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HLW 106 LIMITED - 3, Hunter Road, Sheffield, South Yorkshire, United Kingdom
Company Information
- Company registration number
- 04012926
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3
- Hunter Road
- Sheffield
- South Yorkshire
- S6 4LD 3, Hunter Road, Sheffield, South Yorkshire, S6 4LD UK
Management
- Managing Directors
- ADRIAN SIMPKIN
- KAREN MARY SIMPKIN
- KAREN MARY SIMPKIN
- Company secretaries
- KAREN MARY SIMPKIN
- KAREN MARY SIMPKIN
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-06-12
- Age Of Company 2000-06-12 23 years
- SIC/NACE
- 74990 - Non-trading company
Ownership
- Beneficial Owners
- Miss Karen Mary Simpkin
- Mr Ian Michael Simpkin
- Mr Adrian John Simpkin
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2015-09-30
- Last Date: 2013-12-31
- Last Return Made Up To:
- 2012-06-12
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HLW 106 LIMITED Company Description
- HLW 106 LIMITED is a ltd registered in United Kingdom with the Company reg no 04012926. Its current trading status is "live". It was registered 2000-06-12. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 3 directors and 2 secretaries. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-06-12.It can be contacted at 3 .
Get HLW 106 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hlw 106 Limited - 3, Hunter Road, Sheffield, South Yorkshire, United Kingdom
- 2000-06-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
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CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES (2018-06-13) - CS01
keyboard_arrow_right 2017
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CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES (2017-06-21) - CS01
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MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 (2017-09-13) - AA
keyboard_arrow_right 2016
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12/06/16 FULL LIST (2016-06-24) - AR01
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31/12/15 TOTAL EXEMPTION SMALL (2016-08-15) - AA
keyboard_arrow_right 2015
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31/12/14 TOTAL EXEMPTION SMALL (2015-09-09) - AA
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12/06/15 FULL LIST (2015-06-24) - AR01
keyboard_arrow_right 2014
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CHANGE OF NAME 09/05/2014 (2014-06-23) - RES15
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2014-06-23) - CONNOT
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12/06/14 FULL LIST (2014-06-20) - AR01
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31/12/13 TOTAL EXEMPTION SMALL (2014-04-03) - AA
keyboard_arrow_right 2013
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31/12/12 TOTAL EXEMPTION SMALL (2013-09-25) - AA
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12/06/13 FULL LIST (2013-06-21) - AR01
keyboard_arrow_right 2012
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31/12/11 TOTAL EXEMPTION SMALL (2012-09-24) - AA
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12/06/12 FULL LIST (2012-06-26) - AR01
keyboard_arrow_right 2011
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12/06/11 FULL LIST (2011-07-28) - AR01
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31/12/10 TOTAL EXEMPTION SMALL (2011-09-16) - AA
keyboard_arrow_right 2010
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31/12/09 TOTAL EXEMPTION SMALL (2010-09-15) - AA
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12/06/10 FULL LIST (2010-06-18) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / KAREN MARY SIMPKIN / 12/06/2010 (2010-06-18) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN MARY SIMPKIN / 12/06/2010 (2010-06-18) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN SIMPKIN / 12/06/2010 (2010-06-18) - CH01
keyboard_arrow_right 2009
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31/12/08 TOTAL EXEMPTION SMALL (2009-11-04) - AA
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RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS (2009-07-13) - 363a
keyboard_arrow_right 2008
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RETURN MADE UP TO 12/06/08; NO CHANGE OF MEMBERS (2008-11-26) - 363s
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31/12/07 TOTAL EXEMPTION SMALL (2008-10-28) - AA
keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-10-29) - AA
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DIRECTOR RESIGNED (2007-07-16) - 288b
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RETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS (2007-07-14) - 363s
keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2006-10-25) - AA
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RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS (2006-06-16) - 363s
keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 (2005-11-02) - AA
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RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS (2005-06-16) - 363s
keyboard_arrow_right 2004
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 (2004-11-02) - AA
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2004-10-19) - 288c
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RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS (2004-06-17) - 363s
keyboard_arrow_right 2003
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 (2003-11-01) - AA
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RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS (2003-08-19) - 363s
keyboard_arrow_right 2002
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 (2002-10-28) - AA
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RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS (2002-06-15) - 363s
keyboard_arrow_right 2001
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NEW DIRECTOR APPOINTED (2001-07-11) - 288a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 (2001-10-19) - AA
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RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS (2001-07-07) - 363s
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AD 17/10/01--------- (2001-11-05) - 88(2)R
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ALTERATION TO MEMORANDUM AND ARTICLES (2001-11-05) - RES01
keyboard_arrow_right 2000
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AD 19/10/00--------- (2000-12-05) - 88(2)R
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SHARES AGREEMENT OTC (2000-12-05) - SA
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NC INC ALREADY ADJUSTED (2000-11-10) - 123
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£ NC 1000/5000 (2000-11-10) - ORES04
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MEMORANDUM OF ASSOCIATION (2000-11-01) - MEM/ARTS
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ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 (2000-11-01) - 225
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PARTICULARS OF MORTGAGE/CHARGE (2000-10-30) - 395
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REGISTERED OFFICE CHANGED ON 16/08/00 FROM: (2000-08-16) - 287
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NEW DIRECTOR APPOINTED (2000-08-16) - 288a
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SECRETARY RESIGNED (2000-08-16) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2000-08-16) - 288a
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DIRECTOR RESIGNED (2000-08-16) - 288b
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INCORPORATION DOCUMENTS (2000-06-12) - NEWINC