General information

Name:

The Hw Grp Ltd

Office Address:

20 Montford Place Kennington SE11 5DE London

Number: 00636499

Incorporation date: 1959-09-07

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is registered in London with reg. no. 00636499. The company was set up in the year 1959. The office of the firm is situated at 20 Montford Place Kennington. The area code for this location is SE11 5DE. This particular The Hw Grp Limited company functioned under three other names before it adapted the current name. The company was established as of The Hiram Walker Group to be switched to Allied Domecq Spirits & Wine on 2019/09/20. The company's third registered name was present name until 1994. This company's declared SIC number is 74990 which stands for Non-trading company. The Hw Grp Ltd filed its account information for the financial period up to Thursday 30th June 2022. Its most recent confirmation statement was submitted on Thursday 1st June 2023.

As mentioned in the enterprise's executives list, since October 2020 there have been two directors: Edward F. and Stuart M..

  • Previous company's names
  • The Hw Grp Limited 2019-09-20
  • The Hiram Walker Group Limited 1994-09-19
  • Allied Domecq Spirits & Wine Limited 1994-07-28
  • H Walker Limited 1959-09-07

Company staff

Edward F.

Role: Director

Appointed: 01 October 2020

Latest update: 27 March 2024

Stuart M.

Role: Director

Appointed: 11 December 2019

Latest update: 27 March 2024

People with significant control

The companies that control this firm include: Allied Domecq Spirits & Wine 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 Montford Place, Kennington, SE11 5DE and was registered as a PSC under the registration number 00703977.

Allied Domecq Spirits & Wine Limited
Address: 20 Montford Place, Kennington, London, SE11 5DE, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00703977
Notified on 6 April 2016
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 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 2022-06-30 (AA)
filed on: 14th, February 2023
accounts
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Services (by SIC Code)

  • 74990 : Non-trading company
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