General information

Name:

Hw1 Limited

Office Address:

C/o Blackstone Legal The Old Courthouse Hughenden Road HP13 5DT High Wycombe

Number: 12407110

Incorporation date: 2020-01-16

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hw1 Ltd,registered as Private Limited Company, located in C/o Blackstone Legal The Old Courthouse, Hughenden Road, High Wycombe. The company's located in HP13 5DT. The enterprise was formed on Thursday 16th January 2020. The company's Companies House Registration Number is 12407110. The firm's SIC and NACE codes are 68100 which means Buying and selling of own real estate. The company's most recent financial reports describe the period up to Tuesday 31st January 2023 and the latest annual confirmation statement was filed on Sunday 15th January 2023.

There's 1 managing director at the current moment managing the limited company, namely Rabinder T. who's been performing the director's obligations since Thursday 16th January 2020.

The companies that control this firm are as follows: Apex Financial Services (Trust Company) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Jersey at St Helier, JE4 5UW and was registered as a PSC under the registration number 58034.

Financial data based on annual report

Company staff

Rabinder T.

Role: Director

Appointed: 16 January 2020

Latest update: 2 March 2024

People with significant control

Apex Financial Services (Trust Company) Limited
Address: P O Box 532 St Helier, Jersey, JE4 5UW, Jersey
Legal authority Jersey
Legal form Limited Company
Country registered Jersey
Place registered Jersey Financial Services Commision
Registration number 58034
Notified on 11 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Rabinder T.
Notified on 16 January 2020
Ceased on 11 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 29 January 2024
Confirmation statement last made up date 15 January 2023
Annual Accounts
Start Date For Period Covered By Report 18 January 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 18 January 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 18 January 2020
End Date For Period Covered By Report 31 January 2021

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Gazette Incorporation Persons with significant control
Free Download
Confirmation statement with no updates Monday 15th January 2024 (CS01)
filed on: 26th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 68320 : Management of real estate on a fee or contract basis
4
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