This company is commonly known as Hw Directors Limited. The company was founded 5 years ago and was given the registration number 11773589. The firm's registered office is in WEYBRIDGE. You can find them at Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey. This company's SIC code is 74990 - Non-trading company.
| Name | : | HW DIRECTORS LIMITED |
|---|---|---|
| Company Number | : | 11773589 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 January 2019 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom, KT13 8AL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW | Corporate Secretary | 25 January 2023 | Active |
| 4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW | Director | 17 January 2019 | Active |
| 4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW | Director | 03 October 2019 | Active |
| Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL | Corporate Secretary | 17 January 2019 | Active |
| Hay Wain Group Limited | ||
| Notified on | : | 17 January 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 4th Floor, 24 Old Bond Street, London, United Kingdom, W1S 4AW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-25 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-25 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-01-06 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-05 | Officers | Change person director company with change date. | Download |
| 2022-08-05 | Officers | Change person director company with change date. | Download |
| 2022-08-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-06 | Officers | Change person director company with change date. | Download |
| 2021-02-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-20 | Officers | Change person director company with change date. | Download |
| 2021-01-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-03 | Officers | Appoint person director company with name date. | Download |
| 2019-09-27 | Officers | Change person director company with change date. | Download |
| 2019-08-12 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-12 | Officers | Change corporate secretary company with change date. | Download |
| 2019-01-17 | Incorporation | Incorporation company. | Download |
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