HSW CAPITAL LIMITED
Company details
- Registered name
- HSW CAPITAL LIMITED
- Company number
- 07861000
- Registered office
- CLOUDLSEY BUSH FARM, MONKS KIRBY, RUGBY, CV23 0RT, ENGLAND · 169 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 25 November 2011
- Status
- Unknown
- Age
- 14 years
- Previous names
- TIMBERCHOICE WINDOWS LTD (to 20 Dec 2016)
- Nature of business (SIC)
- 46130 — Agents involved in the sale of timber and building materials
- Accounts — next due
- 31 Dec 2021
- Accounts — last made up to
- 31 Mar 2020
- Confirmation statement — next due
- 20 Dec 2021
- Confirmation statement — last
- 06 Dec 2020
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Accounts were due on 31 December 2021 and the register does not show them filed (57 months overdue).
- The confirmation statement was due on 20 December 2021 (57 months overdue).
- 163 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 214 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 08/08/2025 | Person with significant control ceased | Mr John Lawrence Connolly | — |
| 08/08/2025 | Person with significant control added | — | Mr Anthony Nickols |
| 20/12/2016 | Person with significant control ceased | Mr Bryan Anthony Thornton | — |
| 20/12/2016 | Person with significant control ceased | Cfs Secretaries Limited | — |
| 20/12/2016 | Person with significant control added | — | Mr John Lawrence Connolly |
| 20/12/2016 | Registered name changed | TIMBERCHOICE WINDOWS LTD | HSW CAPITAL LIMITED |
| 25/11/2016 | Person with significant control added | — | Mr Bryan Anthony Thornton |
| 25/11/2016 | Person with significant control added | — | Cfs Secretaries Limited |
Documents for HSW CAPITAL LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About HSW CAPITAL LIMITED (07861000)
HSW CAPITAL LIMITED is a private limited company incorporated on 25 November 2011 and registered in the United Kingdom under company number 07861000. Its registered office is at CLOUDLSEY BUSH FARM, MONKS KIRBY, RUGBY, CV23 0RT, ENGLAND. The recorded nature of business is agents involved in the sale of timber and building materials (SIC 46130). The company is currently unknown , with statutory accounts last made up to 31 March 2020. , and the person with significant control is Cfs Secretaries Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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