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HW ASSOCIATES LIMITED

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

This company is commonly known as Hw Associates Limited. The company was founded 20 years ago and was given the registration number 05006938. The firm's registered office is in HERTFORDSHIRE. You can find them at Portmill House, Portmill Lane, Hitchin, Hertfordshire, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:HW ASSOCIATES LIMITED
Company Number:05006938
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2004
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:Portmill House, Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Portmill House, Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ

Director06 January 2004Active
6 Pirton Road, Hitchin, SG5 2BD

Secretary06 January 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary06 January 2004Active
6 Pirton Road, Hitchin, SG5 2BD

Director06 January 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director06 January 2004Active

People with Significant Control

Mr Mark Hjertzen
Notified on:06 April 2016
Status:Active
Date of birth:June 1952
Nationality:British
Address:Portmill House, Portmill Lane, Hertfordshire, SG5 1DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Confirmation statement

Confirmation statement with no updates.

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2023-08-03Accounts

Accounts with accounts type unaudited abridged.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-08-01Accounts

Accounts with accounts type unaudited abridged.

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2022-01-12Confirmation statement

Confirmation statement with no updates.

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2021-12-20Resolution

Resolution.

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2021-05-10Accounts

Accounts with accounts type unaudited abridged.

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2021-01-13Confirmation statement

Confirmation statement with no updates.

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2020-08-05Accounts

Accounts with accounts type total exemption full.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

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2019-04-15Accounts

Accounts with accounts type total exemption full.

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2019-01-09Confirmation statement

Confirmation statement with no updates.

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2019-01-09Officers

Change person director company with change date.

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2018-05-02Accounts

Accounts with accounts type unaudited abridged.

Download
2018-01-15Confirmation statement

Confirmation statement with no updates.

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2017-05-02Accounts

Accounts with accounts type total exemption small.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2016-05-05Accounts

Accounts with accounts type total exemption small.

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2016-01-18Annual return

Annual return company with made up date full list shareholders.

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2015-01-07Annual return

Annual return company with made up date full list shareholders.

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2014-09-16Accounts

Accounts with accounts type dormant.

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2014-01-08Annual return

Annual return company with made up date full list shareholders.

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2014-01-08Officers

Termination director company with name.

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2014-01-08Officers

Termination secretary company with name.

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2013-12-03Resolution

Resolution.

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