| Company Name | HWL 001 Limited |
|---|---|
| Director | Ashleigh Jayne Dell'Aquila |
| Company Status | Active |
| Company Number | 11628767 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2018(5 years, 6 months ago) |
| Previous Name | HW Legacy Holdings Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Ashleigh Jayne Dell'Aquila |
|---|---|
| Date of Birth | August 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2023(4 years, 11 months after company formation) |
| Appointment Duration | 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 118 High Street Norton Stockton-On-Tees TS20 1DS |
| Director Name | Mr Paul Thomas Henderson |
|---|---|
| Date of Birth | March 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 118 High Street Norton Stockton-On-Tees TS20 1DS |
Location
| Registered Address | 118 High Street Norton Stockton-On-Tees TS20 1DS |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Ward | Norton North |
| Built Up Area | Teesside |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 29 February |
Returns
| Latest Return | 5 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 October 2024 (5 months, 3 weeks from now) |
Charges
| 7 March 2019 | Delivered on: 7 March 2019 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 16 porlock road, billingham TS23 2SG. Outstanding |
|---|
Filing History
| 10 October 2023 | Appointment of Mrs Ashleigh Jayne Dell'aquila as a director on 30 September 2023 (2 pages) |
|---|---|
| 5 October 2023 | Registered office address changed from Suite 13 Durham Tees Valley Business Centre Orde Wingate Way Stockton-on-Tees TS19 0GD England to 118 High Street Norton Stockton-on-Tees England TS20 1DS on 5 October 2023 (1 page) |
| 5 October 2023 | Confirmation statement made on 5 October 2023 with no updates (3 pages) |
| 3 October 2023 | Cessation of Hw Legacy Holdings Limited as a person with significant control on 13 September 2023 (1 page) |
| 3 October 2023 | Notification of Ashleigh Jayne Dell'aquila as a person with significant control on 13 September 2023 (2 pages) |
| 7 July 2023 | Micro company accounts made up to 28 February 2022 (5 pages) |
| 25 May 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 2 May 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2022 | Confirmation statement made on 16 October 2022 with no updates (3 pages) |
| 26 May 2022 | Registered office address changed from 4 Cemetery Lodge Redcar Lane Redcar Cleveland TS10 2DW England to Suite 13 Durham Tees Valley Business Centre Orde Wingate Way Stockton-on-Tees TS19 0GD on 26 May 2022 (1 page) |
| 4 March 2022 | Registered office address changed from 4 4 Cemetery Lodge Redcar Lane Redcar Cleveland TS10 2DW England to 4 Cemetery Lodge Redcar Lane Redcar Cleveland TS10 2DW on 4 March 2022 (1 page) |
| 2 March 2022 | Registered office address changed from PO Box Vo1 the Palace Hub Esplanade Redcar Redcar & Cleveland TS10 3AE England to 4 4 Cemetery Lodge Redcar Lane Redcar Cleveland TS10 2DW on 2 March 2022 (1 page) |
| 28 February 2022 | Total exemption full accounts made up to 28 February 2021 (8 pages) |
| 23 November 2021 | Confirmation statement made on 16 October 2021 with no updates (3 pages) |
| 20 July 2021 | Registered office address changed from Tobias House St. Marks Court Thornaby Stockton-on-Tees TS17 6QW United Kingdom to PO Box Vo1 the Palace Hub Esplanade Redcar Redcar & Cleveland TS10 3AE on 20 July 2021 (1 page) |
| 11 December 2020 | Director's details changed for Mr Paul Thomas Henderson on 28 November 2020 (2 pages) |
| 23 November 2020 | Confirmation statement made on 16 October 2020 with no updates (3 pages) |
| 13 July 2020 | Total exemption full accounts made up to 29 February 2020 (8 pages) |
| 9 June 2020 | Previous accounting period extended from 31 October 2019 to 29 February 2020 (1 page) |
| 19 November 2019 | Confirmation statement made on 16 October 2019 with updates (4 pages) |
| 17 October 2019 | Change of details for Hwl 001 Limited as a person with significant control on 12 September 2019 (2 pages) |
| 12 September 2019 | Resolutions
|
| 12 September 2019 | Change of name notice (2 pages) |
| 4 September 2019 | Notification of Hwl 001 Limited as a person with significant control on 30 August 2019 (2 pages) |
| 4 September 2019 | Cessation of Paul Thomas Henderson as a person with significant control on 30 August 2019 (1 page) |
| 7 March 2019 | Registration of charge 116287670001, created on 7 March 2019 (3 pages) |
| 17 October 2018 | Incorporation Statement of capital on 2018-10-17
|