HW Renewables Ltd

Company Name	HW Renewables Ltd
Company Status	Dissolved
Company Number	07845440
Category	Private Limited Company
Incorporation Date	11 November 2011(12 years, 5 months ago)
Dissolution Date	17 August 2022 (1 year, 8 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Terry Leslie Warman
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	11 November 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Gemini Court 42a Throwley Way Sutton Surrey SM1 4AF

Secretary Name	Terry Leslie Warman
Status	Closed
Appointed	11 November 2011(same day as company formation)
Role	Company Director
Correspondence Address	1 Gemini Court 42a Throwley Way Sutton Surrey SM1 4AF

Director Name	Mr Thomas Clive Hagley
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2011(2 weeks, 3 days after company formation)
Appointment Duration	10 years, 8 months (closed 17 August 2022)
Role	Electrician
Country of Residence	England
Correspondence Address	1 Gemini Court 42a Throwley Way Sutton Surrey SM1 4AF

Director Name	Mr Michael Stanley Hairs
Date of Birth	August 1990 (Born 33 years ago)
Nationality	English
Status	Resigned
Appointed	02 September 2013(1 year, 9 months after company formation)
Appointment Duration	7 months (resigned 31 March 2014)
Role	Eledtrician
Country of Residence	England
Correspondence Address	99 Westmead Road Sutton Surrey SM1 4HX

Contact

Website	hwrenewables.co.uk
Email address	[email protected]
Telephone	0800 7833577
Telephone region	Freephone

Location

Registered Address	1 Gemini Court 42a Throwley Way Sutton Surrey SM1 4AF
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton Central
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

25 at £1	Terry Leslie Warman 25.00% Ordinary
25 at £1	Terry Leslie Warman 25.00% Ordinary B
25 at £1	Tom Hagley 25.00% Ordinary
25 at £1	Tom Hagley 25.00% Ordinary B

Financials

Year	2014
Net Worth	£1,189
Cash	£23,432
Current Liabilities	£107,538

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

1 May 2019	Delivered on: 2 May 2019 Persons entitled: Apollo Business Finance Limited Classification: A registered charge Outstanding
2 June 2018	Delivered on: 11 June 2018 Persons entitled: Alfandari Private Equities LTD Classification: A registered charge Particulars: The company charges to the chargee, by way of first legal mortgage, all the properties listed in schedule 1;. the company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. â€˜Propertiesâ€™ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 1) and property means any of them.. â€˜Intellectual propertyâ€™ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world. Outstanding

1 May 2019

Delivered on: 2 May 2019
Persons entitled: Apollo Business Finance Limited

Classification: A registered charge
Outstanding

2 June 2018

Delivered on: 11 June 2018
Persons entitled: Alfandari Private Equities LTD

Classification: A registered charge
Particulars: The company charges to the chargee, by way of first legal mortgage, all the properties listed in schedule 1;. the company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. â€˜Propertiesâ€™ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 1) and property means any of them.. â€˜Intellectual propertyâ€™ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world.
Outstanding

Filing History

17 August 2022	Final Gazette dissolved following liquidation (1 page)
17 May 2022	Completion of winding up (1 page)
15 May 2020	Order of court to wind up (2 pages)
27 March 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
20 August 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
9 July 2019	Director's details changed for Mr Terry Leslie Warman on 9 July 2019 (2 pages)
9 July 2019	Secretary's details changed for Terry Leslie Warman on 9 July 2019 (1 page)
19 June 2019	Registered office address changed from 99 Westmead Road Sutton Surrey SM1 4HX to 1 Gemini Court 42a Throwley Way Sutton Surrey SM1 4AF on 19 June 2019 (1 page)
2 May 2019	Registration of charge 078454400002, created on 1 May 2019 (12 pages)
2 April 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
25 October 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
11 June 2018	Registration of charge 078454400001, created on 2 June 2018 (17 pages)
27 March 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
11 April 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
11 April 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
28 March 2017	Confirmation statement made on 28 March 2017 with updates (4 pages)
28 March 2017	Confirmation statement made on 28 March 2017 with updates (4 pages)
25 October 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
25 October 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
30 September 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
30 September 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
5 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (5 pages)
5 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (5 pages)
16 June 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
16 June 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
16 February 2015	Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
16 February 2015	Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
28 October 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 100 (5 pages)
28 October 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 100 (5 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
23 April 2014	Termination of appointment of Michael Hairs as a director (1 page)
23 April 2014	Termination of appointment of Michael Hairs as a director (1 page)
3 December 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 100 (6 pages)
3 December 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 100 (6 pages)
11 November 2013	Statement of capital following an allotment of shares on 11 November 2013 GBP 100 (3 pages)
11 November 2013	Statement of capital following an allotment of shares on 11 November 2013 GBP 100 (3 pages)
7 November 2013	Appointment of Mr Michael Stanley Hairs as a director (2 pages)
7 November 2013	Appointment of Mr Michael Stanley Hairs as a director (2 pages)
26 July 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
26 July 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
23 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (4 pages)
23 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (4 pages)
28 November 2011	Appointment of Mr Thomas Clive Hagley as a director (2 pages)
28 November 2011	Statement of capital following an allotment of shares on 28 November 2011 GBP 50 (3 pages)
28 November 2011	Statement of capital following an allotment of shares on 28 November 2011 GBP 50 (3 pages)
28 November 2011	Appointment of Mr Thomas Clive Hagley as a director (2 pages)
11 November 2011	Incorporation (45 pages)
11 November 2011	Incorporation (45 pages)