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H AND W PROPERTY HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H And W Property Holdings Limited. The company was founded 4 years ago and was given the registration number 12310724. The firm's registered office is in LONDON. You can find them at Suite 105 Hanovia House, 30 Eastman Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:H AND W PROPERTY HOLDINGS LIMITED
Company Number:12310724
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2019
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Suite 105 Hanovia House, 30 Eastman Road, London, England, W3 7YG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 105, Hanovia House, 30 Eastman Road, London, England, W3 7YG

Director12 November 2019Active
Suite 105, Hanovia House, 30 Eastman Road, London, England, W3 7YG

Director12 November 2019Active

People with Significant Control

Mrs Pei Hua Individual Leong Wang
Notified on:12 November 2019
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:England
Address:Suite 105, Hanovia House, London, England, W3 7YG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Winston Ting Huen Leong
Notified on:12 November 2019
Status:Active
Date of birth:October 1945
Nationality:British
Country of residence:England
Address:Suite 105, Hanovia House, London, England, W3 7YG
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Confirmation statement

Confirmation statement with no updates.

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2023-08-01Accounts

Accounts with accounts type dormant.

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2023-05-02Address

Change registered office address company with date old address new address.

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2023-03-30Confirmation statement

Confirmation statement with no updates.

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2022-07-12Accounts

Accounts with accounts type dormant.

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2022-03-28Confirmation statement

Confirmation statement with updates.

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2022-03-25Confirmation statement

Confirmation statement with updates.

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2022-03-23Persons with significant control

Cessation of a person with significant control.

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2022-03-23Address

Change registered office address company with date old address new address.

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2022-03-23Confirmation statement

Confirmation statement with updates.

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2022-03-07Officers

Termination director company with name termination date.

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2021-12-02Confirmation statement

Confirmation statement with no updates.

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2021-10-27Gazette

Gazette filings brought up to date.

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2021-10-26Accounts

Accounts with accounts type dormant.

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2021-10-12Gazette

Gazette notice compulsory.

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2021-06-01Gazette

Gazette filings brought up to date.

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2021-05-31Confirmation statement

Confirmation statement with no updates.

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2021-04-13Gazette

Gazette notice compulsory.

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2019-11-12Incorporation

Incorporation company.

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