HW1 LTD - LONDON


Company Profile Company Filings

Overview

HW1 LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HW1 LTD was incorporated 4 years ago on 16/01/2020 and has the registered number: 12407110. The accounts status is DORMANT and accounts are next due on 31/10/2024.

HW1 LTD - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68320 - Management of real estate on a fee or contract basis

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

2 SOUTH PARADE
LONDON
W4 1JU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/01/2024 29/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAVI TAKHAR Feb 1965 British Director 2020-01-16 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Apex Financial Services (Trust Company) Limited 2020-09-11 Jersey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Rabinder Singh Takhar 2020-01-16 - 2020-09-11 2/1965 High Wycombe   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WESTFIELD PROPERTY HOLDING COMPANY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
ORCHARD BOND FINANCE PLC LUTON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
UE BRIDGING LIMITED HIGHAM FERRERS ENGLAND Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
URBAN EXPOSURE LENDCO LIMITED LONDON ENGLAND ... FULL 64209 - Activities of other holding companies n.e.c.
LW UE (DAVIES STREET) LIMITED LONDON ENGLAND Dissolved... 64209 - Activities of other holding companies n.e.c.
UEIM LIMITED LONDON Dissolved... DORMANT 70221 - Financial management
OPEN B GATEWAY LIMITED LUTON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
URBAN EXPOSURE FINANCE PLC LONDON ENGLAND ... DORMANT 64209 - Activities of other holding companies n.e.c.
CHERRY ORCHARD FUNDING LIMITED LUTON ENGLAND Active FULL 64205 - Activities of financial services holding companies

Free Reports Available

Report Date Filed Date of Report Assets
HW1_LIMITED - Accounts 2023-10-28 31-01-2023
HW1_LIMITED - Accounts 2022-10-25 31-01-2022
HW1 Limited - Accounts to registrar (filleted) - small 18.2 2021-12-16 31-01-2021 £571,108 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WESTFIELD PROPERTY HOLDING COMPANY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
AVINAR LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
GLOBAL LINGO HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
MELBREAK HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
JUBALIN LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate