Hannon Westwood Holdings Limited
Company Profile
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UnknownHannon Westwood Holdings Limited
sc364371•Private Limited With Share Capital
Collins House Rutland Square, Edinburgh, EH12AA
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Incorporated
21/08/2009
Company Age
16 years
Directors
4
Employees
—
SIC Code
09100
Risk
low risk
Company Overview
Registration, classification & business activity
Hannon Westwood Holdings Limited (sc364371) is a private limited with share capital incorporated on 21/08/2009 (16 years old) and registered in edinburgh, EH12AA. The company operates under SIC code 09100 - support activities for petroleum and natural gas mining.
Hannon westwood holdings limited is a company based out of collins house rutland square, edinburgh, united kingdom.
Private Limited With Share Capital
SIC: 09100
Unknown
Incorporated 21/08/2009
EH12AA
Financial Overview
Total Assets
£9.2K
Liabilities
£0
Net Assets
£9.2K
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
68
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2016
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:19-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:05-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-02-2015
Capital Name Of Class Of Shares
Category:Capital
Date:05-02-2015
Resolution
Category:Resolution
Date:05-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:25-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:12-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2010
Legacy
Category:Mortgage
Date:13-07-2010
Capital Allotment Shares
Category:Capital
Date:23-06-2010
Accounts With Made Up Date
Category:Accounts
Date:10-06-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:12-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-03-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-03-2010
Legacy
Category:Officers
Date:27-08-2009
Incorporation Company
Category:Incorporation
Date:21-08-2009
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Collins House, Rutland Square, Edinburgh, Midlothian, EH12AARegistered
38 Albyn Place, Aberdeen, Aberdeenshire, AB101YN
Collins House, Rutland Square, Edinburgh, Midlothian, EH12AARegistered
38 Albyn Place, Aberdeen, Aberdeenshire, AB101YN
38 Albyn Place, Aberdeen, Aberdeenshire, AB101YN
Related Companies
8
Contact
01415347903
Collins House Rutland Square, Edinburgh, EH12AA