HLWKH 538 Limited

Active08333264 Private limited company
Incorporated
17 December 2012 (13 years)
Industry
Buying and selling of own real estate (68100)
Controlled by
Stuart Thomas Goff
Accounts type
Total exemption full
Address
16 Blacka Moor Road
Sheffield
S17 3GH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Goff, Pamela Jean
Secretary · Appointed 30 March 2013
British
Director · Appointed 30 March 2013
British
Born April 1951 (75)
Director · Appointed 30 March 2013
British
Born April 1985 (41)
Director · Appointed 30 March 2013
British
Born July 1945 (81)
Officer history (2 former)
29 January 2021
Resigned Goff, Thomas Matthew as Director
30 March 2013
Appointed Goff, Pamela Jean as Secretary
30 March 2013
Appointed Goff, Pamela Jean as Director
30 March 2013
Appointed Goff, Stephen William as Director
30 March 2013
Appointed Goff, Stuart Thomas as Director
30 March 2013
Appointed Goff, Thomas Matthew as Director
30 March 2013
Resigned Dyson, Roger Kenneth as Director
17 December 2012
Appointed Dyson, Roger Kenneth as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1945 (81)

Holdings 1

Companies where HLWKH 538 Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

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

Trend

Employees
0 2 4 2022 2023 2024 2025 0 0 3 0
Balance sheet detail
2025202420232022
Creditors (< 1 year)£303,014£303,014£303,014£303,014
Net Current Assets(£303,014)(£303,014)(£303,014)(£303,014)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 December 2025Confirmation statement with updates17 December 2025
24 November 2025Total exemption full accounts30 June 2025
28 February 2025Total exemption full accounts30 June 2024
21 January 2025Confirmation statement with no updates17 December 2024
9 April 2024Total exemption full accounts30 June 2023
Show all recent filings

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