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HW7 LTD

Company number SC620913

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 May 2026 CS01 Confirmation statement made on 19 May 2026 with no updates
View PDF Confirmation statement made on 19 May 2026 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2025 AA Total exemption full accounts made up to 28 February 2025
View PDF Total exemption full accounts made up to 28 February 2025 - link opens in a new window - 7 pages (7 pages)
19 May 2025 CS01 Confirmation statement made on 19 May 2025 with no updates
View PDF Confirmation statement made on 19 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2024 CS01 Confirmation statement made on 20 May 2024 with no updates
View PDF Confirmation statement made on 20 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2024 AA Total exemption full accounts made up to 28 February 2024
View PDF Total exemption full accounts made up to 28 February 2024 - link opens in a new window - 7 pages (7 pages)
14 Sep 2023 AA Total exemption full accounts made up to 28 February 2023
View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 8 pages (8 pages)
04 Jul 2023 CS01 Confirmation statement made on 10 June 2023 with no updates
View PDF Confirmation statement made on 10 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2023 PSC04 Change of details for Mr Hamish Fergus Wallace Watson as a person with significant control on 12 February 2019
View PDF Change of details for Mr Hamish Fergus Wallace Watson as a person with significant control on 12 February 2019 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023 PSC07 Cessation of Lucy Georgia Watson as a person with significant control on 12 February 2019
View PDF Cessation of Lucy Georgia Watson as a person with significant control on 12 February 2019 - link opens in a new window - 1 page (1 page)
10 Jun 2022 CS01 Confirmation statement made on 10 June 2022 with updates
View PDF Confirmation statement made on 10 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Jun 2022 SH01 Statement of capital following an allotment of shares on 12 February 2022
  • GBP 100.00
View PDF Statement of capital following an allotment of shares on 12 February 2022
  • GBP 100.00
- link opens in a new window - 4 pages (4 pages)
01 Jun 2022 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Jun 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
01 Jun 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
26 May 2022 AA Total exemption full accounts made up to 28 February 2022
View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 8 pages (8 pages)
04 Mar 2022 CS01 Confirmation statement made on 11 February 2022 with no updates
View PDF Confirmation statement made on 11 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2021 AA Total exemption full accounts made up to 28 February 2021
View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 8 pages (8 pages)
19 Mar 2021 CS01 Confirmation statement made on 11 February 2021 with updates
View PDF Confirmation statement made on 11 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Mar 2021 PSC04 Change of details for Miss Lucy Georgia Merry as a person with significant control on 4 March 2021
View PDF Change of details for Miss Lucy Georgia Merry as a person with significant control on 4 March 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2020 AA Total exemption full accounts made up to 28 February 2020
View PDF Total exemption full accounts made up to 28 February 2020 - link opens in a new window - 8 pages (8 pages)
10 Mar 2020 CS01 Confirmation statement made on 11 February 2020 with no updates
View PDF Confirmation statement made on 11 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2020 PSC04 Change of details for Mr Hamish Fergus Wallace Watson as a person with significant control on 4 March 2020
View PDF Change of details for Mr Hamish Fergus Wallace Watson as a person with significant control on 4 March 2020 - link opens in a new window - 2 pages (2 pages)
04 Mar 2020 PSC04 Change of details for Miss Lucy Georgia Merry as a person with significant control on 4 March 2020
View PDF Change of details for Miss Lucy Georgia Merry as a person with significant control on 4 March 2020 - link opens in a new window - 2 pages (2 pages)
04 Mar 2020 CH01 Director's details changed for Mr Hamish Fergus Wallace Watson on 4 March 2020
View PDF Director's details changed for Mr Hamish Fergus Wallace Watson on 4 March 2020 - link opens in a new window - 2 pages (2 pages)
08 May 2019 AD01 Registered office address changed from 56 Palmerston Place Palmerston Place Edinburgh EH12 5AY United Kingdom to 21 Torphichen Street Edinburgh EH3 8HX on 8 May 2019
View PDF Registered office address changed from 56 Palmerston Place Palmerston Place Edinburgh EH12 5AY United Kingdom to 21 Torphichen Street Edinburgh EH3 8HX on 8 May 2019 - link opens in a new window - 1 page (1 page)