Company NameH.W.Anderson Ltd
DirectorsJordan Wilkie and Peter Henry
Company StatusActive
Company NumberSC465642
CategoryPrivate Limited Company
Incorporation Date11 December 2013(10 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 78109Other activities of employment placement agencies

Directors

Director NameMr Jordan Wilkie
Date of BirthMay 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed11 December 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address24-25 Charlotte Square
Edinburgh
EH2 4ET
Scotland
Secretary NameMr Jordan Wilkie
StatusCurrent
Appointed11 December 2013(same day as company formation)
RoleCompany Director
Correspondence Address24-25 Charlotte Square
Edinburgh
EH2 4ET
Scotland
Director NameMr Peter Henry
Date of BirthApril 1985 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2015(1 year after company formation)
Appointment Duration9 years, 3 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address24-25 Charlotte Square
Edinburgh
EH2 4ET
Scotland

Location

Registered Address24-25 Charlotte Square
Edinburgh
EH2 4ET
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address Matches2 other UK companies use this postal address

Shareholders

1000 at £0.01H.w.anderson Holding Company Limited
100.00%
Ordinary

Financials

Year2014
Net Worth£219,800
Cash£337,581
Current Liabilities£141,755

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return11 December 2023 (3 months, 2 weeks ago)
Next Return Due25 December 2024 (9 months from now)

Filing History

14 December 2023Change of details for H.W.Anderson Holding Company Ltd as a person with significant control on 10 December 2023 (2 pages)
14 December 2023Confirmation statement made on 11 December 2023 with no updates (3 pages)
11 December 2023Secretary's details changed for Mr Jordan Wilkie on 10 December 2023 (1 page)
11 December 2023Director's details changed for Mr Jordan Wilkie on 10 December 2023 (2 pages)
30 August 2023Total exemption full accounts made up to 31 December 2022 (11 pages)
12 December 2022Confirmation statement made on 11 December 2022 with no updates (3 pages)
29 July 2022Total exemption full accounts made up to 31 December 2021 (11 pages)
13 December 2021Confirmation statement made on 11 December 2021 with no updates (3 pages)
29 July 2021Total exemption full accounts made up to 31 December 2020 (10 pages)
30 June 2021Registered office address changed from 13 Melville Street Edinburgh EH3 7PE Scotland to 24-25 Charlotte Square Edinburgh EH2 4ET on 30 June 2021 (1 page)
14 December 2020Confirmation statement made on 11 December 2020 with no updates (3 pages)
30 September 2020Total exemption full accounts made up to 31 December 2019 (10 pages)
13 December 2019Confirmation statement made on 11 December 2019 with no updates (3 pages)
16 July 2019Total exemption full accounts made up to 31 December 2018 (10 pages)
14 December 2018Confirmation statement made on 11 December 2018 with no updates (3 pages)
7 September 2018Registered office address changed from 12 Alva Street Edinburgh EH2 4QG to 13 Melville Street Edinburgh EH3 7PE on 7 September 2018 (1 page)
8 August 2018Total exemption full accounts made up to 31 December 2017 (10 pages)
15 December 2017Confirmation statement made on 11 December 2017 with no updates (3 pages)
15 December 2017Confirmation statement made on 11 December 2017 with no updates (3 pages)
28 September 2017Total exemption full accounts made up to 31 December 2016 (12 pages)
28 September 2017Total exemption full accounts made up to 31 December 2016 (12 pages)
12 December 2016Confirmation statement made on 11 December 2016 with updates (5 pages)
12 December 2016Confirmation statement made on 11 December 2016 with updates (5 pages)
14 April 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
14 April 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
15 December 2015Annual return made up to 11 December 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 10
(4 pages)
15 December 2015Annual return made up to 11 December 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 10
(4 pages)
20 July 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
20 July 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
18 May 2015Appointment of Mr Peter Henry as a director on 1 January 2015 (2 pages)
18 May 2015Appointment of Mr Peter Henry as a director on 1 January 2015 (2 pages)
18 May 2015Appointment of Mr Peter Henry as a director on 1 January 2015 (2 pages)
4 March 2015Director's details changed for Mr Jordan Wilkie on 1 December 2014 (2 pages)
4 March 2015Registered office address changed from 6 Redheughs Rigg Edinburgh EH12 9DQ United Kingdom to 12 Alva Street Edinburgh EH2 4QG on 4 March 2015 (1 page)
4 March 2015Director's details changed for Mr Jordan Wilkie on 1 December 2014 (2 pages)
4 March 2015Secretary's details changed for Mr Jordan Wilkie on 1 December 2014 (1 page)
4 March 2015Registered office address changed from 6 Redheughs Rigg Edinburgh EH12 9DQ United Kingdom to 12 Alva Street Edinburgh EH2 4QG on 4 March 2015 (1 page)
4 March 2015Annual return made up to 11 December 2014 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 10
(5 pages)
4 March 2015Secretary's details changed for Mr Jordan Wilkie on 1 December 2014 (1 page)
4 March 2015Annual return made up to 11 December 2014 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 10
(5 pages)
4 March 2015Registered office address changed from 6 Redheughs Rigg Edinburgh EH12 9DQ United Kingdom to 12 Alva Street Edinburgh EH2 4QG on 4 March 2015 (1 page)
4 March 2015Secretary's details changed for Mr Jordan Wilkie on 1 December 2014 (1 page)
4 March 2015Director's details changed for Mr Jordan Wilkie on 1 December 2014 (2 pages)
3 November 2014Registered office address changed from 22 Craigmount Avenue Edinburgh EH12 8HQ Scotland to 6 Redheughs Rigg Edinburgh EH12 9DQ on 3 November 2014 (1 page)
3 November 2014Registered office address changed from 22 Craigmount Avenue Edinburgh EH12 8HQ Scotland to 6 Redheughs Rigg Edinburgh EH12 9DQ on 3 November 2014 (1 page)
3 November 2014Registered office address changed from 22 Craigmount Avenue Edinburgh EH12 8HQ Scotland to 6 Redheughs Rigg Edinburgh EH12 9DQ on 3 November 2014 (1 page)
11 December 2013Incorporation
Statement of capital on 2013-12-11
  • GBP 9.9
(25 pages)
11 December 2013Incorporation
Statement of capital on 2013-12-11
  • GBP 9.9
(25 pages)