HLW 207 Limited

Company Name	HLW 207 Limited
Director	Andrew Trevor England
Company Status	Active
Company Number	04829177
Category	Private Limited Company
Incorporation Date	10 July 2003(19 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Andrew Trevor England
Date of Birth	May 1960 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	17 January 2005(1 year, 6 months after company formation)
Appointment Duration	18 years, 2 months
Role	Fabricator
Country of Residence	England
Correspondence Address	Butterthwaite Lane Ecclesfield Sheffield South Yorkshire S35 9WA

Secretary Name	Luke Andrew England
Status	Current
Appointed	24 May 2016(12 years, 10 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Correspondence Address	Butterthwaite Lane Ecclesfield Sheffield South Yorkshire S35 9WA

Director Name	Mr Roger Kenneth Dyson
Date of Birth	September 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2003(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	21 Haugh Lane Sheffield South Yorkshire S11 9SA

Secretary Name	Paul Simpson
Nationality	British
Status	Resigned
Appointed	10 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	69 Eckington Road Coal Aston Derbyshire S18 3AU

Director Name	Mr Gary Armitage
Date of Birth	March 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(1 year, 6 months after company formation)
Appointment Duration	11 years, 4 months (resigned 24 May 2016)
Role	Engineer
Country of Residence	England
Correspondence Address	Milton Cottage Off Armroyd Lane Elsecar Barnsley S74 8EN

Secretary Name	Mr Gary Armitage
Nationality	British
Status	Resigned
Appointed	17 January 2005(1 year, 6 months after company formation)
Appointment Duration	11 years, 4 months (resigned 24 May 2016)
Role	Engineer
Country of Residence	England
Correspondence Address	Milton Cottage Off Armroyd Lane Elsecar Barnsley S74 8EN

Location

Registered Address	Butterthwaite Lane Ecclesfield Sheffield South Yorkshire S35 9WA
Region	Yorkshire and The Humber
Constituency	Penistone and Stocksbridge
County	South Yorkshire
Parish	Ecclesfield
Ward	East Ecclesfield
Built Up Area	Sheffield
Address Matches	6 other UK companies use this postal address

Shareholders

250 at £1	Andrew Trevor England 50.00% Ordinary
250 at £1	Gary Armitage 50.00% Ordinary

Accounts

Latest Accounts	30 April 2022 (11 months ago)
Next Accounts Due	31 January 2024 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	10 July 2022 (8 months, 2 weeks ago)
Next Return Due	24 July 2023 (3 months, 4 weeks from now)

Filing History

23 July 2021	Confirmation statement made on 10 July 2021 with no updates (3 pages)
18 February 2021	Total exemption full accounts made up to 30 April 2020 (8 pages)
10 July 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 30 April 2019 (8 pages)
10 July 2019	Confirmation statement made on 10 July 2019 with updates (3 pages)
2 January 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
23 July 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
12 April 2018	Change of details for Mr Andrew Trevor England as a person with significant control on 12 April 2018 (2 pages)
12 April 2018	Director's details changed for Mr Andrew Trevor England on 12 April 2018 (2 pages)
19 December 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
19 December 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
17 October 2017	Director's details changed for Mr Andrew Trevor England on 11 October 2017 (2 pages)
17 October 2017	Change of details for Mr Andrew Trevor England as a person with significant control on 11 October 2017 (2 pages)
17 October 2017	Director's details changed for Mr Andrew Trevor England on 11 October 2017 (2 pages)
17 October 2017	Change of details for Mr Andrew Trevor England as a person with significant control on 11 October 2017 (2 pages)
11 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
11 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
24 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
24 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
6 September 2016	Confirmation statement made on 10 July 2016 with updates (7 pages)
6 September 2016	Confirmation statement made on 10 July 2016 with updates (7 pages)
12 July 2016	Termination of appointment of Gary Armitage as a secretary on 24 May 2016 (2 pages)
12 July 2016	Appointment of Luke Andrew England as a secretary on 24 May 2016 (3 pages)
12 July 2016	Termination of appointment of Gary Armitage as a secretary on 24 May 2016 (2 pages)
12 July 2016	Appointment of Luke Andrew England as a secretary on 24 May 2016 (3 pages)
7 July 2016	Termination of appointment of Gary Armitage as a director on 24 May 2016 (2 pages)
7 July 2016	Termination of appointment of Gary Armitage as a director on 24 May 2016 (2 pages)
25 January 2016	Accounts for a dormant company made up to 30 April 2015 (3 pages)
25 January 2016	Accounts for a dormant company made up to 30 April 2015 (3 pages)
20 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 500 (6 pages)
20 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 500 (6 pages)
21 January 2015	Accounts for a dormant company made up to 30 April 2014 (3 pages)
21 January 2015	Accounts for a dormant company made up to 30 April 2014 (3 pages)
28 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 500 (6 pages)
28 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 500 (6 pages)
10 January 2014	Accounts for a dormant company made up to 30 April 2013 (3 pages)
10 January 2014	Accounts for a dormant company made up to 30 April 2013 (3 pages)
23 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (6 pages)
23 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (6 pages)
21 August 2012	Accounts for a dormant company made up to 30 April 2012 (3 pages)
21 August 2012	Accounts for a dormant company made up to 30 April 2012 (3 pages)
14 August 2012	Annual return made up to 10 July 2012 with a full list of shareholders (6 pages)
14 August 2012	Annual return made up to 10 July 2012 with a full list of shareholders (6 pages)
11 July 2011	Accounts for a dormant company made up to 30 April 2011 (3 pages)
11 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (6 pages)
11 July 2011	Accounts for a dormant company made up to 30 April 2011 (3 pages)
11 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (6 pages)
26 January 2011	Accounts for a dormant company made up to 30 April 2010 (3 pages)
26 January 2011	Accounts for a dormant company made up to 30 April 2010 (3 pages)
3 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders (6 pages)
3 August 2010	Director's details changed for Mr Gary Armitage on 3 June 2010 (2 pages)
3 August 2010	Director's details changed for Mr Gary Armitage on 3 June 2010 (2 pages)
3 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders (6 pages)
3 August 2010	Director's details changed for Mr Gary Armitage on 3 June 2010 (2 pages)
7 September 2009	Accounts for a dormant company made up to 30 April 2009 (3 pages)
7 September 2009	Accounts for a dormant company made up to 30 April 2009 (3 pages)
10 July 2009	Return made up to 10/07/09; full list of members (4 pages)
10 July 2009	Return made up to 10/07/09; full list of members (4 pages)
6 March 2009	Total exemption small company accounts made up to 30 April 2008 (2 pages)
6 March 2009	Total exemption small company accounts made up to 30 April 2008 (2 pages)
26 August 2008	Return made up to 10/07/08; full list of members (4 pages)
26 August 2008	Return made up to 10/07/08; full list of members (4 pages)
20 February 2008	Total exemption small company accounts made up to 30 April 2007 (2 pages)
20 February 2008	Total exemption small company accounts made up to 30 April 2007 (2 pages)
10 July 2007	Return made up to 10/07/07; full list of members (2 pages)
10 July 2007	Return made up to 10/07/07; full list of members (2 pages)
3 January 2007	Accounts for a dormant company made up to 30 April 2006 (2 pages)
3 January 2007	Accounts for a dormant company made up to 30 April 2006 (2 pages)
25 July 2006	Return made up to 10/07/06; full list of members (2 pages)
25 July 2006	Return made up to 10/07/06; full list of members (2 pages)
28 February 2006	Accounts for a dormant company made up to 30 April 2005 (2 pages)
28 February 2006	Accounts for a dormant company made up to 30 April 2005 (2 pages)
23 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
23 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
26 August 2005	Return made up to 10/07/05; full list of members (7 pages)
26 August 2005	Accounts for a dormant company made up to 28 February 2004 (1 page)
26 August 2005	Return made up to 10/07/05; full list of members (7 pages)
26 August 2005	Accounts for a dormant company made up to 28 February 2004 (1 page)
11 May 2005	Accounting reference date extended from 28/02/05 to 30/04/05 (1 page)
11 May 2005	Accounting reference date extended from 28/02/05 to 30/04/05 (1 page)
8 February 2005	Statement of affairs (4 pages)
8 February 2005	Ad 18/01/05--------- £ si [email protected]=498 £ ic 2/500 (2 pages)
8 February 2005	Statement of affairs (4 pages)
8 February 2005	Ad 18/01/05--------- £ si [email protected]=498 £ ic 2/500 (2 pages)
27 January 2005	Registered office changed on 27/01/05 from: princess house 122 queen street sheffield south yorkshire S1 2DW (1 page)
27 January 2005	Ad 17/01/05--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
27 January 2005	Accounting reference date shortened from 31/07/04 to 28/02/04 (1 page)
27 January 2005	Secretary resigned (1 page)
27 January 2005	Director resigned (1 page)
27 January 2005	New director appointed (2 pages)
27 January 2005	New secretary appointed;new director appointed (2 pages)
27 January 2005	Registered office changed on 27/01/05 from: princess house 122 queen street sheffield south yorkshire S1 2DW (1 page)
27 January 2005	Ad 17/01/05--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
27 January 2005	Accounting reference date shortened from 31/07/04 to 28/02/04 (1 page)
27 January 2005	Secretary resigned (1 page)
27 January 2005	Director resigned (1 page)
27 January 2005	New director appointed (2 pages)
27 January 2005	New secretary appointed;new director appointed (2 pages)
18 August 2004	Return made up to 10/07/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 August 2004	Return made up to 10/07/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 July 2003	Incorporation (15 pages)
10 July 2003	Incorporation (15 pages)

HLW 207 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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