General information

Name:

Hwdw Ltd

Office Address:

Hallswelle House 1 Hallswelle Road NW11 0DH London

Number: 10370677

Incorporation date: 2016-09-12

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

10370677 - registration number of Hwdw Limited. This firm was registered as a Private Limited Company on 12th September 2016. This firm has been active in this business for 8 years. The firm may be found at Hallswelle House 1 Hallswelle Road in London. The company's postal code assigned to this place is NW11 0DH. Registered as Official Business, this business used the name until 26th October 2017, then it got changed to Hwdw Limited. The firm's Standard Industrial Classification Code is 68100 and has the NACE code: Buying and selling of own real estate. Hwdw Ltd filed its account information for the financial period up to 2021-09-30. The most recent confirmation statement was filed on 2023-09-11.

When it comes to the limited company, all of director's responsibilities up till now have been done by Benjamin S., Jacob B. and Pinchos H.. When it comes to these three executives, Benjamin S. has supervised limited company the longest, having been a vital addition to officers' team since September 2016. In order to support the directors in their duties, this specific limited company has been utilizing the skillset of Laura-Leigh W. as a secretary since the appointment on 1st April 2021.

  • Previous company's names
  • Hwdw Limited 2017-10-26
  • Official Business Limited 2016-09-12

Financial data based on annual reports

Company staff

Laura-Leigh W.

Role: Secretary

Appointed: 01 April 2021

Latest update: 11 February 2024

Benjamin S.

Role: Director

Appointed: 12 September 2016

Latest update: 11 February 2024

Jacob B.

Role: Director

Appointed: 12 September 2016

Latest update: 11 February 2024

Pinchos H.

Role: Director

Appointed: 12 September 2016

Latest update: 11 February 2024

People with significant control

The companies with significant control over this firm are: Yeoz 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 1 Hallswelle Road, NW11 0DH and was registered as a PSC under the reg no 11638210.

Yeoz Limited
Address: Hallswelle House 1 Hallswelle Road, London, NW11 0DH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House, Cardiff
Registration number 11638210
Notified on 23 October 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 28 December 2023
Account last made up date 30 September 2021
Confirmation statement next due date 25 September 2024
Confirmation statement last made up date 11 September 2023
Annual Accounts
Start Date For Period Covered By Report 2016-09-12
End Date For Period Covered By Report 2017-10-07
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Change of registered address from Hallswelle House 1 Hallswelle Road London NW11 0DH United Kingdom on Sat, 23rd Mar 2024 to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ (AD01)
filed on: 23rd, March 2024
address
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
7
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