| Company Name | HW Furnishings Limited |
|---|---|
| Director | Kelly Highfield |
| Company Status | Active |
| Company Number | 07871579 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2011(12 years, 4 months ago) |
| Previous Names | HW Furniture Limited and Henry Wiltshire Interiors Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5115 | Agents in household goods, etc. |
| SIC 46150 | Agents involved in the sale of furniture, household goods, hardware and ironmongery |
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Kelly Highfield |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 March 2015(3 years, 2 months after company formation) |
| Appointment Duration | 9 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Laybourne House Admirals Way Canary Wharf London E14 9UH |
| Director Name | Mr James McEvoy |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 05 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 1 Blake House Waterside Admirals Way London E14 9UJ |
| Director Name | Mr Patrick Tracey |
|---|---|
| Date of Birth | March 1985 (Born 39 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 01 January 2012(3 weeks, 6 days after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 24 April 2015) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Blake House Waterside Admirals Way London E14 9UJ |
Location
| Registered Address | 2 Laybourne House Admirals Way Canary Wharf London E14 9UH |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | James Mcevoy 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,591 |
| Cash | £1,012 |
| Current Liabilities | £13,598 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 December 2024 (7 months, 3 weeks from now) |
Filing History
| 15 September 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
|---|---|
| 16 December 2022 | Confirmation statement made on 5 December 2022 with no updates (3 pages) |
| 8 September 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
| 13 January 2022 | Confirmation statement made on 5 December 2021 with no updates (3 pages) |
| 17 September 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
| 4 March 2021 | Confirmation statement made on 5 December 2020 with updates (4 pages) |
| 4 March 2021 | Director's details changed for Ms Kelly Gallagher on 5 December 2020 (2 pages) |
| 16 September 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 12 December 2019 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
| 25 November 2019 | Resolutions
|
| 13 September 2019 | Registered office address changed from 1 Blake House Waterside Admirals Way London E14 9UJ to 2 Laybourne House Admirals Way Canary Wharf London E14 9UH on 13 September 2019 (1 page) |
| 13 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 4 January 2019 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
| 17 January 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 11 January 2018 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 6 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 6 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 29 November 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 12 January 2017 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 12 January 2017 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 20 January 2016 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 30 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 29 June 2015 | Appointment of Ms Kelly Gallagher as a director on 2 March 2015 (2 pages) |
| 29 June 2015 | Termination of appointment of Patrick Tracey as a director on 24 April 2015 (1 page) |
| 29 June 2015 | Appointment of Ms Kelly Gallagher as a director on 2 March 2015 (2 pages) |
| 29 June 2015 | Termination of appointment of Patrick Tracey as a director on 24 April 2015 (1 page) |
| 29 June 2015 | Appointment of Ms Kelly Gallagher as a director on 2 March 2015 (2 pages) |
| 12 June 2015 | Company name changed hw furniture LIMITED\certificate issued on 12/06/15
|
| 12 June 2015 | Company name changed hw furniture LIMITED\certificate issued on 12/06/15
|
| 1 April 2015 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 1 April 2015 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 31 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 31 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 30 March 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-03-30
|
| 13 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 13 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 9 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 9 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 8 April 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 8 April 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Director's details changed for Mr Patrick Tracey on 4 December 2013 (2 pages) |
| 8 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 8 April 2014 | Director's details changed for Mr Patrick Tracey on 4 December 2013 (2 pages) |
| 8 April 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Director's details changed for Mr Patrick Tracey on 4 December 2013 (2 pages) |
| 5 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 5 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 10 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (3 pages) |
| 10 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (3 pages) |
| 10 January 2013 | Registered office address changed from 1 Blake House Waterside Admirals Way London United Kingdom E14 9UJ United Kingdom on 10 January 2013 (1 page) |
| 10 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (3 pages) |
| 10 January 2013 | Registered office address changed from 1 Blake House Waterside Admirals Way London United Kingdom E14 9UJ United Kingdom on 10 January 2013 (1 page) |
| 3 April 2012 | Termination of appointment of James Mcevoy as a director (1 page) |
| 3 April 2012 | Appointment of Mr Patrick Tracey as a director (2 pages) |
| 3 April 2012 | Termination of appointment of James Mcevoy as a director (1 page) |
| 3 April 2012 | Appointment of Mr Patrick Tracey as a director (2 pages) |
| 5 December 2011 | Incorporation
|
| 5 December 2011 | Incorporation
|