693
Notified on 3 December 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Hello Investment Holding Ltd

35 Canal Road, Timperley, Altrincham, WA14 1AE, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13747503
Notified on 3 December 2021
Ceased on 2 March 2023
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Address Confirmation statement Incorporation Officers Persons with significant control
Cessation of a person with significant control Thursday 2nd March 2023
filed on: 15th, March 2023
Free Download (1 page)

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