HNW Electrical Ltd

Company Name	HNW Electrical Ltd
Directors	Eliahoe Nethanel Daniel and Rifka Daniel
Company Status	Active
Company Number	05261663
Category	Private Limited Company
Incorporation Date	15 October 2004(19 years, 6 months ago)
Previous Names	Alpres Ltd and Heating Northwest Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46470	Wholesale of furniture, carpets and lighting equipment
SIC 5154	Wholesale hardware, plumbing etc.
SIC 46740	Wholesale of hardware, plumbing and heating equipment and supplies
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Eliahoe Nethanel Daniel
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 October 2004(same day as company formation)
Role	Trader
Country of Residence	England
Correspondence Address	95 Albert Avenue Manchester Lancashire M25 0LU

Secretary Name	Rifka Daniel
Nationality	French
Status	Current
Appointed	15 October 2004(same day as company formation)
Role	Company Director
Correspondence Address	95 Albert Avenue Manchester Lancashire M25 0LU

Director Name	Mrs Rifka Daniel
Date of Birth	March 1977 (Born 47 years ago)
Nationality	Swiss
Status	Current
Appointed	01 April 2015(10 years, 5 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 55, Mountheath Trading Estate Ardent Way Prestwich Manchester M25 9WE

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	15 October 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	15 October 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	Unit 55, Mountheath Trading Estate Ardent Way Prestwich Manchester M25 9WE
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Sedgley
Built Up Area	Greater Manchester

Shareholders

1 at £1	Eliahoe Daniel 100.00% Ordinary

Financials

Year	2014
Net Worth	-£7,758
Cash	£11,175
Current Liabilities	£56,056

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	15 October 2023 (6 months, 2 weeks ago)
Next Return Due	29 October 2024 (5 months, 4 weeks from now)

Filing History

20 November 2023	Confirmation statement made on 15 October 2023 with no updates (3 pages)
28 September 2023	Registration of charge 052616630001, created on 21 September 2023 (7 pages)
26 July 2023	Total exemption full accounts made up to 31 October 2022 (9 pages)
3 April 2023	Withdrawal of a person with significant control statement on 3 April 2023 (2 pages)
3 April 2023	Notification of a person with significant control statement (2 pages)
3 April 2023	Change of details for Mr Eliahoe Nethanel Daniel as a person with significant control on 3 April 2023 (2 pages)
3 April 2023	Notification of Rifka Daniel as a person with significant control on 3 April 2023 (2 pages)
11 December 2022	Confirmation statement made on 15 October 2022 with no updates (3 pages)
28 July 2022	Total exemption full accounts made up to 31 October 2021 (9 pages)
22 November 2021	Confirmation statement made on 15 October 2021 with no updates (3 pages)
28 October 2021	Total exemption full accounts made up to 31 October 2020 (9 pages)
21 December 2020	Confirmation statement made on 15 October 2020 with no updates (3 pages)
16 October 2020	Total exemption full accounts made up to 31 October 2019 (10 pages)
17 November 2019	Confirmation statement made on 15 October 2019 with no updates (3 pages)
11 July 2019	Unaudited abridged accounts made up to 31 October 2018 (8 pages)
18 December 2018	Confirmation statement made on 15 October 2018 with updates (5 pages)
23 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
28 November 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
26 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
26 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
23 November 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
23 November 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
27 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
27 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
11 November 2015	Appointment of Mrs Rifka Daniel as a director on 1 April 2015 (2 pages)
11 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1 (5 pages)
11 November 2015	Appointment of Mrs Rifka Daniel as a director on 1 April 2015 (2 pages)
11 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1 (5 pages)
11 November 2015	Appointment of Mrs Rifka Daniel as a director on 1 April 2015 (2 pages)
29 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
29 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
12 November 2014	Company name changed heating northwest LTD\certificate issued on 12/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-11 (3 pages)
12 November 2014	Company name changed heating northwest LTD\certificate issued on 12/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-11 (3 pages)
11 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1 (4 pages)
11 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1 (4 pages)
29 September 2014	Registered office address changed from 95 Albert Avenue Prestwich Manchester M25 0LU to Unit 55, Mountheath Trading Estate Ardent Way Prestwich Manchester M25 9WE on 29 September 2014 (1 page)
29 September 2014	Registered office address changed from 95 Albert Avenue Prestwich Manchester M25 0LU to Unit 55, Mountheath Trading Estate Ardent Way Prestwich Manchester M25 9WE on 29 September 2014 (1 page)
23 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
23 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
11 November 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 1 (4 pages)
11 November 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 1 (4 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
18 December 2012	Annual return made up to 15 October 2012 with a full list of shareholders (4 pages)
18 December 2012	Annual return made up to 15 October 2012 with a full list of shareholders (4 pages)
24 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
24 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
18 June 2012	Registered office address changed from 76 Kings Road Prestwich Manchester M25 0FY United Kingdom on 18 June 2012 (1 page)
18 June 2012	Registered office address changed from 76 Kings Road Prestwich Manchester M25 0FY United Kingdom on 18 June 2012 (1 page)
31 January 2012	Registered office address changed from 95 Albert Avenue, Prestwich Manchester Lancashire M25 0LU on 31 January 2012 (1 page)
31 January 2012	Registered office address changed from 95 Albert Avenue, Prestwich Manchester Lancashire M25 0LU on 31 January 2012 (1 page)
25 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (4 pages)
25 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (4 pages)
27 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
27 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
29 June 2011	Company name changed alpres LTD\certificate issued on 29/06/11 RES15 ‐ Change company name resolution on 2011-06-28 NM01 ‐ Change of name by resolution (3 pages)
29 June 2011	Company name changed alpres LTD\certificate issued on 29/06/11 RES15 ‐ Change company name resolution on 2011-06-28 NM01 ‐ Change of name by resolution (3 pages)
3 January 2011	Annual return made up to 15 October 2010 with a full list of shareholders (4 pages)
3 January 2011	Annual return made up to 15 October 2010 with a full list of shareholders (4 pages)
22 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
22 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
13 November 2009	Director's details changed for Mr Eliahoe Nethanel Daniel on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Mr Eliahoe Nethanel Daniel on 1 October 2009 (2 pages)
13 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (4 pages)
13 November 2009	Director's details changed for Mr Eliahoe Nethanel Daniel on 1 October 2009 (2 pages)
13 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (4 pages)
28 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
28 August 2009	Amended accounts made up to 31 October 2007 (6 pages)
28 August 2009	Amended accounts made up to 31 October 2007 (6 pages)
28 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
6 November 2008	Return made up to 15/10/08; full list of members (3 pages)
6 November 2008	Return made up to 15/10/08; full list of members (3 pages)
28 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
28 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
26 November 2007	Return made up to 15/10/07; full list of members (2 pages)
26 November 2007	Return made up to 15/10/07; full list of members (2 pages)
6 September 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
6 September 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
24 October 2006	Return made up to 15/10/06; full list of members (2 pages)
24 October 2006	Return made up to 15/10/06; full list of members (2 pages)
21 August 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
21 August 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
10 May 2006	Registered office changed on 10/05/06 from: 29 tewkesbury drive manchester lancashire M25 0HR (1 page)
10 May 2006	Registered office changed on 10/05/06 from: 29 tewkesbury drive manchester lancashire M25 0HR (1 page)
2 November 2005	Return made up to 15/10/05; full list of members (2 pages)
2 November 2005	Return made up to 15/10/05; full list of members (2 pages)
27 September 2005	Registered office changed on 27/09/05 from: 29 tewkesbury drive prestwich manchester M25 0HR (1 page)
27 September 2005	Registered office changed on 27/09/05 from: 29 tewkesbury drive prestwich manchester M25 0HR (1 page)
21 September 2005	Registered office changed on 21/09/05 from: 95 albert ave prestwich manchester M25 0LU (1 page)
21 September 2005	Registered office changed on 21/09/05 from: 95 albert ave prestwich manchester M25 0LU (1 page)
4 November 2004	New director appointed (2 pages)
4 November 2004	New director appointed (2 pages)
4 November 2004	New secretary appointed (2 pages)
4 November 2004	New secretary appointed (2 pages)
19 October 2004	Secretary resigned (1 page)
19 October 2004	Director resigned (1 page)
19 October 2004	Secretary resigned (1 page)
19 October 2004	Director resigned (1 page)
15 October 2004	Incorporation (9 pages)
15 October 2004	Incorporation (9 pages)

HNW Electrical Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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