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HRW2 HOLDINGS LIMITED

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

This company is commonly known as Hrw2 Holdings Limited. The company was founded 7 years ago and was given the registration number 10387975. The firm's registered office is in LONDON. You can find them at Unit 10 Blue Lion Place, 237 Long Lane, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HRW2 HOLDINGS LIMITED
Company Number:10387975
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2016
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Unit 10 Blue Lion Place, 237 Long Lane, London, England, SE1 4PU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Chester Way, Kennington, London, England, SE11 4UT

Director21 September 2016Active
45 Grove Hill Road, London, England, SE5 8DF

Director21 September 2016Active
7 Nourse Close, Woodeaton, England, OX3 9TJ

Director21 September 2016Active

People with Significant Control

Mr Martin Waters
Notified on:21 September 2016
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:Unit 10 Blue Lion Place, 237 Long Lane, London, England, SE1 4PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Richard Haskins
Notified on:21 September 2016
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:England
Address:Unit 10 Blue Lion Place, 237 Long Lane, London, England, SE1 4PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Victor Robinson
Notified on:21 September 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:Unit 10 Blue Lion Place, 237 Long Lane, London, England, SE1 4PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2024-05-08Persons with significant control

Change to a person with significant control.

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2024-05-08Persons with significant control

Change to a person with significant control.

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2024-05-08Persons with significant control

Change to a person with significant control.

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2024-02-19Accounts

Accounts with accounts type total exemption full.

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2023-09-19Confirmation statement

Confirmation statement with no updates.

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2023-02-16Accounts

Accounts with accounts type total exemption full.

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2022-09-21Confirmation statement

Confirmation statement with no updates.

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2022-02-17Accounts

Accounts with accounts type total exemption full.

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2021-09-21Confirmation statement

Confirmation statement with no updates.

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2021-01-25Accounts

Accounts with accounts type total exemption full.

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2020-09-22Confirmation statement

Confirmation statement with no updates.

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2020-02-13Accounts

Accounts with accounts type total exemption full.

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2019-10-02Confirmation statement

Confirmation statement with no updates.

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2019-02-22Accounts

Accounts with accounts type total exemption full.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2018-08-01Accounts

Change account reference date company previous shortened.

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2018-06-19Accounts

Accounts with accounts type total exemption full.

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2018-06-11Address

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

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2017-10-02Confirmation statement

Confirmation statement with no updates.

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2017-01-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-12-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-09-21Incorporation

Incorporation company.

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