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HW Britannia Ltd

HW Britannia Ltd is a dormant company incorporated on 13 March 2020 with the registered office located in Battle, East Sussex. HW Britannia Ltd was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12516636
Private limited company
Age
5 years
Incorporated 13 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (5 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
39 High Street
Battle
East Sussex
TN33 0EE
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Coo • Dutch • Lives in Netherlands • Born in Mar 1977
Director • Management Consultant • British • Lives in England • Born in Mar 1965
HW Global BV
PSC
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Mutual Companies
Natural Resources (2000) Limited
Mr James William Gardiner is a mutual person.
Active
Gerald Palmer Eling Trust Company
Mr James William Gardiner is a mutual person.
Active
18KCW Consulting Ltd
Mr James William Gardiner is a mutual person.
Active
Eling Developments Limited
Mr James William Gardiner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 20 Mar 2025
Dormant Accounts Submitted
10 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Apr 2024
Joris Lodewijk Paul Post Resigned
1 Year 8 Months Ago on 21 Dec 2023
Mark Vredenrijk Engelenburg Resigned
1 Year 8 Months Ago on 21 Dec 2023
Mr James William Gardiner Appointed
1 Year 8 Months Ago on 21 Dec 2023
Mr Jeroen Roosien Appointed
1 Year 8 Months Ago on 21 Dec 2023
Dormant Accounts Submitted
1 Year 10 Months Ago on 24 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 18 Apr 2023
Ateca International B.V (PSC) Details Changed
3 Years Ago on 1 Jun 2022
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Documents
Confirmation statement made on 12 March 2025 with updates
Submitted on 20 Mar 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 29 Oct 2024
Confirmation statement made on 12 March 2024 with no updates
Submitted on 11 Apr 2024
Change of details for Ateca International B.V as a person with significant control on 1 June 2022
Submitted on 2 Feb 2024
Termination of appointment of Mark Vredenrijk Engelenburg as a director on 21 December 2023
Submitted on 29 Jan 2024
Termination of appointment of Joris Lodewijk Paul Post as a director on 21 December 2023
Submitted on 29 Jan 2024
Certificate of change of name
Submitted on 29 Jan 2024
Appointment of Mr Jeroen Roosien as a director on 21 December 2023
Submitted on 26 Jan 2024
Appointment of Mr James William Gardiner as a director on 21 December 2023
Submitted on 26 Jan 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 24 Oct 2023
Repayment History
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