Hw Directors Limited

General information

Name:

Hw Directors Ltd

Office Address:

4th Floor 24 Old Bond Street Mayfair W1S 4AW London

Number: 11773589

Incorporation date: 2019-01-17

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Hw Directors Limited firm has been offering its services for at least five years, as it's been established in 2019. Registered with number 11773589, Hw Directors is categorised as a Private Limited Company located in 4th Floor 24 Old Bond Street, London W1S 4AW. This enterprise's SIC and NACE codes are 74990: Non-trading company. Hw Directors Ltd released its latest accounts for the financial period up to Tuesday 31st January 2023. The most recent confirmation statement was filed on Monday 16th January 2023.

Considering this specific company's constant development, it was unavoidable to appoint extra company leaders: Alexander J. and Jamie C. who have been assisting each other since 2019-10-03 to exercise independent judgement of the following company. Another limited company has been appointed as one of the secretaries of this company: Cossey Cosec Services Limited.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 25 January 2023

Address: Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

Latest update: 21 March 2024

Alexander J.

Role: Director

Appointed: 03 October 2019

Latest update: 21 March 2024

Jamie C.

Role: Director

Appointed: 17 January 2019

Latest update: 21 March 2024

People with significant control

The companies with significant control over this firm are: Hay Wain Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 24 Old Bond Street, Mayfair, W1S 4AW and was registered as a PSC under the reg no 06428948.

Hay Wain Group Limited
Address: 4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 06428948
Notified on 17 January 2019
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 30 January 2024
Confirmation statement last made up date 16 January 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-17
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to Tue, 31st Jan 2023 (AA)
filed on: 26th, October 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
5
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