Hillmead Joinery (Swindon) Limited

In liquidation02548594 Private limited company
Incorporated
15 October 1990 (36 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
South West
Address
Units A1 & A2 Stirling Road
South Marston
SN3 4TQ

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Griffiths Marshall Business Advisory Limited
Corporate Secretary · Appointed 11 March 2013
Director · Appointed 29 April 2005
British
Born May 1945 (81)
Officer history (10 former)
11 March 2013
Resigned Bowers, Janet Susan as Secretary
11 March 2013
Appointed Griffiths Marshall Business Advisory Limited as Corporate Secretary
11 March 2013
Resigned Wooldridge, Lisa Jane as Director
11 March 2013
Resigned Bowers, Jonathan Andrew as Director
25 August 2011
Appointed Wooldridge, Lisa Jane as Director
25 August 2011
Appointed Bowers, Jonathan Andrew as Director
29 April 2005
Resigned Gaiger, Michael Joseph as Director
29 April 2005
Appointed Bowers, Janet Susan as Secretary
29 April 2005
Resigned Telfer, Lee Thomas as Director
29 April 2005
Appointed Bowers, David Adrian as Director
29 April 2005
Resigned Gaiger, Michael Joseph as Secretary
29 April 2005
Resigned Gaiger, Vincent Edward as Director
29 April 2005
Resigned Styles, David James as Director
12 November 1998
Appointed Telfer, Lee Thomas as Director
30 October 1998
Resigned Gaiger, Daniel Michael as Director
26 August 1995
Resigned Gaiger, Joseph Louis as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04342914
Former controllers (1)
6 April 2016
Ceased David Adrian Bowers — Owns 75–100% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

MWC Holdings Limited In liquidation
Bamboo Surfaces Limited Owns 75–100% of shares
Earth Anatomy Europe Limited In liquidationOwns 75–100% of shares
Duzst Ltd DissolvedOwns 25–50% of shares
Hillmead Joinery (Swindon) Limited This company In liquidationOwns 75–100% of shares
Malmesbury Woodworking Company Limited In liquidationOwns 75–100% of shares
Magnetic Surfaces Limited Owns 25–50% of shares
Shelleco Limited Owns 75–100% of shares
Xstone UK Limited Owns 25–50% of shares
MWC Fittings Limited In liquidationOwns 75–100% of shares
MWC Joinery Limited Owns 75–100% of shares
MWC Windows Limited In liquidationOwns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £1 2022 2023 2024 £0 £0 £0
Balance sheet detail
202420232022202120202019
Shareholder Funds£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with updates15 October 2026
19 August 2026Order of court to wind up
11 November 2025Confirmation statement with updates15 October 2025
24 October 2025Secretary's details changed
4 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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