H&W FACILITIES MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

06028042

Incorporation date

13/12/2006

Size

Total Exemption Full

Classification

Other cleaning services (81.29/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/2006)

17/04/2026

Cancellation of shares. Statement of capital on 2025-04-01

View PDF (5 pages)

15/02/2026

Confirmation statement made on 2026-02-15 with no updates

View PDF (3 pages)

09/01/2026

Confirmation statement made on 2025-12-09 with updates

View PDF (5 pages)

03/10/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

09/12/2024

Confirmation statement made on 2024-12-09 with no updates

View PDF (3 pages)

24/11/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (8 pages)

31/08/2024

Registration of charge 060280420005, created on 2024-08-29

View PDF (17 pages)

09/12/2023

Confirmation statement made on 2023-12-09 with no updates

View PDF (3 pages)

21/10/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

12/12/2022

Confirmation statement made on 2022-12-09 with no updates

View PDF (3 pages)

21/10/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

09/12/2021

Confirmation statement made on 2021-12-09 with no updates

View PDF (3 pages)

18/10/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

15/12/2020

Confirmation statement made on 2020-12-13 with no updates

View PDF (3 pages)

23/10/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

02/06/2020

Registration of charge 060280420004, created on 2020-05-21

View PDF (61 pages)

13/12/2019

Confirmation statement made on 2019-12-13 with no updates

View PDF (3 pages)

16/10/2019

Registered office address changed from Suite 6 Bridge House Westbury Industrial Estate Station Road Westbury Wiltshire BA13 4HR to Suites 1-6, Floor 2 Bridge House Station Road Westbury BA13 4HR on 2019-10-16

View PDF (1 pages)

01/09/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

09/01/2019

Director's details changed for Mr Thomas Martin Marriott on 2019-01-01

View PDF (2 pages)

03/01/2019

Director's details changed for Mr Thomas James Marriott on 2019-01-01

View PDF (2 pages)

13/12/2018

Confirmation statement made on 2018-12-13 with no updates

View PDF (3 pages)

28/10/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

13/12/2017

Confirmation statement made on 2017-12-13 with updates

View PDF (4 pages)

27/11/2017

Satisfaction of charge 2 in full

View PDF (1 pages)

15/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (18 pages)

11/10/2017

Statement of capital following an allotment of shares on 2017-03-31

View PDF (3 pages)

15/12/2016

Confirmation statement made on 2016-12-13 with updates

View PDF (5 pages)

02/10/2016

Cancellation of shares. Statement of capital on 2016-06-01

View PDF (4 pages)

07/09/2016

Purchase of own shares.

View PDF (3 pages)

30/06/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

05/01/2016

Annual return made up to 2015-12-13 with full list of shareholders

View PDF (4 pages)

03/12/2015

Director's details changed for Thomas James Marriott on 2015-12-03

View PDF (2 pages)

26/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

01/06/2015

Director's details changed for Thomas Martin Marriott on 2015-06-01

View PDF (2 pages)

03/03/2015

Certificate of change of name

View PDF (3 pages)

23/12/2014

Annual return made up to 2014-12-13 with full list of shareholders

View PDF (3 pages)

28/08/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

23/06/2014

Termination of appointment of David Cholefko as a director

View PDF (1 pages)

07/01/2014

Registered office address changed from Whetcombe Whey Ropers Lane Wrington Somerset BS40 5NH on 2014-01-07

View PDF (1 pages)

16/12/2013

Annual return made up to 2013-12-13 with full list of shareholders

View PDF (5 pages)

12/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

19/09/2013

Registration of charge 060280420003

View PDF (15 pages)

27/08/2013

Termination of appointment of Stephen Burrows as a director

View PDF (1 pages)

26/01/2013

Director's details changed for Mr David Cholefko on 2013-01-25

View PDF (2 pages)

11/01/2013

Registered office address changed from 22 Highnam Business Centre Newent Road Highnam Gloucester Glos GL2 8DN United Kingdom on 2013-01-11

View PDF (1 pages)

10/01/2013

Appointment of Thomas James Marriott as a director

View PDF (2 pages)

10/01/2013

Annual return made up to 2012-12-13 with full list of shareholders

View PDF (5 pages)

10/01/2013

Appointment of Thomas Martin Marriott as a director

View PDF (2 pages)

10/01/2013

Current accounting period extended from 2012-12-31 to 2013-03-31

View PDF (1 pages)

10/01/2013

Termination of appointment of Martin Booth as a director

View PDF (1 pages)

10/01/2013

Termination of appointment of Frederick Palmer as a director

View PDF (1 pages)

10/01/2013

Termination of appointment of Peter Glanville as a director

View PDF (1 pages)

10/01/2013

Termination of appointment of Martin Booth as a secretary

View PDF (2 pages)

11/10/2012

Registered office address changed from Clearview House Unit 24 Bamel Way Gloucester Business Park Gloucester Glos GL3 4BH on 2012-10-11

View PDF (1 pages)

03/10/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

17/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

06/09/2012

Appointment of Mr David Cholefko as a director

View PDF (2 pages)

11/01/2012

Annual return made up to 2011-12-13 with full list of shareholders

View PDF (7 pages)

25/10/2011

Director's details changed for Peter Neil Glanville on 2011-03-14

View PDF (2 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

21/12/2010

Annual return made up to 2010-12-13 with full list of shareholders

View PDF (7 pages)

21/12/2010

Director's details changed for Frederick Kenyon Cairns Palmer on 2010-06-10

View PDF (2 pages)

14/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

06/01/2010

Annual return made up to 2009-12-13 with full list of shareholders

View PDF (6 pages)

06/01/2010

Director's details changed for Martin Christopher Booth on 2009-12-13

View PDF (2 pages)

06/01/2010

Director's details changed for Stephen Michael Burrows on 2009-12-13

View PDF (2 pages)

06/01/2010

Director's details changed for Peter Neil Glanville on 2009-12-13

View PDF (2 pages)

06/01/2010

Director's details changed for Frederick Kenyon Cairns Palmer on 2009-12-13

View PDF (2 pages)

07/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

07/01/2009

Return made up to 13/12/08; full list of members

View PDF (5 pages)

07/01/2009

Director and secretary's change of particulars / martin booth / 15/12/2007

View PDF (1 pages)

08/11/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

19/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

09/06/2008

Registered office changed on 09/06/2008 from 163 hucclecote road hucclecote gloucester gloucestershire GL3 3TX

View PDF (1 pages)

19/12/2007

Director's particulars changed

View PDF (1 pages)

19/12/2007

Return made up to 13/12/07; full list of members

View PDF (3 pages)

09/01/2007

New director appointed

View PDF (2 pages)

09/01/2007

Ad 02/01/07--------- £ si 99@1=99 £ ic 1/100

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09/01/2007

New director appointed

View PDF (2 pages)

09/01/2007

Registered office changed on 09/01/07 from: 163 hucclecote road hucclecote gloucester GL3 3TX

View PDF (1 pages)

09/01/2007

New director appointed

View PDF (2 pages)

09/01/2007

New secretary appointed;new director appointed

View PDF (2 pages)

05/01/2007

Resolutions

View PDF (0 pages)

05/01/2007

Resolutions

View PDF (6 pages)

05/01/2007

Nc inc already adjusted 14/12/06

View PDF (1 pages)

14/12/2006

Secretary resigned

View PDF (1 pages)

14/12/2006

Director resigned

View PDF (1 pages)

13/12/2006

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

15/02/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
128
329.55K
-
0.00
-
-

2022
144
349.79K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
FORM 10 DIRECTORS FD LTD	Nominee Director	13/12/2006 - 14/12/2006	41295
Palmer, Frederick Kenyon Cairns	Director	13/12/2006 - 06/12/2012	-
Burrows, Stephen Michael	Director	02/01/2007 - 05/08/2013	-
FORM 10 SECRETARIES FD LTD	Nominee Secretary	13/12/2006 - 14/12/2006	36449
Marriott, Thomas Martin	Director	04/01/2013 - Present	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About H&W FACILITIES MANAGEMENT LIMITED

H&W FACILITIES MANAGEMENT LIMITED is an(a) Active company incorporated on 13/12/2006 with the registered office located at Suites 1-6, Floor 2 Bridge House, Station Road, Westbury BA13 4HR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of H&W FACILITIES MANAGEMENT LIMITED?

H&W FACILITIES MANAGEMENT LIMITED is currently Active. It was registered on 13/12/2006 .

Where is H&W FACILITIES MANAGEMENT LIMITED located?

H&W FACILITIES MANAGEMENT LIMITED is registered at Suites 1-6, Floor 2 Bridge House, Station Road, Westbury BA13 4HR.

What does H&W FACILITIES MANAGEMENT LIMITED do?

H&W FACILITIES MANAGEMENT LIMITED operates in the Other cleaning services (81.29/9 - SIC 2007) sector.

What is the latest filing for H&W FACILITIES MANAGEMENT LIMITED?

The latest filing was on 17/04/2026: Cancellation of shares. Statement of capital on 2025-04-01.