HWS 4 LIMITED - BOREHAMWOOD
| Company Profile | Company Filings |
Overview
HWS 4 LIMITED is a Private Limited Company from BOREHAMWOOD UNITED KINGDOM and has the status: Active.
HWS 4 LIMITED was incorporated 6 years ago on 30/05/2017 and has the registered number: 10793536. The accounts status is GROUP and accounts are next due on 31/08/2024.
HWS 4 LIMITED was incorporated 6 years ago on 30/05/2017 and has the registered number: 10793536. The accounts status is GROUP and accounts are next due on 31/08/2024.
HWS 4 LIMITED - BOREHAMWOOD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 04/12/2022 | 31/08/2024 |
Registered Office
BUILDING 1 IMPERIAL PLACE
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/05/2023 | 12/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ALLEN ARTHUR WEAVER | Sep 1957 | American | Director | 2018-04-20 | CURRENT |
| MR ERIC ROBERT SEWARD | Jan 1978 | American | Director | 2024-01-25 | CURRENT |
| MR ANDREW MARK PLATT | Sep 1967 | British | Director | 2018-02-21 | CURRENT |
| JENS TJEERD HOFMA | Oct 1966 | Dutch | Director | 2017-05-30 | CURRENT |
| DAVID ROY FITZJOHN | May 1956 | British | Director | 2018-04-20 | CURRENT |
| SENIOR VICE PRESIDENT DONALD CAMPBELL | Sep 1963 | British | Director | 2018-04-20 | CURRENT |
| MRS KATHRYN ELIZABETH AUSTIN | Aug 1976 | British | Director | 2018-04-20 | CURRENT |
| MR HENRY GEORGE ALEXANDER BIRTS | Nov 1971 | British | Director | 2017-05-30 UNTIL 2018-02-21 | RESIGNED |
| MRS MARIA RACHAEL WATKINS | Secretary | 2019-04-18 UNTIL 2020-11-17 | RESIGNED | ||
| MR ADRIAN ROWLAND WALKER | Feb 1969 | British | Director | 2018-04-20 UNTIL 2019-11-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Prudential Financial, Inc. | 2018-04-20 | Newark Nj 07102 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Jens Tjeerd Hofma | 2018-02-21 - 2018-04-20 | 10/1966 | Borehamwood Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Henry George Alexander Birts | 2017-05-30 - 2018-02-21 | 11/1971 | Borehamwood Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |