26 HSCW Limited

Company Registration Number: 09813153

Company registered in England and Wales

Approximate Location Map

Registered Address

10 ST HELENS ROAD
SWANSEA
SA1 4AW

There are 683 companies currently registered at this postcode, including this one.

All companies at SA1 4AW

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
26 HSCW Limited is a Private Company Limited by Shares first registered on 7 October 2015. Its current registered address is in Swansea.

Registration Data

Company Number

09813153

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

7 October 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

Never

Returns Next Due

4 November 2016

Mortgages

1 in total
1 satisfied

Financial Summary

2017
Fixed Assets £0
Current Assets £1,187,775
of which Cash £46,111
Total Assets £1,187,775
Current Liabilities £52,596
Net Current Assets £1,135,179
Total Net Worth £1,135,179

Previous Names

No previous names

Company Officers

  • BELLINGER, Alan Edward

    Director

    Appointed on 4 December 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1933

    10
    St Helens Road
    Swansea
    SA1 4AW

  • BELLINGER, Paul Andrew

    Director

    Appointed on 4 December 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1966

    10
    St Helens Road
    Swansea
    SA1 4AW

  • DAS, Shibabrata

    Director

    Appointed on 4 December 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1944

    10
    St Helens Road
    Swansea
    SA1 4AW

  • HOUGHTON, Richard Charles

    Director

    Appointed on 7 October 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1949

    The Stables
    Little Coldharbour Farm
    Tong Lane, Lamberhurst
    Tunbridge Wells
    Kent
    TN3 8AD
    United Kingdom

  • KELLY, James Andrew John

    Director

    Appointed on 7 October 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1956

    The Stables
    Little Coldharbour Farm
    Tong Lane, Lamberhurst
    Tunbridge Wells
    Kent
    TN3 8AD
    United Kingdom

  • KENT, Graham James

    Director

    Appointed on 7 October 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1958

    The Stables
    Little Coldharbour Farm
    Tong Lane, Lamberhurst
    Tunbridge Wells
    Kent
    TN3 8AD
    United Kingdom

  • PHILLIPS, Matthew

    Director

    Appointed on 7 October 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1968

    The Stables
    Little Coldharbour Farm
    Tong Lane, Lamberhurst
    Tunbridge Wells
    Kent
    TN3 8AD
    United Kingdom

  • SCOTT-GATTY, James Alexander

    Director

    Appointed on 4 December 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1958

    10
    St Helens Road
    Swansea
    SA1 4AW

This information was most recently updated 23/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 6 September 2018 Liquidators statement of receipts and payments to 3 July 2018 [View PDF]

    Action Date: 3 July 2018. Category: Insolvency. Type: LIQ03. Barcode: A7D2R5NT. Transaction: MzIxMzg3MDU4OWFkaXF6a2N4.

  2. 19 July 2017 Registered office address changed from The Stables Little Coldharbour Farm Tong Lane, Lamberhurst Tunbridge Wells Kent TN3 8AD United Kingdom to 10 st Helens Road Swansea SA1 4AW on 19 July 2017 [View PDF]

    Action Date: 19 July 2017. Category: Address. Type: AD01. Barcode: A6AGBUUO. Transaction: MzE4MDkyNTI5MmFkaXF6a2N4.

  3. 18 July 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZBR0JVVjVhZGlxemtjeA.

  4. 18 July 2017 Declaration of solvency [View PDF]

    Category: Insolvency. Type: LIQ01. Barcode: A6AGBUUG. Transaction: MzE4MDgzMjM4OGFkaXF6a2N4.

  5. 18 July 2017 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A6AGBUVD. Transaction: MzE4MDgzMjI0M2FkaXF6a2N4.

  6. 18 July 2017 Declaration of solvency [View PDF]

    Category: Insolvency. Type: LIQ01. Barcode: A6AGBUUG. Transaction: MzE4MDgzMjEwMGFkaXF6a2N4.

  7. 6 July 2017 Total exemption small company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6A4JHWP. Transaction: MzE3OTkwMjk0OWFkaXF6a2N4.

  8. 6 July 2017 Previous accounting period extended from 31 October 2016 to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA01. Barcode: X6A4H5YI. Transaction: MzE3OTkwMDg4NmFkaXF6a2N4.

  9. 14 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HK2IMI. Transaction: MzE1OTY5NjI4NmFkaXF6a2N4.

  10. 5 September 2016 Statement of capital following an allotment of shares on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Capital. Type: SH01. Barcode: X5EUV7Y0. Transaction: MzE1NjY1MjYwOWFkaXF6a2N4.

  11. 5 September 2016 Statement of capital following an allotment of shares on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Capital. Type: SH01. Barcode: X5EUV7JE. Transaction: MzE1NjY1MjM3N2FkaXF6a2N4.

  12. 5 September 2016 Statement of capital following an allotment of shares on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Capital. Type: SH01. Barcode: X5EUV7CB. Transaction: MzE1NjY1MjMwMmFkaXF6a2N4.

  13. 5 September 2016 Statement of capital following an allotment of shares on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Capital. Type: SH01. Barcode: X5EUV6M2. Transaction: MzE1NjY1MjE1MGFkaXF6a2N4.

  14. 5 September 2016 Statement of capital following an allotment of shares on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Capital. Type: SH01. Barcode: X5EUV5UY. Transaction: MzE1NjY1MTg4MGFkaXF6a2N4.

  15. 5 September 2016 Statement of capital following an allotment of shares on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Capital. Type: SH01. Barcode: X5EUV5OJ. Transaction: MzE1NjY1MTc3NGFkaXF6a2N4.

  16. 5 September 2016 Statement of capital following an allotment of shares on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Capital. Type: SH01. Barcode: X5EUV5FC. Transaction: MzE1NjY1MTcwMmFkaXF6a2N4.

  17. 5 September 2016 Statement of capital following an allotment of shares on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Capital. Type: SH01. Barcode: X5EUTQCI. Transaction: MzE1NjYzNjU1M2FkaXF6a2N4.

  18. 5 September 2016 Appointment of Mr Shibabrata Das as a director on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Officers. Type: AP01. Barcode: X5EUT6ZF. Transaction: MzE1NjYzMDYzMGFkaXF6a2N4.

  19. 5 September 2016 Appointment of Mr James Alexander Scott-Gatty as a director on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Officers. Type: AP01. Barcode: X5EUT66J. Transaction: MzE1NjYzMDM4NmFkaXF6a2N4.

  20. 5 September 2016 Appointment of Mr Alan Edward Bellinger as a director on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Officers. Type: AP01. Barcode: X5EUT3YA. Transaction: MzE1NjYyOTcyMmFkaXF6a2N4.

  21. 5 September 2016 Appointment of Mr Paul Andrew Bellinger as a director on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Officers. Type: AP01. Barcode: X5EUT2RC. Transaction: MzE1NjYyOTM2MWFkaXF6a2N4.

  22. 5 September 2016 Director's details changed for Mr Graham James Kent on 5 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Officers. Type: CH01. Barcode: X5EUSZIP. Transaction: MzE1NjYyODQ0MmFkaXF6a2N4.

  23. 3 September 2016 Satisfaction of charge 098131530001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5ERP75E. Transaction: MzE1NzU3Mjk3OWFkaXF6a2N4.

  24. 16 December 2015 Registration of charge 098131530001, created on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Mortgage. Type: MR01. Barcode: A4MDK8YJ. Transaction: MzEzODEzODk5OWFkaXF6a2N4.

  25. 7 October 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4HGWVA3. Transaction: MzEzMjQ4OTczMGFkaXF6a2N4.

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