HC
HAMWORTHY COMBUSTION SYSTEMS LIMITED
DissolvedCompany number 06678485
London · Incorporated 21 August 2008
Hill House, 1 Little New Street, London, EC4A 3TR
Dormant Company · SIC 99999
Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date
Company history
Previous company names
NEWINCCO 879 LIMITED · 21 August 2008 – 16 October 2008
Previous registered addresses
Fleets Corner Poole Dorset BH17 0LA · until 14 April 2021
100 New Bridge Street London EC4V 6JA · until 2 December 2019
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement
Up to date
Last filed
—
Next due
—
Financial snapshot
Last accounts type
Dormant
Period end
31 December 2019
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
SA
SAIA, Anthony
Secretary
1 September 2011
SA
SAIA, Anthony
Director
1 June 2009
PA
PARDON, Alan William
Secretary
· Resigned
29 September 2008
BA
BARLOW, Alan Thomas
Director
· Resigned
29 September 2008
PA
PARDON, Alan William
Director
· Resigned
29 September 2008
OC
OLSWANG COSEC LIMITED
Corporate Secretary
· Resigned
21 August 2008
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Director
· Resigned
21 August 2008
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Director
· Resigned
21 August 2008
Persons with significant control
PS
Hamworthy Combustion Engineering Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016
Funding
0 funding roundsNo funding rounds on record.
Filing history
Gazette Dissolved Liquidation
Gazette
8 December 2021
View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
8 September 2021
View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2021
View
Liquidation Voluntary Declaration Of Solvency
Insolvency
21 May 2021
View
Change Person Secretary Company With Change Date
Officers
14 May 2021
View
Change Person Director Company With Change Date
Officers
14 May 2021
View
Change Registered Office Address Company With Date Old Address New Address
Address
14 April 2021
View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
14 April 2021
View
Resolution
Resolution
14 April 2021
View
Accounts With Accounts Type Dormant
Accounts
7 October 2020
View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2020
View
Move Registers To Sail Company With New Address
Address
2 December 2019
View
Change Sail Address Company With Old Address New Address
Address
2 December 2019
View
Accounts With Accounts Type Dormant
Accounts
26 September 2019
View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2019
View
Accounts With Accounts Type Dormant
Accounts
5 July 2018
View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2018
View
Move Registers To Sail Company With New Address
Address
24 May 2018
View
Accounts With Accounts Type Dormant
Accounts
3 October 2017
View
Confirmation Statement With Updates
Confirmation Statement
6 June 2017
View
Accounts With Accounts Type Dormant
Accounts
9 October 2016
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016
View
Accounts With Accounts Type Dormant
Accounts
11 September 2015
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2015
View
Accounts With Accounts Type Dormant
Accounts
29 September 2014
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2014
View
Accounts With Accounts Type Dormant
Accounts
17 September 2013
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2013
View
Accounts With Accounts Type Dormant
Accounts
28 September 2012
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2012
View
Change Person Secretary Company With Change Date
Officers
28 June 2012
View
Change Person Director Company With Change Date
Officers
28 June 2012
View
Move Registers To Sail Company
Address
17 February 2012
View
Change Sail Address Company
Address
17 February 2012
View
Accounts With Accounts Type Dormant
Accounts
27 October 2011
View
Change Account Reference Date Company Current Shortened
Accounts
30 September 2011
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2011
View
Appoint Person Secretary Company With Name
Officers
15 September 2011
View
Termination Secretary Company With Name
Officers
15 September 2011
View
Termination Director Company With Name
Officers
24 August 2011
View
Accounts With Accounts Type Dormant
Accounts
25 November 2010
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2010
View
Accounts With Accounts Type Dormant
Accounts
2 January 2010
View
Legacy
Annual Return
7 September 2009
View
Legacy
Officers
3 June 2009
View
Legacy
Officers
3 June 2009
View
Legacy
Address
21 October 2008
View
Legacy
Accounts
21 October 2008
View
Legacy
Officers
21 October 2008
View
Legacy
Officers
21 October 2008
View
Legacy
Officers
21 October 2008
View
Legacy
Officers
21 October 2008
View
Legacy
Officers
21 October 2008
View
Certificate Change Of Name Company
Change Of Name
16 October 2008
View
Incorporation Company
Incorporation
21 August 2008
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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