Founded in 2015, Hnws Holdings, classified under reg no. 09811898 is an active company. Currently registered at Crown House BB11 5TE, Burnley the company has been in the business for 9 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31.
The company has 2 directors, namely Matthew M., James D.. Of them, Matthew M., James D. have been with the company the longest, being appointed on 6 October 2015. As of 6 May 2024, there were 2 ex directors - Kenneth I., Dennise M. and others listed below. There were no ex secretaries.
| Office Address | Crown House |
| Office Address2 | Bridgewater Close |
| Town | Burnley |
| Post code | BB11 5TE |
| Country of origin | United Kingdom |
| Registration Number | 09811898 |
| Date of Incorporation | Tue, 6th Oct 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Tue, 31st Dec 2024 (239 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 19th Oct 2024 (2024-10-19) |
| Last confirmation statement dated | Thu, 5th Oct 2023 |
Position: Director
Appointed: 06 October 2015
Position: Director
Appointed: 06 October 2015
The list of persons with significant control who own or control the company consists of 2 names. As BizStats established, there is James D. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Matthew M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
James D.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Matthew M.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-11-30 | 2018-11-30 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Net Assets Liabilities | 1 052 | 1 052 | 1 052 | ||
| Debtors | 1 970 | 1 970 | |||
| Other Debtors | 1 970 | 1 970 | |||
| Reserves/Capital | |||||
| Called Up Share Capital | |||||
| Shareholder Funds | |||||
| Other | |||||
| Amounts Owed To Group Undertakings | 45 760 | 45 760 | 788 990 | 977 946 | 1 087 938 |
| Creditors | 45 760 | 45 760 | 1 128 991 | 36 680 | 1 124 618 |
| Investments Fixed Assets | 44 842 | 44 842 | 1 130 043 | 1 125 670 | 1 125 670 |
| Investments In Group Undertakings Participating Interests | 1 130 043 | 1 125 670 | 1 125 670 | ||
| Net Current Assets Liabilities | -43 790 | -43 790 | -1 128 991 | -1 087 938 | -1 124 618 |
| Other Creditors | 340 001 | 36 680 | 36 680 | ||
| Total Assets Less Current Liabilities | 1 052 | 1 052 | 1 052 | 37 732 | 1 052 |
| Amount Specific Advance Or Credit Directors | 1 970 | 1 970 | |||
| Amount Specific Advance Or Credit Made In Period Directors | 1 970 | ||||
| Amount Specific Advance Or Credit Repaid In Period Directors | |||||
| Accounting Period Subsidiary | |||||
| Creditors Due Within One Year | |||||
| Investments In Group Undertakings | 44 842 | 1 130 043 | |||
| Number Shares Allotted | |||||
| Number Shares Issued Fully Paid | 32 | 32 | |||
| Par Value Share | 1 | 1 | |||
| Share Capital Allotted Called Up Paid | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-10-05 filed on: 16th, October 2023 |
confirmation statement | Free Download (5 pages) |
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