HW DIRECTORS LIMITED - LONDON
Company Profile | Company Filings |
Overview
HW DIRECTORS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HW DIRECTORS LIMITED was incorporated 5 years ago on 17/01/2019 and has the registered number: 11773589. The accounts status is DORMANT and accounts are next due on 31/10/2024.
HW DIRECTORS LIMITED was incorporated 5 years ago on 17/01/2019 and has the registered number: 11773589. The accounts status is DORMANT and accounts are next due on 31/10/2024.
HW DIRECTORS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
4TH FLOOR 24 OLD BOND STREET
LONDON
W1S 4AW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/01/2024 | 30/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMIE CHRISTOPHER CONSTABLE | Oct 1964 | British | Director | 2019-01-17 | CURRENT |
COSSEY COSEC SERVICES LIMITED | Corporate Secretary | 2023-01-25 | CURRENT | ||
MR ALEXANDER THOMAS JOHN | Apr 1981 | British | Director | 2019-10-03 | CURRENT |
RJP SECRETARIES LIMITED | Corporate Secretary | 2019-01-17 UNTIL 2023-01-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hay Wain Group Limited | 2019-01-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-10-27 | 31-01-2023 | 1 equity |
ACCOUNTS - Final Accounts preparation | 2022-11-01 | 31-01-2022 | 1 equity |
HW Directors Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2021-10-22 | 31-01-2021 | £1 Cash £1 equity |
Dormant Company Accounts - HW DIRECTORS LIMITED | 2021-01-14 | 31-01-2020 | £1 equity |