HOLWEST LIMITED - Architectural activities - A business based in United Kingdom registered with Companies House

Company Overview

About Holwest Ltd

HOLWEST LIMITED was founded on 1993-06-16 and has its registered office in Bath. The organisation's status is listed as "Active". Holwest Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
HOLWEST LIMITED

30 GAY STREET BATH SOMERSET BA1 2PA Other companies in BA1

Filing Information

Company Number		02827766
Company ID Number		02827766
Date formed		1993-06-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2023
Account next due		31/08/2025
Latest return		16/06/2016
Return next due		14/07/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB601268376

Last Datalog update:	2024-09-08 23:31:25
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLWEST LIMITED
The accountancy firm based at this address is GAUZEBROOK LIMITED

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Filing history
Outgoings

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Companies with same name HOLWEST LIMITED

The following companies were found which have the same name as HOLWEST LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	HOLWEST VI LLC	Georgia	Unknown
	HOLWEST VI LLC	Georgia	Unknown

Company Officers of HOLWEST LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID SIMON MUNDAY	Company Secretary	2012-12-01
JAMES ROBIN BASTABLE	Director	2017-07-01
ALEX BELL	Director	2017-07-01
FABIEN PHILLIPE NOEL COUPAT	Director	2017-07-01
NICHOLAS DAVID KENT	Director	1993-07-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SIMON LAWRENCE	Director	2006-12-01	2017-06-30
JAMES RICHARD GIDMAN	Director	1993-07-06	2013-05-17
JAMES RICHARD GIDMAN	Company Secretary	1994-04-30	2012-12-01
LEE ROBERT INGLIS-SHARP	Director	2001-03-19	2006-06-30
JULIE ELIZABETH FRANCES WATSON	Company Secretary	1993-07-06	1994-04-29
DATASEARCH CORPORATE SECRETARIES LIMITED	Nominated Secretary	1993-07-06	1993-07-06
IRENE LESLEY HARRISON	Nominated Secretary	1993-06-16	1993-07-06
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED	Nominated Director	1993-06-16	1993-07-06
DATASEARCH NOMINEES LIMITED	Nominated Director	1993-07-06	1993-07-06

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
2024-09-18		Amended small company accounts made up to 2023-11-30
2024-08-29		SMALL COMPANY ACCOUNTS MADE UP TO 30/11/23
2024-06-19		CONFIRMATION STATEMENT MADE ON 11/06/24, WITH UPDATES
2024-03-08		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FABIEN PHILIPPE NOEL COUPAT
2024-03-08		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ROBIN BASTABLE
2024-03-07		Withdrawal of a person with significant control statement on 2024-03-07
2024-02-13		APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVID KENT
2024-01-09		Purchase of own shares
2024-01-08		Cancellation of shares. Statement of capital on 2023-11-30 GBP 150
2023-08-25		SMALL COMPANY ACCOUNTS MADE UP TO 30/11/22
2023-06-22		CONFIRMATION STATEMENT MADE ON 11/06/23, WITH UPDATES
2023-02-13		APPOINTMENT TERMINATED, DIRECTOR ALEX BELL
2022-08-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/11/21
2022-06-13	CS01	CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES
2021-09-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/11/20
2021-06-15	CS01	CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES
2020-09-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/11/19
2020-06-22	CS01	CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES
2019-08-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/11/18
2019-06-21	PSC08	Notification of a person with significant control statement
2019-06-21	CS01	CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES
2019-06-21	PSC07	CESSATION OF NICHOLAS DAVID KENT AS A PERSON OF SIGNIFICANT CONTROL
2019-01-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 028277660003
2018-07-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/11/17
2018-06-18	CS01	CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES
2017-07-04	AP01	DIRECTOR APPOINTED MR ALEX BELL
2017-07-04	AP01	DIRECTOR APPOINTED MR FABIEN PHILLIPE NOEL COUPAT
2017-07-04	AP01	DIRECTOR APPOINTED MR JAMES ROBIN BASTABLE
2017-07-03	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON LAWRENCE
2017-06-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/11/16
2017-06-16	CS01	CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2016-06-30	LATEST SOC	30/06/16 STATEMENT OF CAPITAL;GBP 1200
2016-06-30	AR01	16/06/16 ANNUAL RETURN FULL LIST
2016-06-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/11/15
2015-09-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028277660002
2015-06-16	LATEST SOC	16/06/15 STATEMENT OF CAPITAL;GBP 2700
2015-06-16	AR01	16/06/15 ANNUAL RETURN FULL LIST
2015-05-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/11/14
2014-06-20	LATEST SOC	20/06/14 STATEMENT OF CAPITAL;GBP 2700
2014-06-20	AR01	16/06/14 ANNUAL RETURN FULL LIST
2014-04-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/11/13
2013-06-26	AR01	16/06/13 ANNUAL RETURN FULL LIST
2013-06-10	SH03	Purchase of own shares
2013-06-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/11/12
2013-05-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 028277660002
2013-05-22	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES GIDMAN
2012-12-03	AP03	Appointment of Mr David Simon Munday as company secretary
2012-12-03	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY JAMES GIDMAN
2012-08-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/11/11
2012-07-12	AR01	16/06/12 ANNUAL RETURN FULL LIST
2012-07-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON LAWRENCE / 01/01/2012
2011-12-16	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-09-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10
2011-06-17	AR01	16/06/11 FULL LIST
2010-09-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09
2010-06-18	AR01	16/06/10 FULL LIST
2010-06-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON LAWRENCE / 16/06/2010
2009-08-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
2009-07-07	363a	RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
2009-07-03	287	REGISTERED OFFICE CHANGED ON 03/07/2009 FROM 13 QUEEN SQUARE BATH AVON BA1 2HJ
2008-06-18	363a	RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
2008-05-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
2008-01-18	AAMD	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
2007-10-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
2007-07-25	363s	RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
2007-01-23	169	£ IC 6000/5400 17/11/06 £ SR 6000@.1=600
2007-01-05	288a	NEW DIRECTOR APPOINTED
2006-12-13	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-12-13	RES13	SECT 164 POS 17/11/06
2006-12-13	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-05	AA	FULL ACCOUNTS MADE UP TO 30/11/05
2006-08-04	363s	RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
2006-08-04	288b	DIRECTOR RESIGNED
2005-10-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
2005-07-01	363s	RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
2004-10-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2004-07-19	363s	RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
2003-08-05	363s	RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS
2003-06-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2002-06-21	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-06-21	363s	RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS
2002-06-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2001-08-23	RES12	VARYING SHARE RIGHTS AND NAMES
2001-08-23	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2001-07-09	363s	RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS
2001-03-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2001-03-26	288a	NEW DIRECTOR APPOINTED
2000-07-06	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-07-06	363s	RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS
2000-04-25	AA	FULL ACCOUNTS MADE UP TO 30/11/99
2000-02-07	169	£ IC 7999/6000 17/12/99 £ SR 1999@1=1999
1999-08-10	AA	FULL ACCOUNTS MADE UP TO 30/11/98
1999-07-16	363s	RETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS
1999-03-18	SRES13	CONTRACT 28/01/99
1999-03-18	SRES01	ADOPT MEM AND ARTS 28/01/99
1999-02-08	169	£ IC 9000/7999 28/01/99 £ SR 1001@1=1001
1998-06-09	363s	RETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS
1998-05-18	AA	FULL ACCOUNTS MADE UP TO 30/11/97
1997-06-18	363s	RETURN MADE UP TO 16/06/97; FULL LIST OF MEMBERS
1997-04-28	AA	FULL ACCOUNTS MADE UP TO 30/11/96
1996-06-12	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-06-12	363s	RETURN MADE UP TO 16/06/96; FULL LIST OF MEMBERS
1996-03-25	AA	FULL ACCOUNTS MADE UP TO 30/11/95
1995-07-17	363(288)	SECRETARY'S PARTICULARS CHANGED
1995-07-17	363s	RETURN MADE UP TO 16/06/95; NO CHANGE OF MEMBERS
1995-03-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

Industry Information

SIC/NAIC Codes

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71111 - Architectural activities

Licences & Regulatory approval

We could not find any licences issued to HOLWEST 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 HOLWEST LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-05-25	Satisfied	MR JAMES RICHARD GIDMAN
MORTGAGE DEBENTURE	1993-10-05	Satisfied	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

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

Domain Names

HOLWEST LIMITED owns 2 domain names.

dka.co.uk dkabath.co.uk

Trademarks

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

Income

Government Income

We have not found government income sources for HOLWEST 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 (71111 - Architectural activities) as HOLWEST LIMITED are:

CAPITA SYMONDS LIMITED	£ 2,316,152
HALCROW GROUP LIMITED	£ 273,209
ARCADIS CONSULTING (UK) LIMITED	£ 230,426
SWEETT (UK) LIMITED	£ 216,430
JACOBS U.K. LIMITED	£ 214,503
MICHAEL DYSON ASSOCIATES LIMITED	£ 149,626
RIDER LEVETT BUCKNALL UK LIMITED	£ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED	£ 136,619
HAMSON BARRON SMITH LIMITED	£ 132,228
PARSONS BRINCKERHOFF LTD	£ 121,156
MOTT MACDONALD LIMITED	£ 58,436,058
CAPITA SYMONDS LIMITED	£ 53,168,942
HALCROW GROUP LIMITED	£ 46,313,104
JACOBS U.K. LIMITED	£ 43,928,690
NPS HUMBER LIMITED	£ 21,186,310
KELLOGG BROWN & ROOT LIMITED	£ 16,172,816
PARSONS BRINCKERHOFF LTD	£ 13,692,129
NPS SOUTH EAST LIMITED	£ 10,758,202
2020 KNOWSLEY LIMITED	£ 9,139,792
ARCADIS CONSULTING (UK) LIMITED	£ 8,873,587
MOTT MACDONALD LIMITED	£ 58,436,058
CAPITA SYMONDS LIMITED	£ 53,168,942
HALCROW GROUP LIMITED	£ 46,313,104
JACOBS U.K. LIMITED	£ 43,928,690
NPS HUMBER LIMITED	£ 21,186,310
KELLOGG BROWN & ROOT LIMITED	£ 16,172,816
PARSONS BRINCKERHOFF LTD	£ 13,692,129
NPS SOUTH EAST LIMITED	£ 10,758,202
2020 KNOWSLEY LIMITED	£ 9,139,792
ARCADIS CONSULTING (UK) LIMITED	£ 8,873,587
MOTT MACDONALD LIMITED	£ 58,436,058
CAPITA SYMONDS LIMITED	£ 53,168,942
HALCROW GROUP LIMITED	£ 46,313,104
JACOBS U.K. LIMITED	£ 43,928,690
NPS HUMBER LIMITED	£ 21,186,310
KELLOGG BROWN & ROOT LIMITED	£ 16,172,816
PARSONS BRINCKERHOFF LTD	£ 13,692,129
NPS SOUTH EAST LIMITED	£ 10,758,202
2020 KNOWSLEY LIMITED	£ 9,139,792
ARCADIS CONSULTING (UK) LIMITED	£ 8,873,587

Outgoings

Business Rates/Property Tax

No properties were found where HOLWEST 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 HOLWEST 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 HOLWEST LIMITED any grants or awards.

Ownership

We could not find any group structure information

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