Company information:
H & W (Holdings) Limited (No: 05074343)
Address: LINDSEY HOUSE, 15 LINDSEY STREET, EPPING, CM16 6RB, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 16-Mar-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Jul-2023
Industry Class: 68100 - Buying and selling of own real estate
Current Director: JAROSLAW MELCHER ( DOB: Jan-1968 From: Jan-2018 )
Current Director: GURPREET SINGH ( DOB: Mar-1984 From: Jul-2018 )
Resigned Director: KULWANT SINGH HARE ( DOB: Oct-1955 From: Mar-2004 To: Aug-2005 )
Resigned Director: JASDIP SINGH HARE ( DOB: Sep-1976 From: Feb-2007 To: Feb-2007 )
Resigned Director: NARINDER KAUR HARE ( DOB: Nov-1979 From: Jan-2011 To: Aug-2014 )
Resigned Director: JASDIP SINGH HARE ( DOB: Sep-1976 From: Dec-2010 To: Jan-2018 )
Resigned Director: SDG REGISTRARS LIMITED ( From: Mar-2004 To: Mar-2004 )
Resigned Director: ALEX WINDSOR ( From: Mar-2004 To: Aug-2005 )
Resigned Director: XSERVICES LIMITED ( From: Mar-2006 To: Feb-2007 )
Resigned Secretary: AVTAR SINGH HARE ( DOB: Aug-1962 From: Feb-2007 To: Jan-2011 )
Resigned Secretary: PELVINDER KAUR HARE ( DOB: Oct-1964 From: Aug-2005 To: Mar-2006 )
Resigned Secretary: KULWANT SINGH HARE ( DOB: Oct-1955 From: Mar-2004 To: Aug-2005 )
Resigned Secretary: SDG SECRETARIES LIMITED ( From: Mar-2004 To: Mar-2004 )
Resigned Secretary: XSERVICES LIMITED ( From: Mar-2006 To: Feb-2007 )
Persons of Significant Control:
Anami Ltd, Griffons Wood House Griffons Wood House, Epping, CM16 5HT, United Kingdom: Ownership of shares – 75% or more (Notified: 2017-01-01, Ceased: 2018-01-01)
Mr Jaroslaw Melcher, Lindsey House 15 Lindsey Street, Epping, CM16 6RB, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-01-01)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0 |
| Fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets | 1,500,000 | 1,500,000 | 1,500,000 | 1,500,000 | 0.0,0.0,0.0,1500000.0,1500000.0,1500000.0,1500000.0 | |||
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | 1,500,000 | 1,500,000 | 1,500,000 | 1,500,000 | 0.0,0.0,0.0,1500000.0,1500000.0,1500000.0,1500000.0 | |||
| Total assets less current liabilities | 100 | 100 | 100 | 1,500,100 | 1,500,100 | 1,500,100 | 1,500,100 | 100.0,100.0,100.0,1500100.0,1500100.0,1500100.0,1500100.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 237,672 | 100 | 100 | 100 | 100 | 100 | 100 | 237672.0,100.0,100.0,100.0,100.0,100.0,100.0 |
| Equity / share capital and reserves | 237,672 | 100 | 100 | 100 | 100 | 100 | 100 | 237672.0,100.0,100.0,100.0,100.0,100.0,100.0 |