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Summary

Contact details

Officers11

Finance3

Documents78

Additional data

Related companies3

FAQ

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Last updated: Jun 01, 2024

H S W HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 06 Jan 1997 (27 years ago)

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Summary

NameH S W HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03299397
Incorporation Date06 Jan 1997 (27 years ago) / 172 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSURREY, WEYBRIDGE, PINEDALE GOLF CLUB ROAD, ST GEORGE'S HILL, KT13 0NN

Officers

individual

IndividualUnited Kingdom

Mr Nilesh Kapadia

Person with significant control


Appointed on24 Sep 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Jayant Devidas Kapadia

Person with significant control


Appointed on06 Apr 2016

Resigned on24 Sep 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Kapadia, Nilesh

Director


Appointed on06 Jan 1997

Resigned on30 Jan 2007

individual

IndividualUnited Kingdom

Kapadia, Harshad Devidas

Director


Appointed on16 Apr 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Gravitas Management Consultancy Limited

Secretary


Appointed on06 Jan 1997

Resigned on21 Jan 1998

individual

IndividualUnited Kingdom

Graeme, Lesley Joyce

nominee-director


Appointed on06 Jan 1997

Resigned on06 Jan 1997

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Financial reports

YearTotal equityOther
2022-1,396,486 GBP
(~-$1,720,770)
View full report
2021-1,302,413 GBP
(~-$1,791,179)
View full report
2020-1,216,262 GBP
(~-$1,559,643)
View full report

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Documents

DateNameTypeDocument
19 Jan 2022Confirmation statement with no updatesCS01View
20 Dec 2021Accounts with accounts type total exemption fullAAView
22 Mar 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to30 Mar 2023
    due by 30 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date06 Jan 2025
    due by 20 Jan 2025
  • Last statement dated06 Jan 2024
Returns
  • Next returns datedue by 03 Feb 2017
  • Last returns dated06 Jan 2016
Mortgages
  • Charges3
  • Outstanding3

Frequently asked questions

Where is H S W HOLDINGS LIMITED's headquarters?

H S W HOLDINGS LIMITED's headquarters is located at SURREY, WEYBRIDGE, PINEDALE GOLF CLUB ROAD, ST GEORGE'S HILL, KT13 0NN

What is H S W HOLDINGS LIMITED's industry?

H S W HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was H S W HOLDINGS LIMITED started?

H S W HOLDINGS LIMITED was started in 1997

Sources: Companies House