Hannon Westwood Limited

Company Name	Hannon Westwood Limited
Company Status	Active
Company Number	SC369635
Category	Private Limited Company
Incorporation Date	4 December 2009(14 years, 4 months ago)
Previous Name	HW Atlas Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Rune Jensen
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Norwegian
Status	Current
Appointed	07 May 2015(5 years, 5 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	Norway
Correspondence Address	Collins House Rutland Square Edinburgh EH1 2AA Scotland

Director Name	Mr Tomas Hvamb
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Norwegian
Status	Current
Appointed	07 May 2015(5 years, 5 months after company formation)
Appointment Duration	8 years, 11 months
Role	Senior Partner
Country of Residence	England
Correspondence Address	Collins House Rutland Square Edinburgh EH1 2AA Scotland

Secretary Name	David Clark
Status	Current
Appointed	17 February 2017(7 years, 2 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Correspondence Address	38 Albyn Place Aberdeen AB10 1YN Scotland

Director Name	Mr Douglas John Thomson Montgomery
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(11 years, 3 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	38 Albyn Place Aberdeen AB10 1YN Scotland

Director Name	Mr Charles Westwood
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	100 Brand Street Glasgow G51 1DG Scotland

Secretary Name	Karen Jacqueline Alford
Status	Resigned
Appointed	04 December 2009(same day as company formation)
Role	Company Director
Correspondence Address	100 Brand Street Glasgow G51 1DG Scotland

Director Name	Mr Christopher David Bulley
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2010(5 months, 1 week after company formation)
Appointment Duration	4 years, 12 months (resigned 07 May 2015)
Role	Petroleum Geologist
Country of Residence	United Kingdom
Correspondence Address	The Acorns Grove Road Cranleigh Surrey GU6 7LH

Director Name	Mr Andrew Grant Vinall
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2010(5 months, 1 week after company formation)
Appointment Duration	4 years, 12 months (resigned 07 May 2015)
Role	Geologist
Country of Residence	England
Correspondence Address	Ryecroft House Ryecroft Road Bolney Haywards Heath West Sussex RH17 5PS

Director Name	Mr Ian Norbury
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2010(5 months, 1 week after company formation)
Appointment Duration	10 years, 9 months (resigned 10 February 2021)
Role	Partner In Llp
Country of Residence	United Kingdom
Correspondence Address	47 Parkside Drive Watford WD17 3AU

Director Name	Mr Gavin Jonathon Prise
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2015(5 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Collins House Rutland Square Edinburgh EH1 2AA Scotland

Contact

Website	cinchideas.com

Location

Registered Address	Collins House Rutland Square Edinburgh EH1 2AA Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Hannon Westwood Holdings LTD 100.00% Ordinary A

Financials

Year	2014
Net Worth	£486,114
Cash	£601,960
Current Liabilities	£486,904

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	4 November 2023 (5 months, 2 weeks ago)
Next Return Due	18 November 2024 (7 months from now)

Charges

19 December 2019	Delivered on: 23 December 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A floating charge over all assets and undertaking. Outstanding
5 July 2010	Delivered on: 20 July 2010 Satisfied on: 4 December 2013 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

7 November 2023	Confirmation statement made on 4 November 2023 with no updates (3 pages)
1 December 2022	Accounts for a small company made up to 31 December 2021 (9 pages)
22 November 2022	Confirmation statement made on 4 November 2022 with no updates (3 pages)
12 October 2022	Director's details changed for Mr Douglas John Thomson Montgomery on 12 October 2022 (2 pages)
12 October 2022	Director's details changed for Mr Tomas Hvamb on 12 October 2022 (2 pages)
7 December 2021	Accounts for a small company made up to 31 December 2020 (9 pages)
5 November 2021	Confirmation statement made on 4 November 2021 with no updates (3 pages)
1 March 2021	Termination of appointment of Gavin Jonathon Prise as a director on 1 March 2021 (1 page)
1 March 2021	Appointment of Mr Douglas John Thomson Montgomery as a director on 1 March 2021 (2 pages)
24 February 2021	Termination of appointment of Ian Norbury as a director on 10 February 2021 (1 page)
6 November 2020	Confirmation statement made on 4 November 2020 with no updates (3 pages)
5 November 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
23 December 2019	Registration of charge SC3696350002, created on 19 December 2019 (18 pages)
6 December 2019	Confirmation statement made on 4 December 2019 with no updates (3 pages)
30 October 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
4 December 2018	Confirmation statement made on 4 December 2018 with no updates (3 pages)
3 October 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
7 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
7 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
13 May 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
13 May 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
24 February 2017	Appointment of David Clark as a secretary on 17 February 2017 (2 pages)
24 February 2017	Appointment of David Clark as a secretary on 17 February 2017 (2 pages)
23 February 2017	Termination of appointment of Karen Jacqueline Alford as a secretary on 17 February 2017 (1 page)
23 February 2017	Termination of appointment of Karen Jacqueline Alford as a secretary on 17 February 2017 (1 page)
13 December 2016	Confirmation statement made on 4 December 2016 with updates (5 pages)
13 December 2016	Confirmation statement made on 4 December 2016 with updates (5 pages)
22 July 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
22 July 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
21 December 2015	Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
21 December 2015	Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
16 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 1 (6 pages)
16 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 1 (6 pages)
19 November 2015	Accounts for a small company made up to 30 April 2015 (8 pages)
19 November 2015	Accounts for a small company made up to 30 April 2015 (8 pages)
25 August 2015	Company name changed hw atlas LIMITED\certificate issued on 25/08/15 CONNOT ‐ (2 pages)
25 August 2015	Company name changed hw atlas LIMITED\certificate issued on 25/08/15 CONNOT ‐ (2 pages)
25 August 2015	Resolutions RES15 ‐ Change company name resolution on 2015-08-03 (1 page)
25 August 2015	Resolutions RES15 ‐ Change company name resolution on 2015-08-03 (1 page)
1 June 2015	Termination of appointment of Andrew Grant Vinall as a director on 7 May 2015 (2 pages)
1 June 2015	Appointment of Mr Rune Jensen as a director on 7 May 2015 (3 pages)
1 June 2015	Appointment of Mr Tomas Hvamb as a director on 7 May 2015 (3 pages)
1 June 2015	Appointment of Mr Tomas Hvamb as a director on 7 May 2015 (3 pages)
1 June 2015	Termination of appointment of Christopher David Bulley as a director on 7 May 2015 (2 pages)
1 June 2015	Termination of appointment of Andrew Grant Vinall as a director on 7 May 2015 (2 pages)
1 June 2015	Appointment of Mr Gavin Jonathon Prise as a director on 7 May 2015 (3 pages)
1 June 2015	Termination of appointment of Andrew Grant Vinall as a director on 7 May 2015 (2 pages)
1 June 2015	Appointment of Mr Tomas Hvamb as a director on 7 May 2015 (3 pages)
1 June 2015	Appointment of Mr Gavin Jonathan Prise as a director on 7 May 2015 (3 pages)
1 June 2015	Termination of appointment of Christopher David Bulley as a director on 7 May 2015 (2 pages)
1 June 2015	Appointment of Mr Rune Jensen as a director on 7 May 2015 (3 pages)
1 June 2015	Termination of appointment of Christopher David Bulley as a director on 7 May 2015 (2 pages)
1 June 2015	Appointment of Mr Gavin Jonathan Prise as a director on 7 May 2015 (3 pages)
1 June 2015	Appointment of Mr Rune Jensen as a director on 7 May 2015 (3 pages)
7 April 2015	Registered office address changed from 100 Brand Street Glasgow G51 1DG to Collins House Rutland Square Edinburgh EH1 2AA on 7 April 2015 (2 pages)
7 April 2015	Registered office address changed from 100 Brand Street Glasgow G51 1DG to Collins House Rutland Square Edinburgh EH1 2AA on 7 April 2015 (2 pages)
7 April 2015	Registered office address changed from 100 Brand Street Glasgow G51 1DG to Collins House Rutland Square Edinburgh EH1 2AA on 7 April 2015 (2 pages)
5 February 2015	Statement of company's objects (2 pages)
5 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
5 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
5 February 2015	Termination of appointment of Charles Westwood as a director on 28 January 2015 (2 pages)
5 February 2015	Statement of company's objects (2 pages)
5 February 2015	Termination of appointment of Charles Westwood as a director on 28 January 2015 (2 pages)
14 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
14 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
22 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 1 (7 pages)
22 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 1 (7 pages)
22 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 1 (7 pages)
30 July 2014	Second filing of AR01 previously delivered to Companies House made up to 4 December 2013 (18 pages)
30 July 2014	Second filing of AR01 previously delivered to Companies House made up to 4 December 2013 (18 pages)
30 July 2014	Second filing of AR01 previously delivered to Companies House made up to 4 December 2013 (18 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
30 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 30/07/2014. (6 pages)
30 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 30/07/2014. (6 pages)
30 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 30/07/2014. ANNOTATION Clarification a second filed AR01 was registered on 30/07/2014. (6 pages)
30 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 30/07/2014. (6 pages)
4 December 2013	Satisfaction of charge 1 in full (4 pages)
4 December 2013	Satisfaction of charge 1 in full (4 pages)
15 May 2013	Appointment of Mr Charles Westwood as a director (2 pages)
15 May 2013	Appointment of Mr Charles Westwood as a director on 8 May 2013 (2 pages)
15 May 2013	Appointment of Mr Charles Westwood as a director on 8 May 2013 (2 pages)
15 May 2013	Appointment of Mr Charles Westwood as a director on 8 May 2013 (2 pages)
24 January 2013	Accounts for a small company made up to 30 April 2012 (7 pages)
24 January 2013	Accounts for a small company made up to 30 April 2012 (7 pages)
21 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (6 pages)
21 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (6 pages)
21 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (6 pages)
15 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (6 pages)
15 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (6 pages)
15 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (6 pages)
18 August 2011	Accounts for a small company made up to 30 April 2011 (7 pages)
18 August 2011	Accounts for a small company made up to 30 April 2011 (7 pages)
5 January 2011	Annual return made up to 4 December 2010 with a full list of shareholders (6 pages)
5 January 2011	Annual return made up to 4 December 2010 with a full list of shareholders (6 pages)
5 January 2011	Annual return made up to 4 December 2010 with a full list of shareholders (6 pages)
20 July 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
20 July 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
12 May 2010	Appointment of Mr Christopher David Bulley as a director (2 pages)
12 May 2010	Current accounting period extended from 31 December 2010 to 30 April 2011 (1 page)
12 May 2010	Appointment of Mr Ian Norbury as a director (2 pages)
12 May 2010	Termination of appointment of Charles Westwood as a director (1 page)
12 May 2010	Appointment of Mr Andrew Grant Vinall as a director (2 pages)
12 May 2010	Termination of appointment of Charles Westwood as a director (1 page)
12 May 2010	Appointment of Mr Christopher David Bulley as a director (2 pages)
12 May 2010	Appointment of Mr Ian Norbury as a director (2 pages)
12 May 2010	Current accounting period extended from 31 December 2010 to 30 April 2011 (1 page)
12 May 2010	Appointment of Mr Andrew Grant Vinall as a director (2 pages)
25 April 2010	Registered office address changed from 7 Belmont Crescent Glasgow G12 8EU on 25 April 2010 (1 page)
25 April 2010	Registered office address changed from 7 Belmont Crescent Glasgow G12 8EU on 25 April 2010 (1 page)
25 April 2010	Registered office address changed from 7 Belmont Crescent Glasgow G12 8EU on 25 April 2010 (1 page)
4 December 2009	Incorporation (33 pages)
4 December 2009	Incorporation (33 pages)

Hannon Westwood Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland