Hwt Limited

Company details

Type

Private Limited Company

Incorporated

1998-06-30

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · FULL

Next accounts due

2026-12-31 in 194 days

Confirmation statement

last made up 2025-06-19 · next due 2026-07-03

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (25)

• Kyle, Roy · Director appointed 2025-11-13
• Thakrar, Amit Rishi Jaysukh · Director appointed 2025-11-13
• Burness Paull Llp · Corporate Secretary appointed 2004-08-01
• Tanner, Christopher James · Director appointed 2014-03-31 resigned 2025-11-13
• Holmes, Christopher · Director appointed 2018-02-14 resigned 2025-06-24
• Hardy, David Michael · Director appointed 2014-03-31 resigned 2018-02-14
• Bal, Jasvinder Singh · Director appointed 2010-11-24 resigned 2014-03-31
• Jaffe, Michael Ian · Director appointed 2010-11-24 resigned 2014-03-31
• Pigache, Guy Roland Marc · Director appointed 2004-03-17 resigned 2014-03-31
• Woodbury, Antonie Paul · Director appointed 2007-04-18 resigned 2010-09-30
• Mcdonagh, Vicky · Director appointed 2004-03-17 resigned 2007-09-04
• Burness Solicitors · Corporate Nominee Secretary appointed 2004-03-17 resigned 2004-08-01
• Fullerton, Robert Souter · Director appointed 2003-04-07 resigned 2004-03-17
• Hope, John Alexander · Director appointed 2003-04-07 resigned 2004-03-17
• Turner, David Charles · Secretary appointed 2002-08-19 resigned 2004-03-17
• Mcfadzean, John Findlay · Director appointed 1998-09-28 resigned 2004-03-17
• Gillen, Seamus Joseph · Secretary appointed 2002-05-17 resigned 2002-08-19
• Fox, Jacqueline Elizabeth · Secretary appointed 2001-06-14 resigned 2002-05-17
• Robertson, Iain Alasdair · Director appointed 2000-10-23 resigned 2002-05-15
• Martin, Joseph Michael · Director appointed 1998-09-28 resigned 2002-03-14
• Morrison, John · Secretary appointed 1998-09-28 resigned 2001-06-14
• Green, Robert David · Director appointed 2000-02-03 resigned 2000-10-23
• Howell, Keith Martin · Director appointed 1998-09-28 resigned 2000-02-03
• Jordans (Scotland) Limited · Corporate Nominee Director appointed 1998-06-30 resigned 1998-09-28
• Oswalds Of Edinburgh Limited · Corporate Nominee Secretary appointed 1998-06-30 resigned 1998-09-28

People with significant control (1)

• Jlen Environmental Assets Group (Uk) Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2025-12-31 Full accounts (paper) AA Accounts
• 2025-11-17 Termination director company with name termination date TM01 Officers
• 2025-11-17 Appointment of director AP01 Officers
• 2025-11-17 Appointment of director AP01 Officers
• 2025-09-03 Termination director company with name termination date TM01 Officers
• 2025-06-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-23 Full accounts (paper) AA Accounts
• 2024-06-26 Change to a person with significant control PSC05 PSC
• 2024-06-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-16 Full accounts (paper) AA Accounts
• 2023-06-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-22 Full accounts (paper) AA Accounts
• 2022-06-24 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-03-04 Change to a person with significant control PSC05 PSC
• 2021-12-30 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.