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HWBIDCO LTD (08214693)

HWBIDCO LTD (08214693) is an active UK company. incorporated on 14 September 2012. with registered office in High Wycombe. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. HWBIDCO LTD has been registered for 13 years. Current directors include BUTCHERS, Alan Mark, CLARKE OBE, Lesley Mary, Mrs., COLDHAM, Mark Lydall and 10 others.

Company Number
08214693
Status
active
Type
private-limited-guarant-nsc
Incorporated
14 September 2012
Age
13 years
Address
Little Market House, High Wycombe, HP11 2BN
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
BUTCHERS, Alan Mark, CLARKE OBE, Lesley Mary, Mrs., COLDHAM, Mark Lydall, DORMER, Simon Frank, HACKLING, Ceri-Jane, HANRATTY, Luke David, HARPER, Ian James Thomas, JOGIAT, Shabbir Ahmed, MARTIN, Fiona, NORTON, Andrew, POSPISILOVA, Frantiska, ROSS, Lauren May, SNAITH, Trevor
SIC Codes
82990

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HWBIDCO LTD

HWBIDCO LTD is an active company incorporated on 14 September 2012 with the registered office located in High Wycombe. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. HWBIDCO LTD was registered 13 years ago.(SIC: 82990)

Status

active

Active since 13 years ago

Company No

08214693

PRIVATE-LIMITED-GUARANT-NSC Company

Age

13 Years

Incorporated 14 September 2012

Size

N/A

Accounts

ARD: 30/9

Up to Date

11 weeks left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 14 February 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 14 September 2025 (7 months ago)
Submitted on 26 September 2025 (7 months ago)

Next Due

Due by 28 September 2026
For period ending 14 September 2026
Contact
Address

Little Market House Church Square High Wycombe, HP11 2BN,

Timeline

66 key events • 2012 - 2026

Funding Officers Ownership
Company Founded
Sept 12
Director Joined
Jan 15
Director Joined
Jan 15
Director Joined
Jan 15
Director Joined
Jan 15
Director Joined
Jun 15
Director Left
Jun 16
Director Joined
Mar 17
Director Left
Mar 17
Director Joined
Apr 17
Director Joined
Nov 17
Director Left
Jan 18
Director Joined
Jun 18
Director Joined
Jun 18
Director Left
Sept 18
Director Joined
Feb 19
Director Left
Jul 19
Director Left
Oct 19
Director Left
Oct 19
Director Joined
Nov 19
Director Joined
Nov 19
Director Joined
Nov 19
Director Joined
Nov 19
Director Joined
Nov 19
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Nov 19
Director Joined
Nov 19
Director Joined
Nov 19
Director Joined
Jan 20
Director Joined
Feb 20
Director Joined
Feb 20
Director Left
Mar 20
Director Left
Mar 20
Director Left
Sept 20
Director Left
Sept 20
Director Joined
Dec 20
Director Joined
Dec 20
Director Joined
Dec 20
Director Left
Dec 20
Director Left
Jun 21
Director Left
Oct 21
Director Joined
Nov 21
Director Left
Feb 22
Director Left
Mar 22
Director Joined
Mar 22
Director Left
Oct 22
Director Joined
Oct 22
Director Left
Feb 23
Director Joined
Feb 23
Director Left
May 23
Director Joined
May 23
Director Left
Sept 23
Director Left
Nov 23
Director Joined
Nov 23
Director Joined
Nov 23
Director Joined
Dec 23
Director Joined
Jun 24
Director Left
Jun 24
Director Left
Dec 24
Director Joined
Jan 25
Director Left
Apr 25
Director Left
Apr 25
Director Left
Aug 25
Director Joined
Aug 25
Director Joined
Aug 25
Director Left
Sept 25
Director Joined
Mar 26
0
Funding
65
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

13 Active
22 Resigned

BUTCHERS, Alan Mark

Active
Church Square, High WycombeHP11 2BN
Born October 1971
Director
Appointed 18 Dec 2023

CLARKE OBE, Lesley Mary, Mrs.

Active
Church Square, High WycombeHP11 2BN
Born September 1950
Director
Appointed 01 Oct 2016

COLDHAM, Mark Lydall

Active
Church Square, High WycombeHP11 2BN
Born January 1983
Director
Appointed 31 Oct 2019

DORMER, Simon Frank

Active
Church Square, High WycombeHP11 2BN
Born October 1964
Director
Appointed 10 Feb 2026

HACKLING, Ceri-Jane

Active
Church Square, High WycombeHP11 2BN
Born April 1976
Director
Appointed 22 Nov 2023

HANRATTY, Luke David

Active
Church Square, High WycombeHP11 2BN
Born March 1988
Director
Appointed 18 Jan 2023

HARPER, Ian James Thomas

Active
Church Square, High WycombeHP11 2BN
Born April 1973
Director
Appointed 29 Jul 2025

JOGIAT, Shabbir Ahmed

Active
Church Square, High WycombeHP11 2BN
Born February 1957
Director
Appointed 17 Mar 2022

MARTIN, Fiona

Active
Church Square, High WycombeHP11 2BN
Born December 1987
Director
Appointed 18 Nov 2020

NORTON, Andrew

Active
Church Square, High WycombeHP11 2BN
Born April 1976
Director
Appointed 24 Apr 2017

POSPISILOVA, Frantiska

Active
Church Square, High WycombeHP11 2BN
Born May 1996
Director
Appointed 23 Jan 2025

ROSS, Lauren May

Active
Church Square, High WycombeHP11 2BN
Born October 1994
Director
Appointed 27 Jun 2024

SNAITH, Trevor

Active
Church Square, High WycombeHP11 2BN
Born January 1955
Director
Appointed 29 Jul 2025

ADKINS, Mark Adrian

Resigned
Church Square, High WycombeHP11 2BN
Born July 1967
Director
Appointed 31 Oct 2019
Resigned 18 Jan 2023

BILLSBOROUGH, Matthew Peter

Resigned
Church Square, High WycombeHP11 2BN
Born October 1962
Director
Appointed 29 Jan 2015
Resigned 29 Oct 2019

BOLTON, Roger Charles

Resigned
Church Square, High WycombeHP11 2BN
Born April 1964
Director
Appointed 31 Oct 2019
Resigned 31 Dec 2021

BOOLES, Cedric John

Resigned
Church Square, High WycombeHP11 2BN
Born June 1962
Director
Appointed 01 Jan 2015
Resigned 05 Jan 2018

BURR, David John

Resigned
Church Square, High WycombeHP11 2BN
Born May 1967
Director
Appointed 14 Jun 2018
Resigned 30 Mar 2020

BURR, David John

Resigned
Church Square, High WycombeHP11 2BN
Born May 1967
Director
Appointed 29 Jan 2015
Resigned 13 Mar 2017

CHRISTIANSEN, John Andrew

Resigned
Church Square, High WycombeHP11 2BN
Born May 1985
Director
Appointed 10 May 2023
Resigned 27 Jun 2024

CHRISTIANSEN, John Andrew

Resigned
Church Square, High WycombeHP11 2BN
Born May 1985
Director
Appointed 31 Oct 2019
Resigned 18 Nov 2020

ELLIOTT, Phillip John

Resigned
Church Square, High WycombeHP11 2BN
Born April 1965
Director
Appointed 31 Oct 2019
Resigned 31 May 2021

GANDHI, Hiren Jayesh

Resigned
Church Square, High WycombeHP11 2BN
Born November 1984
Director
Appointed 06 Nov 2023
Resigned 23 Apr 2025

GREEN, Anthony Richard

Resigned
Church Square, High WycombeHP11 2BN
Born February 1953
Director
Appointed 22 Jan 2015
Resigned 29 Jul 2025

GUNSTONE, Ruth Catherine

Resigned
Church Square, High WycombeHP11 2BN
Born February 1956
Director
Appointed 14 Sept 2012
Resigned 22 Aug 2023

HARPER, Ian James Thomas

Resigned
Church Square, High WycombeHP11 2BN
Born April 1973
Director
Appointed 24 Jan 2020
Resigned 23 Apr 2025

HARRY, Mark Christopher

Resigned
Church Square, High WycombeHP11 2BN
Born December 1963
Director
Appointed 13 Jan 2015
Resigned 31 Mar 2020

JACOBS, Steven David

Resigned
Church Square, High WycombeHP11 2BN
Born December 1972
Director
Appointed 30 Nov 2021
Resigned 17 Mar 2022

KELLY, Robert

Resigned
Church Square, High WycombeHP11 2BN
Born March 1965
Director
Appointed 31 Oct 2019
Resigned 12 Dec 2024

LAKE, Stephen John, Dr

Resigned
Queen Alexandra Road, High WycombeHP11 2JZ
Born February 1965
Director
Appointed 10 Nov 2017
Resigned 03 Sept 2018

MCDOWELL, Simon Joseph John

Resigned
Church Square, High WycombeHP11 2BN
Born July 1980
Director
Appointed 30 Jan 2020
Resigned 21 Oct 2022

MCGINNES, Dale

Resigned
Church Street, High WycombeHP11 2DE
Born November 1984
Director
Appointed 08 Jun 2018
Resigned 30 Jun 2019

PIERCE, Carlos Jose-Carlos Rawdon

Resigned
Church Square, High WycombeHP11 2BN
Born July 1971
Director
Appointed 21 Oct 2022
Resigned 10 May 2023

SAWYER, Philippa Jane

Resigned
Church Square, High WycombeHP11 2BN
Born November 1967
Director
Appointed 31 Oct 2019
Resigned 24 Sept 2020

SHINH, Gemma Kirsty Teresa

Resigned
Church Square, High WycombeHP11 2BN
Born February 1977
Director
Appointed 18 Nov 2020
Resigned 06 Nov 2023
Fundings
Financials
Latest Activities

Filing History

102

Appoint Person Director Company With Name Date
17 March 2026
AP01Appointment of Director
Confirmation Statement With No Updates
26 September 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
26 September 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
19 August 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 August 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 August 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
23 April 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
23 April 2025
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
14 February 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 January 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 December 2024
TM01Termination of Director
Confirmation Statement With No Updates
24 September 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
27 June 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 June 2024
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
19 January 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 December 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 November 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 November 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
6 November 2023
AP01Appointment of Director
Confirmation Statement With No Updates
14 September 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 September 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
10 May 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
10 May 2023
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
15 February 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
14 February 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
14 February 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 October 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
27 October 2022
AP01Appointment of Director
Confirmation Statement With No Updates
23 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 May 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
25 March 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
25 March 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 February 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
30 November 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 October 2021
TM01Termination of Director
Confirmation Statement With No Updates
14 September 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 June 2021
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
21 December 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 December 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 December 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 December 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 December 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
27 September 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
23 September 2020
TM01Termination of Director
Confirmation Statement With No Updates
16 September 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 April 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
1 April 2020
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
17 March 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 February 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 February 2020
AP01Appointment of Director
Change Person Director Company With Change Date
24 January 2020
CH01Change of Director Details
Change Person Director Company With Change Date
24 January 2020
CH01Change of Director Details
Appoint Person Director Company With Name Date
24 January 2020
AP01Appointment of Director
Resolution
19 November 2019
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
12 November 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 November 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 November 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 November 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 November 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 November 2019
AP01Appointment of Director
Change Person Director Company With Change Date
6 November 2019
CH01Change of Director Details
Appoint Person Director Company With Name Date
6 November 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 November 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 October 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
28 October 2019
TM01Termination of Director
Confirmation Statement With No Updates
25 September 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 July 2019
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
19 March 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 February 2019
AP01Appointment of Director
Confirmation Statement With No Updates
18 September 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 September 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
14 June 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 June 2018
AP01Appointment of Director
Accounts With Accounts Type Small
2 May 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 January 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
10 November 2017
AP01Appointment of Director
Change Person Director Company With Change Date
11 October 2017
CH01Change of Director Details
Change Person Director Company With Change Date
11 October 2017
CH01Change of Director Details
Change Person Director Company With Change Date
11 October 2017
CH01Change of Director Details
Change Person Director Company With Change Date
11 October 2017
CH01Change of Director Details
Change Person Director Company With Change Date
11 October 2017
CH01Change of Director Details
Change Person Director Company With Change Date
28 September 2017
CH01Change of Director Details
Confirmation Statement With No Updates
28 September 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
24 April 2017
AP01Appointment of Director
Change Person Director Company With Change Date
30 March 2017
CH01Change of Director Details
Accounts With Accounts Type Full
23 March 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 March 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 March 2017
TM01Termination of Director
Confirmation Statement With Updates
28 October 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
28 June 2016
TM01Termination of Director
Accounts With Accounts Type Full
24 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
18 September 2015
AR01AR01
Appoint Person Director Company With Name Date
3 June 2015
AP01Appointment of Director
Accounts With Accounts Type Full
27 March 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 January 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 January 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 January 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 January 2015
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
23 September 2014
AR01AR01
Accounts With Accounts Type Full
10 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
23 September 2013
AR01AR01
Incorporation Company
14 September 2012
NEWINCIncorporation