Founded in 1975, Hjw (Holdings) Ltd have registered office in Louth, it's status is listed as "Active". There is only one director listed for the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WAUMSLEY, Jane | N/A | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 March 2020 | |
| AA - Annual Accounts | 14 January 2020 | |
| CS01 - N/A | 28 February 2019 | |
| AA - Annual Accounts | 29 January 2019 | |
| CS01 - N/A | 19 March 2018 | |
| AA - Annual Accounts | 30 January 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 October 2017 | |
| PSC04 - N/A | 25 October 2017 | |
| PSC04 - N/A | 25 October 2017 | |
| CH01 - Change of particulars for director | 25 October 2017 | |
| CH01 - Change of particulars for director | 25 October 2017 | |
| AD01 - Change of registered office address | 25 October 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 24 March 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 March 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 March 2017 | |
| CS01 - N/A | 22 March 2017 | |
| AA - Annual Accounts | 01 February 2017 | |
| AR01 - Annual Return | 16 March 2016 | |
| AA - Annual Accounts | 09 February 2016 | |
| AR01 - Annual Return | 13 March 2015 | |
| CH03 - Change of particulars for secretary | 13 March 2015 | |
| CH01 - Change of particulars for director | 13 March 2015 | |
| CH01 - Change of particulars for director | 13 March 2015 | |
| AD01 - Change of registered office address | 02 March 2015 | |
| AA - Annual Accounts | 04 September 2014 | |
| AR01 - Annual Return | 12 March 2014 | |
| AA - Annual Accounts | 04 February 2014 | |
| AR01 - Annual Return | 18 March 2013 | |
| AA - Annual Accounts | 28 December 2012 | |
| RESOLUTIONS - N/A | 05 September 2012 | |
| AR01 - Annual Return | 15 March 2012 | |
| AA - Annual Accounts | 16 January 2012 | |
| CH01 - Change of particulars for director | 25 March 2011 | |
| AR01 - Annual Return | 23 March 2011 | |
| AA - Annual Accounts | 27 January 2011 | |
| AD01 - Change of registered office address | 04 May 2010 | |
| AR01 - Annual Return | 24 March 2010 | |
| CH01 - Change of particulars for director | 22 March 2010 | |
| AA - Annual Accounts | 27 January 2010 | |
| CH01 - Change of particulars for director | 02 November 2009 | |
| 363a - Annual Return | 27 March 2009 | |
| AA - Annual Accounts | 22 October 2008 | |
| 363a - Annual Return | 11 July 2008 | |
| 225 - Change of Accounting Reference Date | 13 May 2008 | |
| AA - Annual Accounts | 12 April 2007 | |
| 363s - Annual Return | 19 March 2007 | |
| 287 - Change in situation or address of Registered Office | 16 November 2006 | |
| AA - Annual Accounts | 25 August 2006 | |
| 363s - Annual Return | 08 March 2006 | |
| AA - Annual Accounts | 10 June 2005 | |
| 363s - Annual Return | 07 March 2005 | |
| AA - Annual Accounts | 06 September 2004 | |
| 363s - Annual Return | 08 March 2004 | |
| AA - Annual Accounts | 12 September 2003 | |
| CERTNM - Change of name certificate | 20 March 2003 | |
| 363s - Annual Return | 14 March 2003 | |
| AA - Annual Accounts | 16 May 2002 | |
| 363s - Annual Return | 19 March 2002 | |
| AA - Annual Accounts | 12 April 2001 | |
| 363s - Annual Return | 09 April 2001 | |
| AA - Annual Accounts | 14 June 2000 | |
| 363s - Annual Return | 20 March 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 February 2000 | |
| RESOLUTIONS - N/A | 23 December 1999 | |
| 123 - Notice of increase in nominal capital | 23 December 1999 | |
| 225 - Change of Accounting Reference Date | 01 September 1999 | |
| AA - Annual Accounts | 09 May 1999 | |
| 363s - Annual Return | 04 March 1999 | |
| AA - Annual Accounts | 09 June 1998 | |
| 363s - Annual Return | 10 March 1998 | |
| AA - Annual Accounts | 30 May 1997 | |
| 363s - Annual Return | 17 March 1997 | |
| AA - Annual Accounts | 18 April 1996 | |
| 363s - Annual Return | 03 April 1996 | |
| 363s - Annual Return | 13 March 1995 | |
| AA - Annual Accounts | 20 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 395 - Particulars of a mortgage or charge | 18 July 1994 | |
| AA - Annual Accounts | 07 June 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 April 1994 | |
| 363s - Annual Return | 14 March 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 August 1993 | |
| AA - Annual Accounts | 07 June 1993 | |
| 363s - Annual Return | 08 March 1993 | |
| 395 - Particulars of a mortgage or charge | 04 March 1993 | |
| 395 - Particulars of a mortgage or charge | 27 November 1992 | |
| AA - Annual Accounts | 03 June 1992 | |
| 363s - Annual Return | 12 March 1992 | |
| AA - Annual Accounts | 11 March 1991 | |
| 363a - Annual Return | 11 March 1991 | |
| RESOLUTIONS - N/A | 10 February 1991 | |
| 395 - Particulars of a mortgage or charge | 23 April 1990 | |
| 395 - Particulars of a mortgage or charge | 17 April 1990 | |
| 395 - Particulars of a mortgage or charge | 17 April 1990 | |
| AA - Annual Accounts | 12 April 1990 | |
| 363 - Annual Return | 12 April 1990 | |
| 395 - Particulars of a mortgage or charge | 02 April 1990 | |
| AA - Annual Accounts | 13 June 1989 | |
| 363 - Annual Return | 13 June 1989 | |
| MEM/ARTS - N/A | 22 May 1989 | |
| CERTNM - Change of name certificate | 10 March 1989 | |
| 395 - Particulars of a mortgage or charge | 27 January 1989 | |
| 287 - Change in situation or address of Registered Office | 09 December 1988 | |
| AA - Annual Accounts | 29 July 1988 | |
| 363 - Annual Return | 27 June 1988 | |
| AA - Annual Accounts | 20 September 1987 | |
| 363 - Annual Return | 20 September 1987 | |
| AA - Annual Accounts | 21 January 1987 | |
| 363 - Annual Return | 21 January 1987 | |
| 395 - Particulars of a mortgage or charge | 22 July 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 01 July 1994 | Outstanding |
N/A |
| Legal charge | 18 February 1993 | Fully Satisfied |
N/A |
| Legal charge | 20 November 1992 | Outstanding |
N/A |
| Legal charge | 09 April 1990 | Outstanding |
N/A |
| Legal charge | 09 April 1990 | Outstanding |
N/A |
| Legal charge | 09 April 1990 | Outstanding |
N/A |
| Legal charge | 22 March 1990 | Outstanding |
N/A |
| Legal charge | 06 January 1989 | Outstanding |
N/A |
| Legal charge | 02 July 1986 | Outstanding |
N/A |
| Legal charge | 03 February 1986 | Outstanding |
N/A |
| Legal charge | 24 July 1985 | Fully Satisfied |
N/A |
| Legal charge | 16 May 1985 | Outstanding |
N/A |
| Legal charge | 30 April 1985 | Outstanding |
N/A |
| Legal charge | 15 April 1985 | Outstanding |
N/A |
| Legal charge | 21 March 1985 | Outstanding |
N/A |
| Legal charge | 14 March 1985 | Outstanding |
N/A |
| Legal charge | 14 March 1985 | Outstanding |
N/A |
| Legal charge | 24 April 1984 | Outstanding |
N/A |
| Legal charge | 19 December 1983 | Outstanding |
N/A |
| Legal charge | 07 July 1983 | Outstanding |
N/A |
| Legal charge | 07 July 1983 | Outstanding |
N/A |
| Legal charge | 06 August 1982 | Outstanding |
N/A |
| Mortgage | 22 June 1982 | Outstanding |
N/A |
| Charge | 09 March 1982 | Outstanding |
N/A |
| Debenture | 27 October 1980 | Outstanding |
N/A |
| Mortgage | 17 October 1980 | Fully Satisfied |
N/A |
| Legal mortgage | 26 March 1980 | Fully Satisfied |
N/A |
| Memo. Of deposit | 06 April 1978 | Fully Satisfied |
N/A |
| Memo. Of deposit | 17 March 1978 | Outstanding |
N/A |
| Memo. Of deposit | 17 March 1978 | Outstanding |
N/A |
| Memorandum of deposit. | 14 May 1976 | Outstanding |
N/A |
