HW GROUP SERVICES LIMITED

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Profile HW GROUP SERVICES LIMITED

Actual on 01.10.2024
Company name
HW GROUP SERVICES LIMITED
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Company number
00932971
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 30 May 1968
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023

Confirmation statement

Actual

Next statement date Saturday, 01 March 2025 due by Thursday, 13 March 2025

Last statement dated Thursday, 29 February 2024

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
11AI MILTON PARK, MILTON, OXFORDSHIRE, ABINGDON, OX14 4RS
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PSC and Officers HW GROUP SERVICES LIMITED

Officers

(as of 13.08.2022)

BODKIN, Andrew Michael
Status: Active
Appointed on: Sunday, 01 May 2022
Correspondence address: 11ai Milton Park, Milton, Abingdon, Oxfordshire, OX14 4RS
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Chartered Accountant
Country of residence: England
BULMER, Donna Marie
Status: Active
Appointed on: Sunday, 01 May 2022
Correspondence address: 11ai Milton Park, Milton, Abingdon, Oxfordshire, OX14 4RS
Nationality: British
Date of birth: September 1974
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
DAVIDSON, Michael
Status: Active
Appointed on: Tuesday, 01 May 2018
Correspondence address: 11ai Milton Park, Milton, Abingdon, Oxfordshire, OX14 4RS
Nationality: British
Date of birth: February 1971
Role: Director
Occupation: Certified Accountant
Country of residence: England
LUCEY, Stephen
Status: Active
Appointed on: Sunday, 01 May 2022
Correspondence address: 11ai Milton Park, Milton, Abingdon, Oxfordshire, OX14 4RS
Nationality: British,Irish
Date of birth: May 1962
Role: Director
Occupation: Chartered Accountant
Country of residence: Wales
SMITH, Derek William
Status: Active
Appointed on: Monday, 06 October 1997
Correspondence address: 11ai Milton Park, Milton, Abingdon, England, Oxfordshire, OX14 4RS
Role: Secretary
FAIRCLOUGH, Geoffrey Charles
Status: Not active
Resigned on: Friday, 30 April 2010
Correspondence address: 11a Park House Milton Park, Abingdon, Oxfordshire, OX14 4RS
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
LEWIS, Peter Cyril Robert
Status: Not active
Resigned on: Friday, 31 March 2006
Correspondence address: Abbey House Moorland Road, Bramhope, Leeds, LS16 9HW
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Chartered Accountant
Country of residence: England
MILES, Joy Emma
Status: Not active
Resigned on: Monday, 06 October 1997
Correspondence address: 25 Marsh End, Tetsworth, Oxfordshire, OX9 7AU
Role: Secretary
FLETCHER, Colin Malcolm
Status: Not active
Resigned on: Monday, 21 February 2000
Correspondence address: Hill Lodge, Sterlings Field, Cookham Dean, Berkshire, SL6 9PG
Nationality: British
Date of birth: August 1949
Role: Director
Occupation: Chartered Accountant
VERITY, Sean Leighton
Status: Not active
Appointed on: Saturday, 01 January 2000
Resigned on: Monday, 21 February 2000
Correspondence address: Innisfree, 3 Littleworth Avenue, Esher, Surrey, KT10 9PB
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Managing Director
EMERTON, Mary Patricia
Status: Not active
Resigned on: Saturday, 30 April 1994
Correspondence address: Herons Creek, Station Road, Wargrave, Berkshire, RG10 8EU
Nationality: British
Date of birth: December 1932
Role: Director
Occupation: Director
PRATER, Rosemary
Status: Not active
Resigned on: Saturday, 30 April 1994
Correspondence address: Manor Croft, Little Croft Road Goring, Reading, Berkshire, RG8 9ER
Nationality: British
Date of birth: February 1942
Role: Director
Occupation: Director
HOLDWAY, Darren John
Status: Not active
Appointed on: Tuesday, 01 May 2018
Resigned on: Saturday, 30 April 2022
Correspondence address: 11ai Milton Park, Milton, Abingdon, Oxfordshire, OX14 4RS
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Chartered Accountant
Country of residence: England
MINIFIE, Andrew Stephen
Status: Not active
Appointed on: Monday, 21 February 2000
Resigned on: Tuesday, 01 May 2018
Correspondence address: 20 Moat Drive, Drayton Bassett, Tamworth, Staffordshire, B78 3UG
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Accountant
Country of residence: England
STYLE, Rodney Hill
Status: Not active
Appointed on: Friday, 14 May 2010
Resigned on: Tuesday, 01 May 2018
Correspondence address: 11ai Milton Park, Milton, Abingdon, England, Oxfordshire, OX14 4RS
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Chartered Accountant
Country of residence: England
LIGHTLEY, Stephen John
Status: Not active
Appointed on: Monday, 21 February 2000
Resigned on: Tuesday, 24 June 2003
Correspondence address: Beechtree Corner Sandy Bank, Riding Mill, Northumberland, NE44 6HU
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Chartered Accountant
LAUGHTON, Gene Melvin
Status: Not active
Resigned on: Wednesday, 31 March 2004
Correspondence address: 117 Trefle A Quatre, No 1, Chemin Du Montaney, Verbier 1936, Switzerland
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Chartered Accountant
LAUGHTON, Maria Theresa Magdalena
Status: Not active
Resigned on: Wednesday, 31 March 2004
Correspondence address: 117 Trefle A Quatre, No 1 Chemin De Monaney, 1936 Verbier, Switzerland
Nationality: German
Date of birth: October 1945
Role: Director
Occupation: Director
Country of residence: Switzerland
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Person with significant control

(as of 04.06.2024)

Haines Watts Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 11a Park House Abingdon, England, Oxfordshire
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England And Wales
Place registered: Companies House
Registration number: 02195982
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Missing name
Status: Not active
Notified on: Tuesday, 28 February 2017
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Tuesday, 28 February 2017
Legal form: Persons With Significant Control Statement

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