About

Registered Number: 02941889
Date of Incorporation: 23/06/1994 (30 years ago)
Company Status: Active
Registered Address: Fordbridge Lane, Blackwell, Alfreton, Derbyshire, DE55 5JY

 

Hw Martin Holdings Ltd was founded on 23 June 1994 and has its registered office in Alfreton in Derbyshire, it's status at Companies House is "Active". This organisation does not have any directors listed in the Companies House registry. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
RESOLUTIONS - N/A 06 February 2020
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 06 February 2020
SH19 - Statement of capital 06 February 2020
CAP-SS - N/A 06 February 2020
AA - Annual Accounts 24 December 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 04 December 2019
CS01 - N/A 05 November 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 02 November 2018
AAMD - Amended Accounts 14 March 2018
AA - Annual Accounts 02 January 2018
TM01 - Termination of appointment of director 22 December 2017
CS01 - N/A 02 November 2017
AA - Annual Accounts 29 December 2016
CS01 - N/A 11 November 2016
AA - Annual Accounts 26 November 2015
AR01 - Annual Return 20 November 2015
AR01 - Annual Return 21 November 2014
AA - Annual Accounts 17 November 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 13 November 2013
AA - Annual Accounts 13 December 2012
AR01 - Annual Return 27 November 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 27 January 2012
AR01 - Annual Return 25 November 2011
AA - Annual Accounts 11 November 2011
RESOLUTIONS - N/A 23 March 2011
SH01 - Return of Allotment of shares 23 March 2011
AR01 - Annual Return 16 November 2010
AA - Annual Accounts 05 November 2010
SH01 - Return of Allotment of shares 25 March 2010
AR01 - Annual Return 25 November 2009
AA - Annual Accounts 16 November 2009
CH01 - Change of particulars for director 06 November 2009
CH01 - Change of particulars for director 06 November 2009
CH01 - Change of particulars for director 06 November 2009
CH01 - Change of particulars for director 06 November 2009
363a - Annual Return 21 November 2008
288b - Notice of resignation of directors or secretaries 06 November 2008
AA - Annual Accounts 24 October 2008
363s - Annual Return 27 November 2007
AA - Annual Accounts 05 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 February 2007
RESOLUTIONS - N/A 24 January 2007
RESOLUTIONS - N/A 24 January 2007
RESOLUTIONS - N/A 24 January 2007
123 - Notice of increase in nominal capital 24 January 2007
AA - Annual Accounts 04 December 2006
363s - Annual Return 23 November 2006
RESOLUTIONS - N/A 24 August 2006
RESOLUTIONS - N/A 24 August 2006
RESOLUTIONS - N/A 24 August 2006
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 24 August 2006
169 - Return by a company purchasing its own shares 24 August 2006
RESOLUTIONS - N/A 13 April 2006
AA - Annual Accounts 22 December 2005
363s - Annual Return 05 December 2005
AA - Annual Accounts 07 December 2004
363s - Annual Return 22 November 2004
AA - Annual Accounts 15 April 2004
288a - Notice of appointment of directors or secretaries 23 January 2004
363s - Annual Return 11 November 2003
363s - Annual Return 15 July 2003
363s - Annual Return 30 December 2002
AA - Annual Accounts 12 December 2002
363s - Annual Return 09 July 2002
AA - Annual Accounts 24 December 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 November 2001
363s - Annual Return 10 July 2001
RESOLUTIONS - N/A 27 June 2001
RESOLUTIONS - N/A 27 June 2001
RESOLUTIONS - N/A 27 June 2001
RESOLUTIONS - N/A 27 June 2001
123 - Notice of increase in nominal capital 27 June 2001
AA - Annual Accounts 14 December 2000
363s - Annual Return 29 June 2000
AA - Annual Accounts 05 January 2000
363s - Annual Return 07 July 1999
AA - Annual Accounts 11 December 1998
363s - Annual Return 03 July 1998
RESOLUTIONS - N/A 11 January 1998
RESOLUTIONS - N/A 11 January 1998
RESOLUTIONS - N/A 11 January 1998
AA - Annual Accounts 22 December 1997
363s - Annual Return 22 July 1997
AA - Annual Accounts 18 December 1996
288a - Notice of appointment of directors or secretaries 06 November 1996
288b - Notice of resignation of directors or secretaries 06 November 1996
363s - Annual Return 04 July 1996
AA - Annual Accounts 30 January 1996
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 17 January 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 January 1996
363s - Annual Return 13 July 1995
287 - Change in situation or address of Registered Office 04 July 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 17 February 1995
RESOLUTIONS - N/A 17 August 1994
123 - Notice of increase in nominal capital 17 August 1994
288 - N/A 17 August 1994
MEM/ARTS - N/A 29 July 1994
CERTNM - Change of name certificate 22 July 1994
CERTNM - Change of name certificate 22 July 1994
288 - N/A 21 July 1994
288 - N/A 21 July 1994
288 - N/A 21 July 1994
287 - Change in situation or address of Registered Office 21 July 1994
NEWINC - New incorporation documents 23 June 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.