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HW SELECT LIMITED

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

This company is commonly known as Hw Select Limited. The company was founded 24 years ago and was given the registration number 03813372. The firm's registered office is in LONDON. You can find them at 162-168 Regent Street, Linen Hall Room 216, London, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:HW SELECT LIMITED
Company Number:03813372
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:162-168 Regent Street, Linen Hall Room 216, London, W1B 5TG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
162-168, Regent Street, Linen Hall Room 216, London, United Kingdom, W1B 5TG

Secretary14 September 2001Active
162-168, Regent Street, Linen Hall Room 216, London, United Kingdom, W1B 5TG

Director26 July 1999Active
1 Drovers Place, London, SE15 2RP

Secretary26 July 1999Active
1 Drovers Place, London, SE15 2RP

Director26 July 1999Active

People with Significant Control

Mr Elliot David Berman-Wald
Notified on:06 April 2016
Status:Active
Date of birth:February 1974
Nationality:British
Address:162-168, Regent Street, London, W1B 5TG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control
Martine Lisa Berman-Wald
Notified on:06 April 2016
Status:Active
Date of birth:May 1980
Nationality:British
Address:162-168, Regent Street, London, W1B 5TG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Accounts

Accounts with accounts type total exemption full.

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2023-09-04Confirmation statement

Confirmation statement with no updates.

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2022-12-05Accounts

Accounts with accounts type total exemption full.

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2022-08-11Confirmation statement

Confirmation statement with no updates.

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2021-12-06Accounts

Accounts with accounts type total exemption full.

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2021-08-26Confirmation statement

Confirmation statement with no updates.

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2020-12-01Accounts

Accounts with accounts type total exemption full.

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2020-09-13Resolution

Resolution.

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2020-09-07Persons with significant control

Change to a person with significant control.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

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2020-07-30Officers

Change person secretary company with change date.

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2019-10-24Accounts

Accounts with accounts type total exemption full.

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2019-08-28Confirmation statement

Confirmation statement with no updates.

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2018-11-02Accounts

Accounts with accounts type total exemption full.

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2018-08-07Confirmation statement

Confirmation statement with no updates.

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2017-11-09Accounts

Accounts with accounts type total exemption full.

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2017-09-06Confirmation statement

Confirmation statement with no updates.

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2016-10-21Accounts

Accounts with accounts type total exemption small.

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2016-08-05Confirmation statement

Confirmation statement with updates.

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2015-12-09Accounts

Accounts with accounts type total exemption small.

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2015-10-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-07-28Annual return

Annual return company with made up date full list shareholders.

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2014-11-12Accounts

Accounts with accounts type total exemption small.

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2014-08-05Annual return

Annual return company with made up date full list shareholders.

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2014-08-05Address

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

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