Hwl (freehold) Limited in BIRMINGHAM

Hwl (freehold) Limited BIRMINGHAM

Founded in 2003, Hwl (freehold), classified under reg no. 04997725 is an active company. Currently registered at 75 Bickton Close B24 0JA, Birmingham the company has been in the business for twenty one years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

At the moment there are 2 directors in the the company, namely Denise C. and Audrey H.. In addition one secretary - Anthony L. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hwl (freehold) Limited Address / Contact

Office Address	75 Bickton Close
Town	Birmingham
Post code	B24 0JA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04997725
Date of Incorporation	Wed, 17th Dec 2003
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (121 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated	Sat, 17th Dec 2022

Company staff

Denise C.

Position: Director

Appointed: 15 January 2007

Anthony L.

Position: Secretary

Appointed: 01 January 2006

Audrey H.

Position: Director

Appointed: 17 December 2003

Neville P.

Position: Director

Appointed: 15 January 2007

Resigned: 30 November 2018

Daniel D.

Position: Director

Appointed: 17 December 2003

Resigned: 17 December 2003

Irene J.

Position: Director

Appointed: 17 December 2003

Resigned: 15 January 2007

Daniel D.

Position: Secretary

Appointed: 17 December 2003

Resigned: 17 December 2003

Anthony L.

Position: Director

Appointed: 17 December 2003

Resigned: 15 January 2007

Audrey H.

Position: Secretary

Appointed: 17 December 2003

Resigned: 31 December 2005

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we established, there is Anthony L. This PSC has significiant influence or control over the company,.

Anthony L.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	3 074	3 074
Current Assets	3 074	3 074	4 692	4 692	4 692	4 692	4 692	4 692
Net Assets Liabilities	7 766	7 766	7 766	7 766	7 766	7 766	7 766	7 766

Other
Fixed Assets	4 692	4 692	3 074	3 074	3 074	3 074	3 074	3 074
Intangible Assets	4 692	4 692
Intangible Assets Gross Cost	4 692	4 692
Net Current Assets Liabilities	3 074	3 074	4 692	4 692	4 692	4 692	4 692	4 692
Total Assets Less Current Liabilities	7 766	7 766	7 766	7 766	7 766	7 766	7 766	7 766
Average Number Employees During Period				1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 30th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 30th, December 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 31st, December 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 27th, December 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 29th, March 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 29th, December 2019	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-11-30 filed on: 30th, December 2018	officers	Free Download (1 page)
AA	Micro company accounts made up to 2018-03-31 filed on: 30th, December 2018	accounts	Free Download (2 pages)
AA01	Accounting period ending changed to 2016-12-31 (was 2017-03-31). filed on: 25th, September 2017	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 2nd, October 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-17 filed on: 11th, January 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-01-11: 4.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 30th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-17 filed on: 7th, January 2015	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 10th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-17 filed on: 7th, January 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-01-07: 4.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 12th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-17 filed on: 2nd, January 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 27th, September 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-17 filed on: 14th, January 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 14th, September 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-17 filed on: 15th, January 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 12th, October 2010	accounts	Free Download (3 pages)
CH01	On 2010-01-05 director's details were changed filed on: 5th, January 2010	officers	Free Download (2 pages)
CH01	On 2010-01-05 director's details were changed filed on: 5th, January 2010	officers	Free Download (2 pages)
CH01	On 2010-01-05 director's details were changed filed on: 5th, January 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-17 filed on: 5th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 4th, November 2009	accounts	Free Download (3 pages)
363a	Period up to 2009-01-20 - Annual return with full member list filed on: 20th, January 2009	annual return	Free Download (5 pages)
288a	On 2009-01-14 Director appointed filed on: 14th, January 2009	officers	Free Download (1 page)
288b	On 2009-01-14 Appointment terminated director filed on: 14th, January 2009	officers	Free Download (1 page)
287	Registered office changed on 14/01/2009 from 75 bickton close pitts farm road birmingham west midlands B24 0JA filed on: 14th, January 2009	address	Free Download (1 page)
353	Location of register of members filed on: 14th, January 2009	address	Free Download (1 page)
190	Location of debenture register filed on: 14th, January 2009	address	Free Download (1 page)
288b	On 2009-01-14 Appointment terminated director filed on: 14th, January 2009	officers	Free Download (1 page)
288a	On 2009-01-14 Director appointed filed on: 14th, January 2009	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 30th, October 2008	accounts	Free Download (3 pages)
363a	Period up to 2008-01-14 - Annual return with full member list filed on: 14th, January 2008	annual return	Free Download (3 pages)
363a	Period up to 2008-01-14 - Annual return with full member list filed on: 14th, January 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 25th, October 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 25th, October 2007	accounts	Free Download (3 pages)
363s	Period up to 2007-01-15 - Annual return with full member list filed on: 15th, January 2007	annual return	Free Download (8 pages)
363s	Period up to 2007-01-15 - Annual return with full member list filed on: 15th, January 2007	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 4th, October 2006	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 4th, October 2006	accounts	Free Download (3 pages)
363s	Period up to 2006-02-21 - Annual return with full member list filed on: 21st, February 2006	annual return	Free Download (8 pages)
363s	Period up to 2006-02-21 - Annual return with full member list filed on: 21st, February 2006	annual return	Free Download (8 pages)
288a	On 2006-02-21 New secretary appointed filed on: 21st, February 2006	officers	Free Download (2 pages)
288a	On 2006-02-21 New secretary appointed filed on: 21st, February 2006	officers	Free Download (2 pages)
288a	On 2006-01-13 New secretary appointed filed on: 13th, January 2006	officers	Free Download (2 pages)
288b	On 2006-01-13 Secretary resigned filed on: 13th, January 2006	officers	Free Download (1 page)
288a	On 2006-01-13 New secretary appointed filed on: 13th, January 2006	officers	Free Download (2 pages)
288b	On 2006-01-13 Secretary resigned filed on: 13th, January 2006	officers	Free Download (1 page)
287	Registered office changed on 30/11/05 from: 71 bickton close pitts farm road erdington birmingham B24 0JA filed on: 30th, November 2005	address	Free Download (1 page)
287	Registered office changed on 30/11/05 from: 71 bickton close pitts farm road erdington birmingham B24 0JA filed on: 30th, November 2005	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 29th, September 2005	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 29th, September 2005	accounts	Free Download (3 pages)
288a	On 2005-01-17 New secretary appointed;new director appointed filed on: 17th, January 2005	officers	Free Download (2 pages)
288a	On 2005-01-17 New secretary appointed;new director appointed filed on: 17th, January 2005	officers	Free Download (2 pages)
363s	Period up to 2005-01-17 - Annual return with full member list filed on: 17th, January 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2005-01-17 (Director's particulars changed)	annual return
363s	Period up to 2005-01-17 - Annual return with full member list filed on: 17th, January 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2005-01-17 (Director's particulars changed)	annual return
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 23rd, February 2004	resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 23rd, February 2004	resolution	Free Download (10 pages)
288b	On 2004-02-10 Director resigned filed on: 10th, February 2004	officers	Free Download (1 page)
288b	On 2004-02-10 Director resigned filed on: 10th, February 2004	officers	Free Download (1 page)
288a	On 2004-02-10 New director appointed filed on: 10th, February 2004	officers	Free Download (2 pages)
288b	On 2004-02-10 Secretary resigned filed on: 10th, February 2004	officers	Free Download (1 page)
288a	On 2004-02-10 New secretary appointed;new director appointed filed on: 10th, February 2004	officers	Free Download (2 pages)
288a	On 2004-02-10 New director appointed filed on: 10th, February 2004	officers	Free Download (2 pages)
288a	On 2004-02-10 New director appointed filed on: 10th, February 2004	officers	Free Download (2 pages)
288b	On 2004-02-10 Secretary resigned filed on: 10th, February 2004	officers	Free Download (1 page)
288a	On 2004-02-10 New secretary appointed;new director appointed filed on: 10th, February 2004	officers	Free Download (2 pages)
288a	On 2004-02-10 New director appointed filed on: 10th, February 2004	officers	Free Download (2 pages)
287	Registered office changed on 22/12/03 from: 312B high street orpington BR6 0NG filed on: 22nd, December 2003	address	Free Download (1 page)
287	Registered office changed on 22/12/03 from: 312B high street orpington BR6 0NG filed on: 22nd, December 2003	address	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, December 2003	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 17th, December 2003	incorporation	Free Download (13 pages)

Hwl (freehold) Limited BIRMINGHAM

Hwl (freehold) Limited Address / Contact

Company Information / Profile

Company staff

Denise C.

Anthony L.

Audrey H.

Neville P.

Daniel D.

Irene J.

Daniel D.

Anthony L.

Audrey H.

People with significant control

Annual reports financial information

Company filings

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