This company is commonly known as Hw Financial Services Limited. The company was founded 37 years ago and was given the registration number 02030706. The firm's registered office is in LONDON. You can find them at 6 Chesterfield Gardens, , London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..
| Name | : | HW FINANCIAL SERVICES LIMITED |
|---|---|---|
| Company Number | : | 02030706 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 June 1986 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6 Chesterfield Gardens, London, W1J 5BQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 45, Gresham Street, London, United Kingdom, EC2V 7BG | Secretary | 01 September 2021 | Active |
| 45, Gresham Street, London, United Kingdom, EC2V 7BG | Director | 12 September 2018 | Active |
| Evelyn Partners, 45 Gresham Street, London, United Kingdom, EC2V 7BG | Director | 22 March 2024 | Active |
| 45, Gresham Street, London, United Kingdom, EC2V 7BG | Director | 01 September 2020 | Active |
| 45, Gresham Street, London, United Kingdom, EC2V 7BG | Director | 04 December 2020 | Active |
| 45, Gresham Street, London, United Kingdom, EC2V 7BG | Director | 01 September 2020 | Active |
| 45, Gresham Street, London, United Kingdom, EC2V 7BG | Director | 06 October 2023 | Active |
| 45, Gresham Street, London, United Kingdom, EC2V 7BG | Director | 02 August 2021 | Active |
| 45, Gresham Street, London, United Kingdom, EC2V 7BG | Director | 01 September 2020 | Active |
| 45, Gresham Street, London, United Kingdom, EC2V 7BG | Director | 01 September 2020 | Active |
| 45, Gresham Street, London, United Kingdom, EC2V 7BG | Director | 01 September 2020 | Active |
| 45, Gresham Street, London, United Kingdom, EC2V 7BG | Director | 01 September 2020 | Active |
| 45, Gresham Street, London, United Kingdom, EC2V 7BG | Director | 09 September 2022 | Active |
| 6, Chesterfield Gardens, London, W1J 5BQ | Secretary | 27 February 2013 | Active |
| 6, Chesterfield Gardens, London, W1J 5BQ | Secretary | 14 January 2010 | Active |
| Herons Greek, Station Road, Wargrave, RG10 8EU | Secretary | - | Active |
| 13, St James's Square, Bath, BA1 2TR | Secretary | 01 December 1993 | Active |
| 6, Chesterfield Gardens, London, W1J 5BQ | Secretary | 30 September 2016 | Active |
| 25, Moorgate, London, England, EC2R 6AY | Secretary | 03 September 2020 | Active |
| 6, Chesterfield Gardens, London, W1J 5BQ | Secretary | 01 August 2006 | Active |
| 6, Chesterfield Gardens, London, W1J 5BQ | Director | 14 January 2010 | Active |
| 6, Chesterfield Gardens, London, W1J 5BQ | Director | 04 March 2010 | Active |
| 6, Chesterfield Gardens, London, W1J 5BQ | Director | 29 July 2016 | Active |
| 6, Chesterfield Gardens, London, W1J 5BQ | Director | 14 May 2003 | Active |
| 6, Chesterfield Gardens, London, W1J 5BQ | Director | 29 July 2016 | Active |
| 6, Chesterfield Gardens, London, W1J 5BQ | Director | 20 September 1993 | Active |
| Hill Lodge, Sterlings Field, Cookham Dean, SL6 9PG | Director | 20 September 1993 | Active |
| Tilney Group Limited, 6 Chesterfield Gardens, London, England, W1J 5BQ | Director | 30 January 2020 | Active |
| 6, Chesterfield Gardens, London, England, W1J 5BQ | Director | 27 September 2018 | Active |
| 6, Chesterfield Gardens, London, W1J 5BQ | Director | 07 June 2010 | Active |
| 117 Trefle A Quatre, No 1, Chemin Du Montaney, Verbier 1936, Switzerland, | Director | - | Active |
| 6, Chesterfield Gardens, London, W1J 5BQ | Director | 28 July 2015 | Active |
| Abbey House Moorland Road, Bramhope, Leeds, LS16 9HW | Director | 20 September 1993 | Active |
| 45, Gresham Street, London, United Kingdom, EC2V 7BG | Director | 15 January 2021 | Active |
| 20 Moat Drive, Drayton Bassett, Tamworth, B78 3UG | Director | 14 May 2003 | Active |
| Bestinvest (Holdings) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 45, Gresham Street, London, United Kingdom, EC2V 7BG |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Officers | Appoint person secretary company with name date. | Download |
| 2024-04-10 | Officers | Termination secretary company with name termination date. | Download |
| 2024-04-10 | Officers | Termination director company with name termination date. | Download |
| 2024-04-09 | Officers | Appoint person director company with name date. | Download |
| 2023-10-23 | Officers | Appoint person director company with name date. | Download |
| 2023-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-22 | Officers | Termination director company with name termination date. | Download |
| 2023-07-20 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-01 | Officers | Termination director company with name termination date. | Download |
| 2022-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-23 | Officers | Appoint person director company with name date. | Download |
| 2022-06-29 | Officers | Change person director company with change date. | Download |
| 2022-06-28 | Officers | Change person director company with change date. | Download |
| 2022-06-28 | Officers | Change person secretary company with change date. | Download |
| 2022-06-28 | Officers | Change person director company with change date. | Download |
| 2022-06-28 | Officers | Change person director company with change date. | Download |
| 2022-06-28 | Officers | Change person director company with change date. | Download |
| 2022-06-28 | Officers | Change person director company with change date. | Download |
| 2022-06-28 | Officers | Change person director company with change date. | Download |
| 2022-06-28 | Officers | Change person director company with change date. | Download |
| 2022-06-28 | Officers | Change person director company with change date. | Download |
| 2022-06-28 | Officers | Change person director company with change date. | Download |
| 2022-06-27 | Officers | Change person director company with change date. | Download |
| 2022-06-14 | Address | Change registered office address company with date old address new address. | Download |
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