HW FINANCE LIMITED

Company Name
HW FINANCE LIMITED

Legal Registered Office
ABINGDON OXFORDSHIRE

Company Number		03395185
Date formed		1997-06-30
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-03-31
Date Dissolved		2013-12-31
Type of accounts		DORMANT

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.

Companies with same name HW FINANCE LIMITED

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

	Registered address	Last known status	Formation date
HW FINANCE FUNCTION LIMITED	STERLING HOUSE 5 BUCKINGHAM PLACE BELLFIELD ROAD WEST HIGH WYCOMBE BUCKS HP13 5HQ	Active	Company formed on the 2010-09-15
HW FINANCE, LLC	Corporation Trust Center 1209 Orange St Wilmington DE 19801	Unknown	Company formed on the 1993-12-22
HW FINANCE SERVICES, L.P.	3000 TURTLE CREEK BLVD DALLAS TX 75219	Active	Company formed on the 2000-11-09
HW FINANCE, L.L.C.	PO BOX 191126 DALLAS TX 75219	Forfeited	Company formed on the 1993-12-28

Company Officers of HW FINANCE LIMITED

Current Directors

Officer	Role	Date Appointed
DEREK WILLIAM SMITH	Company Secretary	1999-06-30
ANDREW STEPHEN MINIFIE	Director	2003-12-18
RODNEY HILL STYLE	Director	2010-06-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RODNEY HILL STYLE	Company Secretary	2010-06-14	2010-06-14
GEOFFREY CHARLES FAIRCLOUGH	Director	1997-06-30	2010-04-30
GENE MELVIN LAUGHTON	Director	1997-06-30	2003-12-18
MATTHEW JOHN PENNIFOLD	Company Secretary	1999-09-01	1999-09-01
MATTHEW JOHN PENNIFOLD	Director	1999-09-01	1999-09-01
GEOFFREY CHARLES FAIRCLOUGH	Company Secretary	1997-06-30	1999-06-30
IAN NICHOLAS MIHILL	Director	1997-06-30	1999-06-30
CRS LEGAL SERVICES LIMITED	Company Secretary	1997-06-30	1997-06-30
MC FORMATIONS LIMITED	Director	1997-06-30	1997-06-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DEREK WILLIAM SMITH	HW INTERNATIONAL LIMITED	Company Secretary	2003-11-20	CURRENT	1996-07-31	Dissolved 2013-12-31
DEREK WILLIAM SMITH	HAINES WATTS SALES AND MARKETING LIMITED	Company Secretary	2001-10-02	CURRENT	2001-10-02	Dissolved 2013-12-31
DEREK WILLIAM SMITH	HAINES WATTS LIMITED	Company Secretary	2000-02-21	CURRENT	1987-11-19	Active
DEREK WILLIAM SMITH	HW GROUP SERVICES LIMITED	Company Secretary	1997-10-06	CURRENT	1968-05-30	Active
ANDREW STEPHEN MINIFIE	ABC PETERBOROUGH LIMITED	Director	2018-01-01	CURRENT	2008-09-24	Active - Proposal to Strike off
ANDREW STEPHEN MINIFIE	HAINES WATTS WOLVERHAMPTON LIMITED	Director	2017-05-16	CURRENT	2017-05-16	Active
ANDREW STEPHEN MINIFIE	ABC PETERBOROUGH CITY LIMITED	Director	2017-03-02	CURRENT	2004-07-21	Liquidation
ANDREW STEPHEN MINIFIE	HAINES WATTS SOUTHAMPTON LIMITED	Director	2016-04-01	CURRENT	2005-08-01	Active - Proposal to Strike off
ANDREW STEPHEN MINIFIE	ABC FML LIMITED	Director	2016-03-01	CURRENT	2016-03-01	Active
ANDREW STEPHEN MINIFIE	ABC REFERRALS LIMITED	Director	2015-05-27	CURRENT	2015-05-27	Active - Proposal to Strike off
ANDREW STEPHEN MINIFIE	STELARIS LIMITED	Director	2015-01-30	CURRENT	2015-01-30	Active
ANDREW STEPHEN MINIFIE	HAINES WATTS (COLCHESTER) LIMITED	Director	2014-08-06	CURRENT	2003-04-07	Active
ANDREW STEPHEN MINIFIE	HAINES WATTS SERVICE CHARGE LIMITED	Director	2013-07-29	CURRENT	2013-07-29	Active - Proposal to Strike off
ANDREW STEPHEN MINIFIE	HAINES WATTS BEDFORD LIMITED	Director	2013-07-29	CURRENT	2013-07-29	Active
ANDREW STEPHEN MINIFIE	MINIFIE INVESTMENTS LIMITED	Director	2013-04-05	CURRENT	2013-04-05	Dissolved 2017-06-06
ANDREW STEPHEN MINIFIE	DSBP WORCESTER HOLDINGS LIMITED	Director	2010-09-01	CURRENT	2003-01-15	Liquidation
ANDREW STEPHEN MINIFIE	DSBP HEREFORD LTD	Director	2009-11-27	CURRENT	2009-11-27	Active
ANDREW STEPHEN MINIFIE	HAINES WATTS ASHBY LIMITED	Director	2008-12-22	CURRENT	2008-12-22	Active
ANDREW STEPHEN MINIFIE	ABC FLITWICK LIMITED	Director	2007-08-23	CURRENT	2007-08-23	Liquidation
ANDREW STEPHEN MINIFIE	HW INTERNATIONAL LIMITED	Director	2003-11-20	CURRENT	1996-07-31	Dissolved 2013-12-31
ANDREW STEPHEN MINIFIE	HAINES WATTS SALES AND MARKETING LIMITED	Director	2001-10-02	CURRENT	2001-10-02	Dissolved 2013-12-31
RODNEY HILL STYLE	PIP'S FINDS LIMITED	Director	2018-04-24	CURRENT	2014-12-23	Active
RODNEY HILL STYLE	RIVELLA PROPERTIES BANBURY LTD	Director	2017-07-03	CURRENT	2017-07-03	Active
RODNEY HILL STYLE	HOPWOOD DEVELOPMENTS LIMITED	Director	2017-04-19	CURRENT	2015-07-30	Active - Proposal to Strike off
RODNEY HILL STYLE	STOREGAP COMMERCIAL LIMITED	Director	2017-04-19	CURRENT	1996-04-26	Active - Proposal to Strike off
RODNEY HILL STYLE	ADALTA REAL LIMITED	Director	2017-04-19	CURRENT	2012-04-13	Active
RODNEY HILL STYLE	GIGO LEISURE LIMITED	Director	2016-11-21	CURRENT	2015-08-24	Active
RODNEY HILL STYLE	AR897 LIMITED	Director	2011-05-24	CURRENT	2000-09-21	Active - Proposal to Strike off
RODNEY HILL STYLE	HW INTERNATIONAL LIMITED	Director	2010-06-14	CURRENT	1996-07-31	Dissolved 2013-12-31
RODNEY HILL STYLE	HAINES WATTS SALES AND MARKETING LIMITED	Director	2010-06-14	CURRENT	2001-10-02	Dissolved 2013-12-31
RODNEY HILL STYLE	HW OXFORD LIMITED	Director	2010-03-24	CURRENT	2010-03-24	Dissolved 2014-08-28
RODNEY HILL STYLE	HALL FARM SOUTH MORETON LIMITED	Director	2005-12-14	CURRENT	1982-03-29	Active
RODNEY HILL STYLE	WARWICKSHIRE HUNT LIMITED	Director	2003-07-06	CURRENT	2003-02-05	Active
RODNEY HILL STYLE	RIVELLA PROPERTIES LIMITED	Director	2002-02-18	CURRENT	1991-11-18	Dissolved 2017-07-11

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
2013-12-31	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-09-17	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-09-06	DS01	APPLICATION FOR STRIKING-OFF
2013-07-05	LATEST SOC	05/07/13 STATEMENT OF CAPITAL;GBP 100
2013-07-05	AR01	30/06/13 FULL LIST
2012-12-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-07-03	AR01	30/06/12 FULL LIST
2011-11-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-07-05	AR01	30/06/11 FULL LIST
2010-10-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-07-08	AR01	30/06/10 FULL LIST
2010-06-17	TM02	APPOINTMENT TERMINATED, SECRETARY RODNEY STYLE
2010-06-17	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR DEREK WILLIAM SMITH / 17/06/2010
2010-06-17	AP01	DIRECTOR APPOINTED MR RODNEY HILL STYLE
2010-06-16	AP03	SECRETARY APPOINTED MR RODNEY HILL STYLE
2010-05-07	TM01	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY FAIRCLOUGH
2010-03-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY CHARLES FAIRCLOUGH / 05/03/2010
2009-10-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-06-30	363a	RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2008-11-17	AA	31/03/08 TOTAL EXEMPTION FULL
2008-06-30	363a	RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-06-09	RES01	ADOPT ARTICLES 14/02/2008
2007-08-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-02	363a	RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-01-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-07-11	363a	RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-03-20	288c	DIRECTOR'S PARTICULARS CHANGED
2005-12-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-06-30	363s	RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2004-12-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-08-02	363s	RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-05-24	288a	NEW DIRECTOR APPOINTED
2004-05-24	288b	DIRECTOR RESIGNED
2004-05-24	287	REGISTERED OFFICE CHANGED ON 24/05/04 FROM: STERLING HOUSE 177-181 FARNHAM ROAD SLOUGH BERKSHIRE SL1 4XP
2004-01-26	288c	DIRECTOR'S PARTICULARS CHANGED
2003-12-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-08-06	363a	RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-02-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-08-21	363s	RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-01-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-07-11	363s	RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2001-03-22	225	ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01
2000-12-20	AA	FULL ACCOUNTS MADE UP TO 30/06/00
2000-07-19	363(288)	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-07-19	363s	RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
2000-02-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-12-04	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-11-24	288b	SECRETARY RESIGNED
1999-09-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-08-26	288b	DIRECTOR RESIGNED
1999-08-26	288a	NEW SECRETARY APPOINTED
1999-08-26	288b	SECRETARY RESIGNED
1999-07-30	363(287)	REGISTERED OFFICE CHANGED ON 30/07/99
1999-07-30	363s	RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
1998-11-04	287	REGISTERED OFFICE CHANGED ON 04/11/98 FROM: STIRLING HOUSE 165-181 FARNHAM ROAD SLOUGH BERKSHIRE SL1 4XP
1998-10-26	225	ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/06/98
1998-09-23	288c	DIRECTOR'S PARTICULARS CHANGED
1998-09-16	288c	DIRECTOR'S PARTICULARS CHANGED
1998-09-16	363s	RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
1997-08-08	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-07-10	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-07-10	288a	NEW DIRECTOR APPOINTED
1997-07-10	288b	DIRECTOR RESIGNED
1997-07-10	88(2)R	AD 30/06/97--------- £ SI 98@1=98 £ IC 2/100

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to HW FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 HW FINANCE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

HW FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for HW FINANCE LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for HW FINANCE 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 (99999 - Dormant Company) as HW FINANCE LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where HW FINANCE 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 HW FINANCE 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 HW FINANCE 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Last Datalog update:	2015-05-13 12:59:31
Primary Source:	Companies House

Company Overview

Company Officers of HW FINANCE LIMITED

Related Directorships