HW

HS WEST LIMITED

Active

Company number 05698272

Leamington Spa, United Kingdom · Incorporated 4 February 2006

20 St Mary's Crescent, Leamington Spa, Warwickshire, CV31 1JL, United Kingdom

Activities of other holding companies n.e.c. · SIC 64209

Non-trading company non trading · SIC 74990

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EARLSDON TECHNOLOGY PROPERTIES LIMITED · 4 February 2006 – 5 December 2024

Previous registered addresses

Unit 11 Spitfire Close Coventry Business Park Coventry West Midlands CV5 6UR · until 5 December 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
6 May 2026
Next due
20 May 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WH
WEST, Helen
Secretary
4 February 2006
WH
WEST, Helen
Director
4 February 2006
WS
WEST, Simon Richard
Director
4 February 2006
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
4 February 2006
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
4 February 2006

Persons with significant control

PS
Mr Simon Richard West
Born July 1961
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Mrs Helen West
Born August 1965
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
7 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 May 2025 View
Certificate Change Of Name Company
Change Of Name
5 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
16 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2014 View
Annual Return Company With Made Up Date
Annual Return
30 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2013 View
Annual Return Company With Made Up Date
Annual Return
14 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2010 View
Change Person Director Company With Change Date
Officers
15 February 2010 View
Statement Of Affairs
Miscellaneous
11 September 2009 View
Legacy
Capital
11 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2009 View
Legacy
Annual Return
10 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 May 2008 View
Legacy
Accounts
10 March 2008 View
Legacy
Mortgage
15 February 2008 View
Legacy
Annual Return
8 February 2008 View
Accounts With Accounts Type Dormant
Accounts
11 July 2007 View
Legacy
Address
31 May 2007 View
Legacy
Annual Return
29 March 2007 View
Legacy
Address
23 January 2007 View
Legacy
Officers
30 May 2006 View
Legacy
Officers
30 May 2006 View
Legacy
Officers
30 May 2006 View
Legacy
Officers
30 May 2006 View
Incorporation Company
Incorporation
4 February 2006 View

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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