Hwm Inv Co Limited

General information

Name:

Hwm Inv Co Ltd

Office Address:

2nd Floor 167-169 Great Portland Street W1W 5PF London

Number: 13277990

Incorporation date: 2021-03-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hwm Inv Co Limited may be contacted at 2nd Floor, 167-169 Great Portland Street in London. The company's post code is W1W 5PF. Hwm Inv has existed in this business since the company was set up on Friday 19th March 2021. The company's Companies House Reg No. is 13277990. This enterprise's classified under the NACE and SIC code 68209 and has the NACE code: Other letting and operating of own or leased real estate. 2022/03/31 is the last time company accounts were reported.

From the data we have gathered, this particular business was created three years ago and has been guided by four directors, and out of them three (Stephen C., Darren P. and Stathis L.) are still functioning.

The companies that control the firm are: Lamda Developments Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Winchester Walk, SE1 9AG and was registered as a PSC under the registration number 13243142. Kismet House Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in London at Great Portland Street, W1W 5PF and was registered as a PSC under the registration number 12170434.

Financial data based on annual reports

Company staff

Stephen C.

Role: Director

Appointed: 05 October 2022

Latest update: 9 April 2024

Darren P.

Role: Director

Appointed: 05 October 2022

Latest update: 9 April 2024

Stathis L.

Role: Director

Appointed: 19 March 2021

Latest update: 9 April 2024

People with significant control

Lamda Developments Limited
Address: 3rd Floor New Hibernia House Winchester Walk, London, SE1 9AG, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 13243142
Notified on 19 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kismet House Limited
Address: 2nd Floor 167-169 Great Portland Street, London, W1W 5PF, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12170434
Notified on 19 March 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
W11 Hwm Limited
Address: Riches And Company, 34 Anyards Road, Cobham, KT11 2LA, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 13274576
Notified on 19 March 2021
Ceased on 21 May 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 23 May 2024
Confirmation statement last made up date 09 May 2023
Annual Accounts
Start Date For Period Covered By Report 2021-03-19
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
New registered office address 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD. Change occurred on March 20, 2024. Company's previous address: 2nd Floor 167-169 Great Portland Street London England W1W 5PF United Kingdom. (AD01)
filed on: 20th, March 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
3
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