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 - LONDON

This company is listed in the following categories:
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

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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

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