General information

Name:

Hwm Ltd

Office Address:

Bridge Motor Works Hwm Of Walton On Thames Bridge Street KT12 1AT Walton On Thames

Number: 06794068

Incorporation date: 2009-01-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hwm started its business in the year 2009 as a Private Limited Company under the following Company Registration No.: 06794068. This particular company has operated for 15 years and the present status is active. This firm's head office is located in Walton On Thames at Bridge Motor Works Hwm Of Walton On Thames. Anyone could also find the company using its zip code, KT12 1AT. It 's been three years since This company's registered name is Hwm Limited, but up till 2021 the name was Hwm Sports Cars and before that, up till Tuesday 3rd July 2018 the business was known under the name Intercontinental Cars. It means this company used four different names. This enterprise's classified under the NACE and SIC code 45111, that means Sale of new cars and light motor vehicles. The latest filed accounts documents were submitted for the period up to Sat, 31st Dec 2022 and the latest confirmation statement was filed on Mon, 14th Nov 2022.

That firm owes its success and permanent development to exactly three directors, namely Neil H., Guy J. and Neil H., who have been guiding the firm since October 2023. In order to provide support to the directors, this firm has been utilizing the skillset of Neil H. as a secretary since the appointment on Friday 16th January 2009.

  • Previous company's names
  • Hwm Limited 2021-11-18
  • Hwm Sports Cars Ltd 2018-07-03
  • Intercontinental Cars Limited 2009-03-09
  • Burwater Securities Limited 2009-01-16

Company staff

Neil H.

Role: Director

Appointed: 19 October 2023

Latest update: 16 April 2024

Guy J.

Role: Director

Appointed: 24 February 2015

Latest update: 16 April 2024

Neil H.

Role: Director

Appointed: 16 January 2009

Latest update: 16 April 2024

Neil H.

Role: Secretary

Appointed: 16 January 2009

Latest update: 16 April 2024

People with significant control

The companies with significant control over this firm are: Burwater Holdings Limited owns over 3/4 of company shares. This business can be reached in Walton-On-Thames at New Zealand Avenue, KT12 1AT and was registered as a PSC under the reg no 1495839.

Burwater Holdings Limited
Address: Bridge Motor Works New Zealand Avenue, Walton-On-Thames, KT12 1AT, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England And Wales
Place registered Companies House
Registration number 1495839
Notified on 30 September 2021
Nature of control:
over 3/4 of shares
Hwm Limited
Address: Bridge Motor Works New Zealand Avenue, Walton-On-Thames, KT12 1AT, England
Legal authority England And Wales
Legal form English Company
Country registered England
Place registered Registrar Of English And Welsh Companies
Registration number 336727
Notified on 6 April 2016
Ceased on 30 September 2021
Nature of control:
over 3/4 of shares
Michael H.
Notified on 28 December 2018
Ceased on 31 March 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 November 2023
Confirmation statement last made up date 14 November 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
On Thu, 19th Oct 2023 new director was appointed. (AP01)
filed on: 19th, October 2023
officers
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 45111 : Sale of new cars and light motor vehicles
15
Company Age

Similar companies nearby

Closest companies