HW WESTERNSHARE LIMITED - Profile & Financials

Accounts Submitted 13 Dec 2017

Confirmation Statement Submitted 26 Feb 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

1 outstanding 1 satisfied

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Contact & Details

Contact

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Registered Address

Sterling House 5 Buckingham Place Bellfield Road West High Wycombe Buckinghamshire HP13 5HQ

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 5 resigned

Show resigned officers

						Status
Anthony Edward Golding	Director	British	England	73	1 Mar 2012	Active
Colin Malcolm Fletcher	Director	British	United Kingdom	76	13 Jul 2011	Active
Gary Anthony Heywood	Director	British	England	63	13 Jul 2011	Active

Shareholders

Shareholders (3)


Haines Watts High Wycombe Limited	60.6%	20	Ordinary B	3 Mar 2017
Haines Watts High Wycombe Limited	30.3%	10	Ordinary C	3 Mar 2017
Haines Watts High Wycombe Limited	9.1%	3	Ordinary A	3 Mar 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Haines Watts High Wycombe Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

BK PLUS HIGH WYCOMBE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BK PLUS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PROJECT CROWN BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PROJECT CROWN TOPCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

PALATINE GP IV LLP united kingdom voting rights 25 to 50 percent limited liability partnership

PALATINE PRIVATE EQUITY LLP united kingdom

PALATINE II SCOTS (GP) LIMITED united kingdom shares 75 to 100 percent

PALATINE SCOTLAND (GP) LIMITED united kingdom shares 75 to 100 percent

HW WESTERNSHARE LIMITED Current Company

Charges

1 outstanding 1 satisfied

Documents

Company Filings

Date	Category	Description	Document
15 Jan 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
30 Oct 2018	Gazette	Gazette Notice Voluntary	View(1 page)
19 Oct 2018	Dissolution	Dissolution Application Strike Off Company	View(1 page)
26 Feb 2018	Confirmation Statement	Confirmation statement made on 2018-02-24 with no updates	View(3 pages)
13 Dec 2017	Accounts	Annual accounts made up to 2017-03-31	View(4 pages)