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HCB WIDDOWS MASON LIMITED - Unit 4 Ashtree Court, Cardiff Gate Business Park, Cardiff, CF23 8RW, United Kingdom
Company Information
- Company registration number
- 08228997
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 4 Ashtree Court
- Cardiff Gate Business Park
- Cardiff
- CF23 8RW
- United Kingdom Unit 4 Ashtree Court, Cardiff Gate Business Park, Cardiff, CF23 8RW, United Kingdom UK
Management
- Managing Directors
- AUBREY, Geraint Huw
- BARROWCLOUGH, Andrew
- DA SILVA JESUS, Daniel Edward
- DAVIES, Nathan
- DUFF, Edward Thomas
- GAHAN, Michael David
- PRICE, Robert William
- WINTERBURN, Claire Louise
- SHEADY, Leighton Anthony
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-09-26
- Age Of Company 2012-09-26 11 years
- SIC/NACE
- 69102
Ownership
- Beneficial Owners
- Mr Andrew Barrowclough
- Hcb Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WIDDOWS MASON LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-10-10
- Last Date: 2023-09-26
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HCB WIDDOWS MASON LIMITED Company Description
- HCB WIDDOWS MASON LIMITED is a ltd registered in United Kingdom with the Company reg no 08228997. Its current trading status is "live". It was registered 2012-09-26. It was previously called WIDDOWS MASON LIMITED. It has declared SIC or NACE codes as "69102". It has 9 directors It can be contacted at Unit 4 Ashtree Court .
Get HCB WIDDOWS MASON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hcb Widdows Mason Limited - Unit 4 Ashtree Court, Cardiff Gate Business Park, Cardiff, CF23 8RW, United Kingdom
- 2012-09-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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resolution (2023-08-10) - RESOLUTIONS
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resolution (2023-08-23) - RESOLUTIONS
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confirmation-statement-with-no-updates (2023-09-28) - CS01
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appoint-person-director-company-with-name-date (2023-10-05) - AP01
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accounts-with-accounts-type-small (2023-11-13) - AA
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capital-name-of-class-of-shares (2023-08-09) - SH08
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capital-alter-shares-subdivision (2023-08-04) - SH02
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termination-director-company (2023-07-31) - TM01
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memorandum-articles (2023-06-12) - MA
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resolution (2023-06-12) - RESOLUTIONS
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confirmation-statement-with-updates (2023-05-15) - CS01
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appoint-person-director-company-with-name-date (2023-05-04) - AP01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-10-12) - AA
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confirmation-statement-with-no-updates (2022-09-30) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2022-07-20) - RP04CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-11-19) - AA
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appoint-person-director-company-with-name-date (2021-10-18) - AP01
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confirmation-statement-with-no-updates (2021-10-06) - CS01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-03-11) - SH01
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termination-director-company-with-name-termination-date (2020-01-17) - TM01
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confirmation-statement (2020-10-08) - CS01
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accounts-with-accounts-type-small (2020-11-05) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-08-08) - AP01
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appoint-corporate-director-company-with-name-date (2019-10-25) - AP02
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mortgage-satisfy-charge-full (2019-10-15) - MR04
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confirmation-statement-with-updates (2019-09-27) - CS01
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mortgage-satisfy-charge-full (2019-09-17) - MR04
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accounts-with-accounts-type-small (2019-09-13) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-01-04) - AA
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confirmation-statement-with-updates (2018-10-02) - CS01
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accounts-with-accounts-type-small (2018-12-19) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-16) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-20) - AD01
keyboard_arrow_right 2017
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resolution (2017-05-24) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-14) - AD01
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appoint-person-director-company-with-name-date (2017-02-14) - AP01
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notification-of-a-person-with-significant-control (2017-10-12) - PSC01
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accounts-with-accounts-type-full (2017-01-10) - AA
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change-to-a-person-with-significant-control (2017-10-12) - PSC05
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change-person-director-company-with-change-date (2017-10-12) - CH01
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confirmation-statement-with-updates (2017-10-17) - CS01
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capital-allotment-shares (2017-05-31) - SH01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-24) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-06) - AD01
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confirmation-statement-with-updates (2016-10-12) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-21) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-01-10) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-05-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-11) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-05) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-30) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-02) - MR01
keyboard_arrow_right 2014
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change-account-reference-date-company-current-shortened (2014-01-28) - AA01
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change-account-reference-date-company-previous-shortened (2014-01-29) - AA01
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accounts-with-accounts-type-dormant (2014-01-30) - AA
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termination-director-company-with-name (2014-03-18) - TM01
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change-account-reference-date-company-previous-shortened (2014-05-15) - AA01
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accounts-with-accounts-type-dormant (2014-06-17) - AA
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change-account-reference-date-company-current-extended (2014-06-17) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-12) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-18) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-23) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-09) - MR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-11-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-07) - AR01
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certificate-change-of-name-company (2013-11-15) - CERTNM
keyboard_arrow_right 2012
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incorporation-company (2012-09-26) - NEWINC