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Company Information for

HLWKH 554 LIMITED

2 RUTLAND PARK, SHEFFIELD, SOUTH YORKSHIRE, S10 2PD,

Company Registration Number

08595747

Private Limited Company

Active

Company Overview

About Hlwkh 554 Ltd

HLWKH 554 LIMITED was founded on 2013-07-03 and has its registered office in Sheffield. The organisation's status is listed as "Active". Hlwkh 554 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
HLWKH 554 LIMITED

2 RUTLAND PARK SHEFFIELD SOUTH YORKSHIRE S10 2PD Other companies in S10

Filing Information

Company Number		08595747
Company ID Number		08595747
Date formed		2013-07-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		31/03/2025
Latest return		03/07/2015
Return next due		31/07/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-10-05 13:58:28
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HLWKH 554 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BARRON & BARRON LIMITED BHP KRESTON LIMITED BHP PROSPER LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of HLWKH 554 LIMITED

Current Directors

Officer	Role	Date Appointed
PHILIP CHARLES ALLSOP	Director	2014-05-22
DAVID FORREST	Director	2014-05-22
DONALD HOLM GRAY	Director	2013-11-25
LISA ANN LEIGHTON	Director	2014-05-22
CHARLES HOWARD RINGROSE	Director	2014-05-22
ZOE MICHELLE ROBERTS	Director	2015-06-03
ADRIAN CHARLES DOMINIC STANIFORTH	Director	2014-05-22
JOHN WARNER	Director	2013-11-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROGER KENNETH DYSON	Director	2013-07-03	2013-11-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID FORREST	BHP FINANCIAL SERVICES LIMITED	Director	2011-10-01	CURRENT	2000-03-03	Active - Proposal to Strike off
DAVID FORREST	BARBER, HARRISON AND PLATT LIMITED	Director	2011-06-15	CURRENT	1982-11-08	Active - Proposal to Strike off
DAVID FORREST	BHP MITCHELLS LIMITED	Director	2011-01-26	CURRENT	2011-01-26	Liquidation
DAVID FORREST	PROTURN LIMITED	Director	1998-03-24	CURRENT	1998-02-18	Active
DAVID FORREST	INGRAM FORREST LIMITED	Director	1997-12-23	CURRENT	1997-12-23	Active - Proposal to Strike off
DONALD HOLM GRAY	PICTORI LTD	Director	2010-03-11	CURRENT	2010-03-11	Active - Proposal to Strike off
LISA ANN LEIGHTON	BHP PROSPER LIMITED	Director	2017-07-19	CURRENT	2010-12-15	Active
CHARLES HOWARD RINGROSE	SYPG LIMITED	Director	2015-02-02	CURRENT	2015-01-27	Active
ADRIAN CHARLES DOMINIC STANIFORTH	FIGURESOUT LIMITED	Director	2017-10-09	CURRENT	2017-10-09	Active - Proposal to Strike off
ADRIAN CHARLES DOMINIC STANIFORTH	HEART OF STAVELEY	Director	2015-06-24	CURRENT	2011-03-10	Active
ADRIAN CHARLES DOMINIC STANIFORTH	BHP KRESTON LIMITED	Director	2011-02-10	CURRENT	2011-02-10	Active - Proposal to Strike off
ADRIAN CHARLES DOMINIC STANIFORTH	BHP PROSPER LIMITED	Director	2010-12-15	CURRENT	2010-12-15	Active
JOHN WARNER	THEO BEAR TRADING COMPANY LIMITED	Director	2016-07-18	CURRENT	1994-07-08	Active
JOHN WARNER	BHP CORPORATE FP LIMITED	Director	2015-06-16	CURRENT	2015-06-16	Active - Proposal to Strike off
JOHN WARNER	CHARTFORD FINANCIAL MANAGEMENT LIMITED	Director	2015-04-02	CURRENT	1999-12-02	Active
JOHN WARNER	THE CHILDREN'S HOSPITAL CHARITY LTD	Director	2013-11-27	CURRENT	1975-09-01	Active
JOHN WARNER	BARRON & BARRON LIMITED	Director	2013-02-26	CURRENT	2009-01-16	Active - Proposal to Strike off
JOHN WARNER	KRESTON UK LIMITED	Director	2011-10-31	CURRENT	2004-02-26	Active
JOHN WARNER	BHP FINANCIAL SERVICES LIMITED	Director	2011-10-01	CURRENT	2000-03-03	Active - Proposal to Strike off
JOHN WARNER	BARBER, HARRISON AND PLATT LIMITED	Director	2011-06-15	CURRENT	1982-11-08	Active - Proposal to Strike off
JOHN WARNER	SHEFFIELD CITY TRUST	Director	2011-03-04	CURRENT	1987-09-15	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-25		Previous accounting period extended from 31/12/23 TO 30/06/24
2024-07-23		CONFIRMATION STATEMENT MADE ON 16/06/24, WITH NO UPDATES
2023-09-29		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-06-25		CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES
2022-09-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-07-03	CS01	CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2021-09-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-06	CS01	CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES
2020-11-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-11	CS01	CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES
2019-09-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-05	CS01	CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES
2018-09-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-10	CS01	CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES
2017-09-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-13	CS01	CONFIRMATION STATEMENT MADE ON 03/07/17, WITH NO UPDATES
2016-09-29	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-31	LATEST SOC	31/08/16 STATEMENT OF CAPITAL;GBP 150
2016-08-31	CS01	CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2015-07-21	LATEST SOC	21/07/15 STATEMENT OF CAPITAL;GBP 150
2015-07-21	AR01	03/07/15 ANNUAL RETURN FULL LIST
2015-07-21	CH01	Director's details changed for Zoe Roberts on 2015-07-21
2015-06-03	AP01	DIRECTOR APPOINTED ZOE ROBERTS
2015-04-02	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-22	LATEST SOC	22/07/14 STATEMENT OF CAPITAL;GBP 150
2014-07-22	AR01	03/07/14 ANNUAL RETURN FULL LIST
2014-05-22	AP01	DIRECTOR APPOINTED MR CHARLES HOWARD RINGROSE
2014-05-22	AP01	DIRECTOR APPOINTED MR ADRIAN CHARLES DOMINIC STANIFORTH
2014-05-22	AP01	DIRECTOR APPOINTED MS LISA LEIGHTON
2014-05-22	AP01	DIRECTOR APPOINTED MR PHILIP CHARLES ALLSOP
2014-05-22	AP01	DIRECTOR APPOINTED MR DAVID FORREST
2013-12-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 085957470003
2013-12-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 085957470002
2013-12-17	RES10	Resolutions passed: Resolution of allotment of securities
2013-12-17	AA01	Current accounting period extended from 31/07/14 TO 31/12/14
2013-12-17	SH01	27/11/13 STATEMENT OF CAPITAL GBP 150
2013-12-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 085957470001
2013-11-25	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER DYSON
2013-11-25	AP01	DIRECTOR APPOINTED MR DONALD HOLM GRAY
2013-11-25	AP01	DIRECTOR APPOINTED MR JOHN WARNER
2013-11-25	AD01	REGISTERED OFFICE CHANGED ON 25/11/2013 FROM COMMERCIAL HOUSE COMMERCIAL STREET SHEFFIELD SOUTH YORKSHIRE S1 2AT
2013-07-03	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-07-03	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to HLWKH 554 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HLWKH 554 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Date of Charge	Charge Status	Mortgagee
2013-12-23	Outstanding	NATIONAL WESTMINSTER BANK PLC
2013-12-23	Outstanding	COLIN ANDREW KING
2013-12-16	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HLWKH 554 LIMITED

Intangible Assets

Patents

We have not found any records of HLWKH 554 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HLWKH 554 LIMITED

Trademarks

We have not found any records of HLWKH 554 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HLWKH 554 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HLWKH 554 LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where HLWKH 554 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HLWKH 554 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HLWKH 554 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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