HCW Insurance Services Limited

Company Name	HCW Insurance Services Limited
Directors	Richard John Twigg and David Kerry Plumtree
Company Status	Active
Company Number	01349864
Category	Private Limited Company
Incorporation Date	24 January 1978(46 years, 3 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Richard John Twigg
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 November 2021(43 years, 10 months after company formation)
Appointment Duration	2 years, 4 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Cumbria House 16-20 Hockliffe Street Leighton Buzzard Bedfordshire LU7 1GN

Director Name	Mr David Kerry Plumtree
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	27 September 2022(44 years, 8 months after company formation)
Appointment Duration	1 year, 6 months
Role	Group Estate Agency Ceo
Country of Residence	England
Correspondence Address	Cumbria House 16-20 Hockliffe Street Leighton Buzzard Bedfordshire LU7 1GN

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	09 October 2012(34 years, 8 months after company formation)
Appointment Duration	11 years, 6 months
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Kenneth Peach
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(13 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 July 1993)
Role	Chartered Accountant
Correspondence Address	1 Alders Way Prestbury Macclesfield Cheshire SK10 4BB

Director Name	John Fenton Walton
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(13 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 July 1993)
Role	Estate Agent
Correspondence Address	14 Chomlea Devisdale Road Altrincham Cheshire WA14 2AT

Director Name	Mr William Shuttleworth Warburton
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(13 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 July 1993)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Withinlee Farm Withinlee Road Mottram St Andrew Macclesfield Cheshire SK10 4QE

Secretary Name	Mr Kenneth Peach
Nationality	British
Status	Resigned
Appointed	31 July 1991(13 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 July 1993)
Role	Company Director
Correspondence Address	1 Alders Way Prestbury Macclesfield Cheshire SK10 4BB

Secretary Name	Mrs Shirley Gaik Heah Law
Nationality	British
Status	Resigned
Appointed	07 July 1993(15 years, 5 months after company formation)
Appointment Duration	22 years, 7 months (resigned 01 February 2016)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	County House, Ground Floor 100 New London Road Chelmsford Essex CM2 0RG

Director Name	Mr Walter Maitland Macharg
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1993(15 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 19 April 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	51 Palace Gates Road Alexandra Park London N22 7BW

Director Name	Michael Charles Nower
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1993(15 years, 5 months after company formation)
Appointment Duration	14 years, 5 months (resigned 31 December 2007)
Role	Accountant
Correspondence Address	Cartref Mayes Lane Sandon Chelmsford Essex CM2 7RW

Director Name	Mr Gareth Rhys Williams
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2008(30 years after company formation)
Appointment Duration	13 years, 10 months (resigned 30 November 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Greenwood House 1st Floor 91-99 New London Road Chelmsford Essex CM2 0PP

Director Name	Mrs Adrienne Elizabeth Lea Clarke
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2012(34 years, 4 months after company formation)
Appointment Duration	10 years, 3 months (resigned 03 October 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Greenwood House 1st Floor 91-99 New London Road Chelmsford Essex CM2 0PP

Location

Registered Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester
Address Matches	Over 600 other UK companies use this postal address

Shareholders

309.4k at £1	Balanus LTD 99.97% Ordinary A
100 at £1	Balanus LTD 0.03% Ordinary

Financials

Year	2014
Net Worth	£276,707

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	12 May 2023 (11 months, 2 weeks ago)
Next Return Due	26 May 2024 (1 month from now)

Filing History

4 January 2021	Accounts for a dormant company made up to 31 December 2019 (5 pages)
12 May 2020	Confirmation statement made on 12 May 2020 with no updates (3 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
11 June 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
3 April 2019	Director's details changed for Mrs Adrienne Elizabeth Lea Clarke on 18 March 2019 (2 pages)
2 April 2019	Director's details changed for Mr Gareth Rhys Williams on 18 March 2019 (2 pages)
18 March 2019	Change of details for Balanus Limited as a person with significant control on 18 March 2019 (2 pages)
4 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
12 June 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
19 October 2017	Withdrawal of a person with significant control statement on 19 October 2017 (2 pages)
19 October 2017	Withdrawal of a person with significant control statement on 19 October 2017 (2 pages)
19 October 2017	Notification of Balanus Limited as a person with significant control on 6 April 2016 (2 pages)
19 October 2017	Notification of Balanus Limited as a person with significant control on 6 April 2016 (2 pages)
4 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
4 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
9 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
9 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (1 page)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (1 page)
8 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 309,500 (6 pages)
8 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 309,500 (6 pages)
2 February 2016	Termination of appointment of Shirley Gaik Heah Law as a secretary on 1 February 2016 (1 page)
2 February 2016	Termination of appointment of Shirley Gaik Heah Law as a secretary on 1 February 2016 (1 page)
5 January 2016	Director's details changed for Mrs. Adrienne Elizabeth Lea Clarke on 5 January 2016 (2 pages)
5 January 2016	Director's details changed for Mrs. Adrienne Elizabeth Lea Clarke on 5 January 2016 (2 pages)
26 August 2015	Total exemption small company accounts made up to 31 December 2014 (1 page)
26 August 2015	Total exemption small company accounts made up to 31 December 2014 (1 page)
21 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 309,500 (6 pages)
21 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 309,500 (6 pages)
1 June 2015	Secretary's details changed for Mrs Shirley Gaik Heah Law on 1 June 2015 (1 page)
1 June 2015	Secretary's details changed for Mrs Shirley Gaik Heah Law on 1 June 2015 (1 page)
1 June 2015	Director's details changed for Mr. Gareth Rhys Williams on 1 June 2015 (2 pages)
1 June 2015	Secretary's details changed for Mrs Shirley Gaik Heah Law on 1 June 2015 (1 page)
1 June 2015	Director's details changed for Mr. Gareth Rhys Williams on 1 June 2015 (2 pages)
1 June 2015	Director's details changed for Mr. Gareth Rhys Williams on 1 June 2015 (2 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (1 page)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (1 page)
21 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 309,500 (6 pages)
21 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 309,500 (6 pages)
9 January 2014	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 9 January 2014 (1 page)
9 January 2014	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 9 January 2014 (1 page)
9 January 2014	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 9 January 2014 (1 page)
2 September 2013	Total exemption small company accounts made up to 31 December 2012 (1 page)
2 September 2013	Total exemption small company accounts made up to 31 December 2012 (1 page)
14 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
14 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
22 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (6 pages)
22 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (6 pages)
15 October 2012	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
15 October 2012	Registered office address changed from 17 Duke Street Chelmsford Essex CM1 1HP on 15 October 2012 (1 page)
15 October 2012	Registered office address changed from 17 Duke Street Chelmsford Essex CM1 1HP on 15 October 2012 (1 page)
15 October 2012	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
23 August 2012	Total exemption small company accounts made up to 31 December 2011 (1 page)
23 August 2012	Total exemption small company accounts made up to 31 December 2011 (1 page)
31 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (6 pages)
31 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (6 pages)
30 July 2012	Secretary's details changed for Mrs Shirley Gaik Heah Law on 1 June 2012 (2 pages)
30 July 2012	Secretary's details changed for Mrs Shirley Gaik Heah Law on 1 June 2012 (2 pages)
30 July 2012	Director's details changed for Mr Gareth Rhys Williams on 1 June 2012 (2 pages)
30 July 2012	Director's details changed for Mr Gareth Rhys Williams on 1 June 2012 (2 pages)
30 July 2012	Secretary's details changed for Mrs Shirley Gaik Heah Law on 1 June 2012 (2 pages)
30 July 2012	Director's details changed for Mr Gareth Rhys Williams on 1 June 2012 (2 pages)
14 June 2012	Appointment of Mrs. Adrienne Elizabeth Lea Clarke as a director (2 pages)
14 June 2012	Appointment of Mrs. Adrienne Elizabeth Lea Clarke as a director (2 pages)
26 August 2011	Total exemption small company accounts made up to 31 December 2010 (1 page)
26 August 2011	Total exemption small company accounts made up to 31 December 2010 (1 page)
27 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (5 pages)
27 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (5 pages)
21 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (5 pages)
21 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (5 pages)
16 June 2010	Total exemption small company accounts made up to 31 December 2009 (1 page)
16 June 2010	Total exemption small company accounts made up to 31 December 2009 (1 page)
8 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
8 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
22 July 2009	Return made up to 20/07/09; full list of members (3 pages)
22 July 2009	Return made up to 20/07/09; full list of members (3 pages)
7 January 2009	Registered office changed on 07/01/2009 from countrywide house perry way witham essex CM8 3SX (1 page)
7 January 2009	Registered office changed on 07/01/2009 from countrywide house perry way witham essex CM8 3SX (1 page)
5 August 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
5 August 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
21 July 2008	Return made up to 20/07/08; full list of members (3 pages)
21 July 2008	Return made up to 20/07/08; full list of members (3 pages)
25 January 2008	New director appointed (6 pages)
25 January 2008	New director appointed (6 pages)
3 January 2008	Director resigned (1 page)
3 January 2008	Director resigned (1 page)
23 July 2007	Return made up to 20/07/07; full list of members (2 pages)
23 July 2007	Return made up to 20/07/07; full list of members (2 pages)
6 June 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
6 June 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
21 July 2006	Return made up to 20/07/06; full list of members (2 pages)
21 July 2006	Return made up to 20/07/06; full list of members (2 pages)
9 May 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
9 May 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
9 August 2005	Return made up to 20/07/05; full list of members (6 pages)
9 August 2005	Return made up to 20/07/05; full list of members (6 pages)
27 June 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
27 June 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
29 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
29 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
29 July 2004	Return made up to 20/07/04; full list of members (6 pages)
29 July 2004	Return made up to 20/07/04; full list of members (6 pages)
1 September 2003	Return made up to 20/07/03; full list of members (6 pages)
1 September 2003	Return made up to 20/07/03; full list of members (6 pages)
18 May 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
18 May 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
25 July 2002	Return made up to 20/07/02; full list of members (6 pages)
25 July 2002	Return made up to 20/07/02; full list of members (6 pages)
20 May 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
20 May 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
26 July 2001	Return made up to 20/07/01; full list of members (6 pages)
26 July 2001	Return made up to 20/07/01; full list of members (6 pages)
15 May 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
15 May 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
14 August 2000	Return made up to 31/07/00; full list of members (6 pages)
14 August 2000	Return made up to 31/07/00; full list of members (6 pages)
6 July 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
6 July 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
8 February 2000	Registered office changed on 08/02/00 from: kingsgate 1 king edward road brentwood essex CM14 4HG (1 page)
8 February 2000	Registered office changed on 08/02/00 from: kingsgate 1 king edward road brentwood essex CM14 4HG (1 page)
6 August 1999	Return made up to 31/07/99; full list of members (10 pages)
6 August 1999	Return made up to 31/07/99; full list of members (10 pages)
13 July 1999	Director's particulars changed (1 page)
13 July 1999	Director's particulars changed (1 page)
4 July 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
4 July 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
27 April 1999	Director resigned (1 page)
27 April 1999	Director resigned (1 page)
4 August 1998	Return made up to 31/07/98; full list of members (10 pages)
4 August 1998	Return made up to 31/07/98; full list of members (10 pages)
16 July 1998	Company name changed\certificate issued on 16/07/98 (2 pages)
16 July 1998	Company name changed\certificate issued on 16/07/98 (2 pages)
11 June 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
11 June 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
19 August 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
19 August 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
18 August 1997	Return made up to 31/07/97; no change of members (9 pages)
18 August 1997	Return made up to 31/07/97; no change of members (9 pages)
29 August 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
29 August 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
9 August 1996	Return made up to 31/07/96; full list of members (11 pages)
9 August 1996	Return made up to 31/07/96; full list of members (11 pages)
23 January 1996	Registered office changed on 23/01/96 from: queensgate 1 myrtle rd breetwood essex CM14 5EG (1 page)
23 January 1996	Registered office changed on 23/01/96 from: queensgate 1 myrtle rd breetwood essex CM14 5EG (1 page)
2 August 1995	Return made up to 31/07/95; full list of members 363(288) ‐ Director's particulars changed (16 pages)
2 August 1995	Return made up to 31/07/95; full list of members 363(288) ‐ Director's particulars changed (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (66 pages)
14 April 1983	Accounts made up to 31 March 1982 (8 pages)
14 April 1983	Accounts made up to 31 March 1982 (8 pages)
29 March 1982	Accounts made up to 31 March 1981 (8 pages)
29 March 1982	Accounts made up to 31 March 1981 (8 pages)

HCW Insurance Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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