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Home > England & Wales Companies > HIRWAUN (MB) INVESTMENTS LIMITED
Company Information for

HIRWAUN (MB) INVESTMENTS LIMITED

2 HUNTING GATE, HITCHIN, HERTFORDSHIRE, SG4 0TJ,
Company Registration Number
08723497
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hirwaun (mb) Investments Ltd
HIRWAUN (MB) INVESTMENTS LIMITED was founded on 2013-10-08 and has its registered office in Hitchin. The organisation's status is listed as "Active - Proposal to Strike off". Hirwaun (mb) Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HIRWAUN (MB) INVESTMENTS LIMITED
 
Legal Registered Office
2 HUNTING GATE
HITCHIN
HERTFORDSHIRE
SG4 0TJ
Other companies in SW1Y
 
Filing Information
Company Number 08723497
Company ID Number 08723497
Date formed 2013-10-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 06/10/2015
Return next due 03/11/2016
Type of accounts FULL
Last Datalog update: 2020-01-05 17:38:40
Primary Source:Companies House
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Company Officers of HIRWAUN (MB) INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
PARIO RENEWABLES LTD
 Company Secretary 2015-10-07
ANNE-NOELLE NOELLE LE GAL
 Director 2015-10-01
MARISSA ANN SZCZEPANIAK
 Director 2015-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON WYLLIE
 Company Secretary 2013-10-08 2015-10-01
JONATHAN MARK ENTRACT
 Director 2013-10-08 2015-10-01
MARK CHRISTOPHER WAYMENT
 Director 2013-10-08 2015-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PARIO RENEWABLES LTD PARTNERSHIPS NO.1 LIMITED Company Secretary 2016-11-02 CURRENT 2006-04-06 Liquidation
PARIO RENEWABLES LTD EUROPEAN INVESTMENTS (CROOK HILL) LIMITED Company Secretary 2015-12-08 CURRENT 2013-09-27 Active
PARIO RENEWABLES LTD EUROPEAN INVESTMENTS (LANCASHIRE) LIMITED Company Secretary 2015-12-08 CURRENT 2013-09-27 Active - Proposal to Strike off
PARIO RENEWABLES LTD EUROPEAN INVESTMENTS (LANCASHIRE 2) LIMITED Company Secretary 2015-10-19 CURRENT 2014-02-10 Active - Proposal to Strike off
PARIO RENEWABLES LTD EUROPEAN INVESTMENTS (REAPS MOSS) LIMITED Company Secretary 2015-10-19 CURRENT 2014-02-11 Active - Proposal to Strike off
PARIO RENEWABLES LTD PANT Y WAL INVESTMENTS LIMITED Company Secretary 2015-10-07 CURRENT 2011-08-24 Active - Proposal to Strike off
ANNE-NOELLE NOELLE LE GAL MKW HOLDCO 1 Director 2018-06-28 CURRENT 2004-10-20 Active
ANNE-NOELLE NOELLE LE GAL PHOENIX NATURAL GAS PP FINANCE PLC Director 2017-02-23 CURRENT 2017-02-23 Active
ANNE-NOELLE NOELLE LE GAL HDF (UK) HOLDINGS LIMITED Director 2017-02-08 CURRENT 2005-05-25 Active
ANNE-NOELLE NOELLE LE GAL VENTUS INVESTMENTS LIMITED Director 2015-12-08 CURRENT 1997-12-04 Active
ANNE-NOELLE NOELLE LE GAL CROOK HILL PROPERTIES LIMITED Director 2015-12-07 CURRENT 2013-11-20 Active
ANNE-NOELLE NOELLE LE GAL EUROPEAN INVESTMENTS (CROOK HILL) LIMITED Director 2015-12-07 CURRENT 2013-09-27 Active
ANNE-NOELLE NOELLE LE GAL EUROPEAN INVESTMENTS (LANCASHIRE) LIMITED Director 2015-12-07 CURRENT 2013-09-27 Active - Proposal to Strike off
ANNE-NOELLE NOELLE LE GAL EUROPEAN INVESTMENTS (LANCASHIRE 2) LIMITED Director 2015-10-09 CURRENT 2014-02-10 Active - Proposal to Strike off
ANNE-NOELLE NOELLE LE GAL EUROPEAN INVESTMENTS (REAPS MOSS) LIMITED Director 2015-10-09 CURRENT 2014-02-11 Active - Proposal to Strike off
ANNE-NOELLE NOELLE LE GAL PENNANT WALTERS (PANT Y WAL) LIMITED Director 2015-10-01 CURRENT 2005-02-07 Active
ANNE-NOELLE NOELLE LE GAL PENNANT WALTERS (HIRWAUN) LIMITED Director 2015-10-01 CURRENT 2006-05-31 Active
ANNE-NOELLE NOELLE LE GAL PENNANT WALTERS HIRWAUN (HOLDINGS) LIMITED Director 2015-10-01 CURRENT 2013-09-18 Active
ANNE-NOELLE NOELLE LE GAL PANT Y WAL INVESTMENTS LIMITED Director 2015-10-01 CURRENT 2011-08-24 Active - Proposal to Strike off
ANNE-NOELLE NOELLE LE GAL PENNANT WALTERS (PANT Y WAL) HOLDINGS LIMITED Director 2015-10-01 CURRENT 2011-09-14 Active
ANNE-NOELLE NOELLE LE GAL LIONRAI INVESTMENTS NO.1 LIMITED Director 2015-02-26 CURRENT 2013-07-16 Active
ANNE-NOELLE NOELLE LE GAL PHOENIX ENERGY SERVICES LIMITED Director 2015-02-26 CURRENT 2001-08-23 Active
ANNE-NOELLE NOELLE LE GAL LIONRAI INVESTMENTS NO.2 LIMITED Director 2015-02-26 CURRENT 2013-07-16 Active
ANNE-NOELLE NOELLE LE GAL PHOENIX NATURAL GAS FINANCE PLC Director 2015-02-26 CURRENT 2009-10-07 Liquidation
MARISSA ANN SZCZEPANIAK ST CHAD'S CATHOLIC PRIMARY SCHOOL Director 2017-03-29 CURRENT 2016-03-02 Active
MARISSA ANN SZCZEPANIAK SOUTH EAST WATER LIMITED Director 2016-12-08 CURRENT 1992-02-04 Active
MARISSA ANN SZCZEPANIAK SOUTH EAST WATER (HOLDINGS) LIMITED Director 2016-09-15 CURRENT 2003-05-20 Active
MARISSA ANN SZCZEPANIAK HASTINGS WATER (UK) LIMITED Director 2016-09-15 CURRENT 2003-08-14 Active
MARISSA ANN SZCZEPANIAK CASTLE WATER (SOUTH EAST) LIMITED Director 2016-09-15 CURRENT 1995-03-23 Active
MARISSA ANN SZCZEPANIAK MKW HOLDCO 1 Director 2016-09-15 CURRENT 2004-10-20 Active
MARISSA ANN SZCZEPANIAK CROOK HILL PROPERTIES LIMITED Director 2015-12-07 CURRENT 2013-11-20 Active
MARISSA ANN SZCZEPANIAK EUROPEAN INVESTMENTS (CROOK HILL) LIMITED Director 2015-12-07 CURRENT 2013-09-27 Active
MARISSA ANN SZCZEPANIAK EUROPEAN INVESTMENTS (LANCASHIRE) LIMITED Director 2015-12-07 CURRENT 2013-09-27 Active - Proposal to Strike off
MARISSA ANN SZCZEPANIAK REAPS MOSS LIMITED Director 2015-10-09 CURRENT 2014-04-04 Active
MARISSA ANN SZCZEPANIAK EUROPEAN INVESTMENTS (LANCASHIRE 2) LIMITED Director 2015-10-09 CURRENT 2014-02-10 Active - Proposal to Strike off
MARISSA ANN SZCZEPANIAK EUROPEAN INVESTMENTS (REAPS MOSS) LIMITED Director 2015-10-09 CURRENT 2014-02-11 Active - Proposal to Strike off
MARISSA ANN SZCZEPANIAK PENNANT WALTERS (PANT Y WAL) LIMITED Director 2015-10-01 CURRENT 2005-02-07 Active
MARISSA ANN SZCZEPANIAK PENNANT WALTERS (HIRWAUN) LIMITED Director 2015-10-01 CURRENT 2006-05-31 Active
MARISSA ANN SZCZEPANIAK PENNANT WALTERS HIRWAUN (HOLDINGS) LIMITED Director 2015-10-01 CURRENT 2013-09-18 Active
MARISSA ANN SZCZEPANIAK PANT Y WAL INVESTMENTS LIMITED Director 2015-10-01 CURRENT 2011-08-24 Active - Proposal to Strike off
MARISSA ANN SZCZEPANIAK PENNANT WALTERS (PANT Y WAL) HOLDINGS LIMITED Director 2015-10-01 CURRENT 2011-09-14 Active
MARISSA ANN SZCZEPANIAK VENTUS INVESTMENTS LIMITED Director 2015-09-01 CURRENT 1997-12-04 Active
MARISSA ANN SZCZEPANIAK PORTERBROOK LEASING COMPANY LIMITED Director 2014-11-28 CURRENT 1994-03-21 Active
MARISSA ANN SZCZEPANIAK PORTERBROOK LEASING MID COMPANY LIMITED Director 2014-11-28 CURRENT 2009-09-03 Active
MARISSA ANN SZCZEPANIAK PORTERBROOK HOLDINGS II LIMITED Director 2014-10-06 CURRENT 2014-10-06 Active
MARISSA ANN SZCZEPANIAK PORTERBROOK HOLDINGS I LIMITED Director 2014-10-06 CURRENT 2014-10-06 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.

DateDocument TypeDocument Description
2020-01-14GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-10-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-10-22DS01Application to strike the company off the register
2019-01-22AP01DIRECTOR APPOINTED MS VALERIA ROSATI
2019-01-22TM01APPOINTMENT TERMINATED, DIRECTOR ANNE-NOELLE NOELLE LE GAL
2018-12-07SH20Statement by Directors
2018-12-07SH19Statement of capital on 2018-12-07 GBP 1
2018-12-07CAP-SSSolvency Statement dated 04/12/18
2018-12-07RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-10-08AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES
2018-01-03AUDAUDITOR'S RESIGNATION
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES
2017-05-24AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087234970001
2017-04-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087234970001
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 5059128
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 5059128
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-07-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-07AUDAUDITOR'S RESIGNATION
2016-03-21AUDAUDITOR'S RESIGNATION
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 5059128
2015-10-23AR0106/10/15 ANNUAL RETURN FULL LIST
2015-10-23CH01Director's details changed for Miss Anne-Noelle Noelle Le Gal on 2015-10-06
2015-10-22TM02Termination of appointment of Alison Wyllie on 2015-10-01
2015-10-21TM01APPOINTMENT TERMINATED, DIRECTOR MARK WAYMENT
2015-10-21TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN ENTRACT
2015-10-14AP04Appointment of Pario Renewables Ltd as company secretary on 2015-10-07
2015-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/15 FROM 12 Charles Ii Street London SW1Y 4QU
2015-10-09AP01DIRECTOR APPOINTED MARISSA ANN SZCZEPANIAK
2015-10-09AP01DIRECTOR APPOINTED MISS ANNE-NOELLE LE GAL
2015-10-09AP01DIRECTOR APPOINTED MARISSA ANN SZCZEPANIAK
2015-10-09AP01DIRECTOR APPOINTED MISS ANNE-NOELLE LE GAL
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 5059128
2015-09-30SH0124/09/15 STATEMENT OF CAPITAL GBP 5059128
2015-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER WAYMENT / 02/09/2015
2015-04-27AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 4890235
2014-10-06AR0106/10/14 FULL LIST
2013-12-19SH0119/12/13 STATEMENT OF CAPITAL GBP 4890235
2013-11-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 087234970001
2013-11-08SH0105/11/13 STATEMENT OF CAPITAL GBP 7500
2013-11-08AA01CURREXT FROM 31/10/2014 TO 31/12/2014
2013-10-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-10-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HIRWAUN (MB) INVESTMENTS 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 HIRWAUN (MB) INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-11-12 Satisfied BARCLAYS BANK PLC AS SECURITY TRUSTEE
Intangible Assets
Patents
We have not found any records of HIRWAUN (MB) INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIRWAUN (MB) INVESTMENTS LIMITED
Trademarks
We have not found any records of HIRWAUN (MB) INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIRWAUN (MB) INVESTMENTS 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 (82990 - Other business support service activities n.e.c.) as HIRWAUN (MB) INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HIRWAUN (MB) INVESTMENTS 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 HIRWAUN (MB) INVESTMENTS 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 HIRWAUN (MB) INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SG4 0TJ