HLW 244 Limited

Active05236424 Private limited company
Incorporated
20 September 2004 (22 years)
Industry
Activities of head offices (70100)
Controlled by
Roger Howard Cotton
Accounts type
Total exemption full
Region
Yorkshire
Address
President Park
President Way
Sheffield
S4 7UR

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 February 2026
British
Born September 1973 (53)
Director · Appointed 19 January 2005
British
Born December 1972 (53)
Director · Appointed 19 January 2005
British
Born October 1976 (50)
Director · Appointed 19 January 2005
British
Born March 1950 (76)
Officer history (4 former)
2 February 2026
Appointed Parkin, Graeme Michael as Director
7 February 2021
Resigned Portsmouth, Susan Sara as Secretary
10 October 2005
Appointed Portsmouth, Susan Sara as Secretary
10 October 2005
Resigned Giles, Susan Recca as Secretary
19 January 2005
Appointed Cotton, Matthew Adam as Director
19 January 2005
Appointed Cotton, Nicholas David as Director
19 January 2005
Appointed Cotton, Roger Howard as Director
19 January 2005
Appointed Giles, Susan Recca as Secretary
19 January 2005
Resigned Fells, Rebecca Louise as Secretary
19 January 2005
Resigned Dyson, Roger Kenneth as Director
20 September 2004
Appointed Fells, Rebecca Louise as Secretary
20 September 2004
Appointed Dyson, Roger Kenneth as Director

Ownership 1 active

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

Individual · Notified 4 September 2016
Has significant influence or control
British
Born March 1950 (76)

Holdings 1

Companies where HLW 244 Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Cash
£764
Employees
3

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2023 2024 £567,417 £567,417 £567,417 £567,181 £562,181
Balance sheet detail
202420232022202120202019
Fixed Assets£1,357,617£1,357,617£1,357,617
Cash£764£764£1,000£1,000£1,000
Creditors (< 1 year)£796,200£791,200£791,200£791,200£791,200£791,200
Net Current Assets(£795,436)(£790,436)(£790,200)(£790,200)(£790,200)
Shareholder Funds£562,181£567,181£567,417£567,417£567,417

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Appointment of a director
27 August 2026Total exemption full accounts30 November 2025
17 February 2026Memorandum and Articles of Association
17 February 2026Resolutions
10 February 2026Statement of capital following an allotment of shares
Show all recent filings

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