HCW Group Limited

Company Name	HCW Group Limited
Director	Richard John Twigg
Company Status	Active
Company Number	02447384
Category	Private Limited Company
Incorporation Date	29 November 1989(34 years, 5 months ago)

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(32 years 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 Beds LU7 1GN

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	20 September 2012(22 years, 10 months after company formation)
Appointment Duration	11 years, 7 months
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Colin John Finch
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(2 years after company formation)
Appointment Duration	14 years, 10 months (resigned 19 October 2006)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	48 Crow Green Road Brentwood Essex CM15 9RA

Director Name	Mr Harry Douglas Hill
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(2 years after company formation)
Appointment Duration	18 years, 1 month (resigned 31 December 2009)
Role	Estate Agent
Country of Residence	England
Correspondence Address	Moat Hall Fordham Colchester Essex CO6 3LU

Director Name	Mr Peter Clayton Hunt
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(2 years after company formation)
Appointment Duration	8 years, 4 months (resigned 01 April 2000)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Sw19

Director Name	Mr David Gwynder Lewis
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(2 years after company formation)
Appointment Duration	7 years, 7 months (resigned 01 July 1999)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	57 Victoria Road London W8 5RH

Director Name	Christopher Henry Sporborg
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(2 years after company formation)
Appointment Duration	8 years, 10 months (resigned 16 October 2000)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Brooms Farm Upwick Green Albury Ware Hertfordshire SG11 2JX

Secretary Name	Mrs Shirley Gaik Heah Law
Nationality	British
Status	Resigned
Appointed	29 November 1991(2 years after company formation)
Appointment Duration	24 years, 2 months (resigned 01 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	County House, Ground Floor 100 New London Road Chelmsford Essex CM2 0RG

Director Name	Mr Gareth Rhys Williams
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2000(11 years after company formation)
Appointment Duration	21 years (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

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 400 other UK companies use this postal address

Shareholders

25k at £1	Balanus LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£158,483
Current Liabilities	£670,483

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	26 October 2023 (6 months ago)
Next Return Due	9 November 2024 (6 months, 2 weeks from now)

Filing History

12 December 2023	Change of details for Countrywide Group Holdings Limited as a person with significant control on 11 December 2023 (2 pages)
10 November 2023	Statement by Directors (1 page)
10 November 2023	Statement of capital on 10 November 2023 GBP 1 (3 pages)
10 November 2023	Solvency Statement dated 08/11/23 (1 page)
10 November 2023	Resolutions RES13 ‐ Amount arising from reduction credited to the profit and loss account 08/11/2023 RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 October 2023	Confirmation statement made on 26 October 2023 with updates (4 pages)
30 August 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
8 November 2022	Confirmation statement made on 26 October 2022 with updates (4 pages)
12 September 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
8 December 2021	Appointment of Richard Twigg as a director on 30 November 2021 (2 pages)
7 December 2021	Termination of appointment of Gareth Rhys Williams as a director on 30 November 2021 (1 page)
2 November 2021	Confirmation statement made on 26 October 2021 with updates (4 pages)
23 September 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
23 April 2021	Change of details for Balanus Limited as a person with significant control on 23 March 2021 (2 pages)
4 January 2021	Accounts for a dormant company made up to 31 December 2019 (5 pages)
26 October 2020	Confirmation statement made on 26 October 2020 with no updates (3 pages)
7 November 2019	Confirmation statement made on 26 October 2019 with no updates (3 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (5 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)
26 November 2018	Confirmation statement made on 23 November 2018 with no updates (3 pages)
4 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
23 November 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
23 November 2017	Confirmation statement made on 23 November 2017 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)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
23 November 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
23 November 2016	Confirmation statement made on 23 November 2016 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)
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)
24 November 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 25,000 (4 pages)
24 November 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 25,000 (4 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)
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)
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)
25 November 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 25,000 (4 pages)
25 November 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 25,000 (4 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)
9 January 2014	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF on 9 January 2014 (1 page)
9 January 2014	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF on 9 January 2014 (1 page)
9 January 2014	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF on 9 January 2014 (1 page)
2 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 25,000 (4 pages)
2 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 25,000 (4 pages)
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)
23 November 2012	Annual return made up to 23 November 2012 with a full list of shareholders (4 pages)
23 November 2012	Annual return made up to 23 November 2012 with a full list of shareholders (4 pages)
4 October 2012	Director's details changed for Mr Gareth Rhys Williams on 1 June 2012 (2 pages)
4 October 2012	Director's details changed for Mr Gareth Rhys Williams on 1 June 2012 (2 pages)
4 October 2012	Secretary's details changed for Mrs Shirley Gaik Heah Law on 1 June 2012 (2 pages)
4 October 2012	Director's details changed for Mr Gareth Rhys Williams on 1 June 2012 (2 pages)
4 October 2012	Secretary's details changed for Mrs Shirley Gaik Heah Law on 1 June 2012 (2 pages)
4 October 2012	Secretary's details changed for Mrs Shirley Gaik Heah Law on 1 June 2012 (2 pages)
3 October 2012	Registered office address changed from 17 Duke Street Chelmsford Essex CM1 1HP on 3 October 2012 (1 page)
3 October 2012	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
3 October 2012	Registered office address changed from 17 Duke Street Chelmsford Essex CM1 1HP on 3 October 2012 (1 page)
3 October 2012	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
3 October 2012	Registered office address changed from 17 Duke Street Chelmsford Essex CM1 1HP on 3 October 2012 (1 page)
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)
29 November 2011	Annual return made up to 23 November 2011 with a full list of shareholders (4 pages)
29 November 2011	Annual return made up to 23 November 2011 with a full list of shareholders (4 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)
25 November 2010	Annual return made up to 23 November 2010 with a full list of shareholders (4 pages)
25 November 2010	Annual return made up to 23 November 2010 with a full list of shareholders (4 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)
12 January 2010	Termination of appointment of Harry Hill as a director (2 pages)
12 January 2010	Termination of appointment of Harry Hill as a director (2 pages)
23 November 2009	Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
23 November 2009	Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
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)
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)
24 November 2008	Return made up to 23/11/08; full list of members (3 pages)
24 November 2008	Return made up to 23/11/08; full list of members (3 pages)
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)
23 November 2007	Return made up to 23/11/07; full list of members (2 pages)
23 November 2007	Return made up to 23/11/07; 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)
24 November 2006	Return made up to 23/11/06; full list of members (2 pages)
24 November 2006	Return made up to 23/11/06; full list of members (2 pages)
7 November 2006	Director resigned (1 page)
7 November 2006	Director resigned (1 page)
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)
4 January 2006	Aud res stat 394 (1 page)
4 January 2006	Aud res stat 394 (1 page)
23 November 2005	Return made up to 23/11/05; full list of members (2 pages)
23 November 2005	Return made up to 23/11/05; full list of members (2 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)
10 December 2004	Return made up to 29/11/04; full list of members (7 pages)
10 December 2004	Return made up to 29/11/04; full list of members (7 pages)
5 August 2004	Full accounts made up to 31 December 2003 (8 pages)
5 August 2004	Full accounts made up to 31 December 2003 (8 pages)
5 December 2003	Return made up to 29/11/03; full list of members (7 pages)
5 December 2003	Return made up to 29/11/03; full list of members (7 pages)
16 July 2003	Full accounts made up to 31 December 2002 (8 pages)
16 July 2003	Full accounts made up to 31 December 2002 (8 pages)
13 December 2002	Return made up to 29/11/02; full list of members (7 pages)
13 December 2002	Return made up to 29/11/02; full list of members (7 pages)
31 May 2002	Full accounts made up to 31 December 2001 (8 pages)
31 May 2002	Full accounts made up to 31 December 2001 (8 pages)
4 December 2001	Return made up to 29/11/01; full list of members (7 pages)
4 December 2001	Return made up to 29/11/01; full list of members (7 pages)
2 July 2001	Director's particulars changed (1 page)
2 July 2001	Director's particulars changed (1 page)
13 June 2001	Full accounts made up to 31 December 2000 (8 pages)
13 June 2001	Full accounts made up to 31 December 2000 (8 pages)
11 December 2000	Return made up to 29/11/00; full list of members (6 pages)
11 December 2000	Return made up to 29/11/00; full list of members (6 pages)
29 November 2000	New director appointed (5 pages)
29 November 2000	New director appointed (5 pages)
20 October 2000	Director resigned (1 page)
20 October 2000	Director resigned (1 page)
2 May 2000	Full accounts made up to 31 December 1999 (8 pages)
2 May 2000	Full accounts made up to 31 December 1999 (8 pages)
10 April 2000	Director resigned (1 page)
10 April 2000	Registered office changed on 10/04/00 from: no 1 angel court london EC2R 7HJ (1 page)
10 April 2000	Director resigned (1 page)
10 April 2000	Registered office changed on 10/04/00 from: no 1 angel court london EC2R 7HJ (1 page)
17 December 1999	Return made up to 29/11/99; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/02/2024 under section 1088 of the Companies Act 2006 (7 pages)
17 December 1999	Return made up to 29/11/99; full list of members (7 pages)
17 December 1999	Return made up to 29/11/99; full list of members (7 pages)
6 August 1999	Director's particulars changed (1 page)
6 August 1999	Director's particulars changed (1 page)
6 August 1999	Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/02/2024 under section 1088 of the Companies Act 2006 (1 page)
13 July 1999	Director resigned (1 page)
13 July 1999	Director resigned (1 page)
2 June 1999	Full accounts made up to 31 December 1998 (8 pages)
2 June 1999	Full accounts made up to 31 December 1998 (8 pages)
12 January 1999	Return made up to 29/11/98; full list of members (18 pages)
12 January 1999	Return made up to 29/11/98; full list of members (18 pages)
27 October 1998	Full accounts made up to 31 December 1997 (8 pages)
27 October 1998	Full accounts made up to 31 December 1997 (8 pages)
24 July 1998	Company name changed wright oliphant holdings LIMITED\certificate issued on 27/07/98 (2 pages)
24 July 1998	Company name changed wright oliphant holdings LIMITED\certificate issued on 27/07/98 (2 pages)
5 December 1997	Return made up to 29/11/97; no change of members (16 pages)
5 December 1997	Return made up to 29/11/97; no change of members (16 pages)
28 July 1997	Full accounts made up to 31 December 1996 (8 pages)
28 July 1997	Full accounts made up to 31 December 1996 (8 pages)
5 December 1996	Director's particulars changed (1 page)
5 December 1996	Director's particulars changed (1 page)
5 December 1996	Return made up to 29/11/96; full list of members 363(288) ‐ Director's particulars changed (19 pages)
5 December 1996	Return made up to 29/11/96; full list of members 363(288) ‐ Director's particulars changed (19 pages)
8 November 1996	Auditor's resignation (2 pages)
8 November 1996	Auditor's resignation (2 pages)
16 October 1996	Full accounts made up to 31 December 1995 (9 pages)
16 October 1996	Full accounts made up to 31 December 1995 (9 pages)
4 July 1995	Full accounts made up to 31 December 1994 (8 pages)
4 July 1995	Full accounts made up to 31 December 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)

HCW Group Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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