HW 1234 LIMITED

Company 08796421 Liquidation Insolvency notice Private limited company
Company age
12 years

Company overview

Incorporation date
29 November 2013
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 8 April 2026

    Resolutions for Winding-up

    Read the notice →
  2. 8 April 2026

    Appointment of Liquidators

    Read the notice →
  3. 30 July 2026

    Notices to Creditors

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG

Industry classification (SIC codes)

71129

Officers & directors (2)

KING, Suzie Mohini

Director

Appointed: 6 April 2014

Active

PERSAUD, Harold

Director

Appointed: 29 November 2013

Active

Recent filing history (36)

12 May 2026

Total exemption full accounts made up to 31 March 2026

Accounts • Form AA

23 April 2026

Previous accounting period shortened from 30 November 2026 to 31 March 2026

Accounts • Form AA01

16 April 2026

Registered office address changed from 1 the Briars Waterberry Drive Waterlooville PO7 7YH England to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 16 April 2026

Address • Form AD01

16 April 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

16 April 2026

Resolutions

Resolution • Form RESOLUTIONS

16 April 2026

Declaration of solvency

Insolvency • Form LIQ01

31 March 2026

Total exemption full accounts made up to 30 November 2025

Accounts • Form AA

20 January 2026

Confirmation statement made on 18 January 2026 with no updates

Confirmation statement • Form CS01

29 August 2025

Total exemption full accounts made up to 30 November 2024

Accounts • Form AA

22 January 2025

Confirmation statement made on 18 January 2025 with updates

Confirmation statement • Form CS01

30 August 2024

Micro company accounts made up to 30 November 2023

Accounts • Form AA

22 March 2024

Registered office address changed from 31 Whitehall Park Road Chiswick London W4 3NE to 1 the Briars Waterberry Drive Waterlooville PO7 7YH on 22 March 2024

Address • Form AD01

26 January 2024

Confirmation statement made on 18 January 2024 with updates

Confirmation statement • Form CS01

29 August 2023

Micro company accounts made up to 30 November 2022

Accounts • Form AA

23 January 2023

Confirmation statement made on 18 January 2023 with updates

Confirmation statement • Form CS01

Persons with significant control (2)

Mr Harold Persaud

Individual

Ownership of shares – More than 50% but less than 75% Ownership of shares – More than 50% but less than 75% as a member of a firm

Notified: 6 April 2016

Mrs Suzie Mohini King

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 6 April 2016

Insolvency history

Members voluntary liquidation

Commencement of winding up: 1 April 2026

Declaration of solvency sworn on: 1 April 2026

Practitioners:

David Smithson - 1580 Parkway Solent Business Park

Stewart Goldsmith - 1580 Parkway Solent Business Park

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Filing status

Accounts

Next due: 31 December 2027

Confirmation statement

Next due: 1 February 2027

Additional information

Has charges No
Super secure PSCs No