HSW Capital Limited
- Company number
- 07861000
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 25 Nov 2011
- Nature of business
- Agents involved in the sale of timber and building materials
Registered office
Previous names
- Timberchoice Windows Ltd (until 20 Dec 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VALAITIS, Peter Anthony | Director | 25 Nov 2011 | 27 Nov 2014 |
| VALITIS, Peter | Director | 27 Nov 2014 | 7 Jan 2016 |
| THORNTON, Bryan Anthony | Director | 7 Jan 2016 | 19 Dec 2016 |
| CONNOLLY, John Lawrence | Director | 19 Dec 2016 | 8 Aug 2025 |
| NICKOLS, Anthony | Director | 8 Aug 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cfs Secretaries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
25 Nov 2016 | 20 Dec 2016 |
| Mr Bryan Anthony Thornton | Right To Appoint And Remove Directors | 25 Nov 2016 | 20 Dec 2016 |
| Mr John Lawrence Connolly | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Dec 2016 | 8 Aug 2025 |
| Mr Anthony Nickols | Ownership Of Shares 75 To 100 Percent | 8 Aug 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2020 | - | - | 1 |
| 31 Mar 2019 | - | - | 1 |
| 30 Nov 2017 Dormant | £1 | £1 | - |
| 30 Nov 2016 Dormant | £1 | - | - |
| 30 Nov 2015 Dormant | £1 | - | - |
| 30 Nov 2014 Dormant | £1 | £1 | - |
| 30 Nov 2013 Dormant | £1 | £1 | - |
| 30 Nov 2012 Dormant | £1 | £1 | - |
Connections
Controls
- HSW (Milton Keynes) Limited (09062493)
Directors’ other companies
- NICKOLS, Anthony - Director at Camera Technology Solutions Ltd
- NICKOLS, Anthony - Director at Caterar Limited
- NICKOLS, Anthony - Director at JSB Furniture Limited
- NICKOLS, Anthony - Director at The Art Town Limited
- NICKOLS, Anthony - Director at Trusted Roofers Ltd
- NICKOLS, Anthony - Director at Ecas Property Services Ltd
- NICKOLS, Anthony - Director at Woodhort Sharpham Limited
- NICKOLS, Anthony - Director at Right Car Motor Group Ltd
- NICKOLS, Anthony - Director at BGM Signs Ltd
- NICKOLS, Anthony - Director at Build Construct Group Ltd
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