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HW FINANCIAL SERVICES (LONDON) LIMITED

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

This company is commonly known as Hw Financial Services (london) Limited. The company was founded 20 years ago and was given the registration number 05019014. The firm's registered office is in SLOUGH. You can find them at 178 Buckingham Avenue, , Slough, Berkshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HW FINANCIAL SERVICES (LONDON) LIMITED
Company Number:05019014
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2004
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:178 Buckingham Avenue, Slough, Berkshire, England, SL1 4RD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
178 Buckingham Avenue, Slough, England, SL1 4RD

Director01 May 2006Active
Sterling House, 177-181 Farnham Road, Slough, SL1 4XP

Secretary19 January 2004Active
Mayfield Windsor Hill, Wooburn Green, High Wycombe, HP10 0EH

Director19 January 2004Active
Sterling House, 177-181 Farnham, Road, Slough, Berkshire, SL1 4XP

Director19 January 2004Active

People with Significant Control

Mr Paul David Hamilton Simmons
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:England
Address:178 Buckingham Avenue, Slough, England, SL1 4RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Davidson
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:England
Address:178 Buckingham Avenue, Slough, England, SL1 4RD
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 (7 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
2023-12-19Gazette

Gazette dissolved voluntary.

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2023-10-03Gazette

Gazette notice voluntary.

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2023-09-25Dissolution

Dissolution application strike off company.

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2023-02-16Confirmation statement

Confirmation statement with updates.

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2022-10-26Accounts

Accounts with accounts type dormant.

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2022-02-14Confirmation statement

Confirmation statement with updates.

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2021-10-05Accounts

Accounts with accounts type dormant.

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2021-01-22Confirmation statement

Confirmation statement with updates.

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2020-10-21Accounts

Accounts with accounts type dormant.

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2020-08-28Persons with significant control

Change to a person with significant control.

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2020-08-28Persons with significant control

Change to a person with significant control.

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2020-08-28Officers

Change person director company with change date.

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2020-08-28Address

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

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2020-02-10Confirmation statement

Confirmation statement with updates.

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2019-10-16Accounts

Accounts with accounts type dormant.

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2019-02-04Confirmation statement

Confirmation statement with updates.

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2018-10-17Accounts

Accounts with accounts type dormant.

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2018-02-09Confirmation statement

Confirmation statement with updates.

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2017-10-10Accounts

Accounts with accounts type dormant.

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2017-02-02Confirmation statement

Confirmation statement with updates.

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2016-06-15Accounts

Accounts with accounts type dormant.

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2016-01-20Annual return

Annual return company with made up date.

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2015-10-22Accounts

Accounts with accounts type dormant.

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2015-01-29Annual return

Annual return company with made up date full list shareholders.

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2014-08-01Address

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

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