OpenRegistry
Companies House/Huddersfield/Company profile

HADWISE LTD

Active - Proposal to Strike off
13730891·incorporated 2021-11-09

HADWISE LTD is an active UK private limited company, incorporated on 9 November 2021 at Companies House (number 13730891; OpenRegistry canonical ID GB-13730891-hadwise-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 118,167 active UK entities in that code and one of 14,577 active companies registered in Huddersfield (postcode HD4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2021-11-09
Registered Address
14 CLOSE HILL LANE, HUDDERSFIELD, HD4 6LE, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-11-30. Next accounts due 2024-08-31. Financial year-end: 30/11. Filing class: DORMANT.

Confirmation statement

Next confirmation statement due 2022-12-07.

Persons with significant control

HADWISE LTD has 1 person with significant control on file:

  • Mr Harrison Beattie-Smith born 2004 resident in England, British national. Notified 2023-09-24.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Stewart Smith born 1968 resident in United Kingdom, British national. Notified 2021-11-09. Ceased 2022-04-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Alan Mykhailov born 1958 resident in England, British national. Notified 2022-04-04. Ceased 2022-11-14.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr Stewart Mark Smith born 1968 resident in United Kingdom, British national. Notified 2022-11-14. Ceased 2023-02-07.
    • Has significant influence or control

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