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HCW REGISTRARS LIMITED

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

This company is commonly known as Hcw Registrars Limited. The company was founded 51 years ago and was given the registration number 01116411. The firm's registered office is in LONDON. You can find them at 2nd Floor, 55, Ludgate Hill, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HCW REGISTRARS LIMITED
Company Number:01116411
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 1973
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:2nd Floor, 55, Ludgate Hill, London, United Kingdom, EC4M 7JW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 55, Ludgate Hill, London, England, EC4M 7JW

Corporate Secretary31 December 2009Active
2nd Floor, 55, Ludgate Hill, London, United Kingdom, EC4M 7JW

Director28 March 2020Active
2nd Floor, 55, Ludgate Hill, London, United Kingdom, EC4M 7JW

Director08 December 2017Active
St Bride's House, 10 Salisbury Square, London, EC4Y 8EH

Secretary01 April 2008Active
5 Chelveston, Welwyn Garden City, AL7 2PW

Secretary-Active
238 Edgwarebury Lane, Edgware, HA8 8QW

Secretary05 May 1999Active
St Bride's House, 10 Salisbury Square, London, EC4Y 8EH

Corporate Secretary23 December 1999Active
Gubberhill Farm, Ripple, Tewkesbury, GL20

Director-Active
St Bride's House, 10 Salisbury Square, London, EC4Y 8EH

Director05 May 1999Active
17 Dunstall Road, London, SW20 0HP

Director-Active

People with Significant Control

Crowe U.K. Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:St Bride's House, 10 Salisbury Square, London, England, EC4Y 8EH
Nature of control:
  • Ownership of shares 75 to 100 percent
Crowe U.K. Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2nd Floor, 55, Ludgate Hill, London, England, EC4M 7JW
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-05-05Accounts

Accounts with accounts type micro entity.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-07-05Accounts

Accounts with accounts type micro entity.

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2022-03-24Accounts

Accounts with accounts type micro entity.

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2022-03-22Accounts

Change account reference date company previous shortened.

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2022-03-21Accounts

Change account reference date company current shortened.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2021-07-08Accounts

Accounts with accounts type dormant.

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2021-01-07Confirmation statement

Confirmation statement with no updates.

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2020-10-19Persons with significant control

Change to a person with significant control.

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2020-10-16Officers

Change corporate secretary company with change date.

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2020-10-02Address

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

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2020-04-23Officers

Appoint person director company with name date.

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2020-03-26Accounts

Accounts with accounts type dormant.

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2020-01-13Confirmation statement

Confirmation statement with updates.

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2019-02-28Accounts

Accounts with accounts type dormant.

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2019-02-28Persons with significant control

Cessation of a person with significant control.

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2019-01-21Confirmation statement

Confirmation statement with no updates.

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2019-01-21Persons with significant control

Notification of a person with significant control.

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2019-01-21Persons with significant control

Change to a person with significant control.

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2018-11-07Officers

Change person director company with change date.

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2018-03-12Accounts

Accounts with accounts type dormant.

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2018-02-05Confirmation statement

Confirmation statement with updates.

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2018-01-10Officers

Appoint person director company with name date.

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