HLW 207 Limited

Active04829177 Private limited company
Incorporated
10 July 2003 (23 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
Yorkshire
Address
Butterthwaite Lane
Ecclesfield
Sheffield
S35 9WA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 May 2023
British
Born April 1988 (38)
England, Luke Andrew
Secretary · Appointed 24 May 2016
Director · Appointed 17 January 2005
British
Born May 1960 (66)
Officer history (4 former)
2 May 2023
Appointed England, Luke Andrew as Director
24 May 2016
Appointed England, Luke Andrew as Secretary
24 May 2016
Resigned Armitage, Gary as Secretary
24 May 2016
Resigned Armitage, Gary as Director
17 January 2005
Appointed England, Andrew Trevor as Director
17 January 2005
Appointed Armitage, Gary as Secretary
17 January 2005
Appointed Armitage, Gary as Director
17 January 2005
Resigned Simpson, Paul as Secretary
17 January 2005
Resigned Dyson, Roger Kenneth as Director
10 July 2003
Appointed Simpson, Paul as Secretary
10 July 2003
Appointed Dyson, Roger Kenneth 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
Limited Company
Reg. no. 09997854
Former controllers (1)
3 May 2023
Ceased Andrew Trevor England — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

HLW 207 Limited This company Owns 75–100% of shares
L England & A England Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2024 2025 £300,500 £300,500 £300,500 £300,500 £300,500
Balance sheet detail
202520242023202220212020
Fixed Assets£500£500£500
Debtors£300,000£300,000£300,000£300,000£300,000
Net Current Assets£300,000£300,000£300,000£300,000£300,000
Shareholder Funds£300,500£300,500£300,500£300,500£300,500

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Confirmation statement with no updates10 July 2026
9 December 2025Total exemption full accounts30 April 2025
14 August 2025Director's details changed
10 July 2025Confirmation statement with no updates10 July 2025
2 January 2025Total exemption full accounts30 April 2024
Show all recent filings

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