UKBizDB.co.uk

HW SPORT AND ENTERTAINMENT LIMITED

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

This company is commonly known as Hw Sport And Entertainment Limited. The company was founded 27 years ago and was given the registration number 03391914. The firm's registered office is in LONDON. You can find them at Po Box 70693 62 Buckingham Gate, , London, . This company's SIC code is 93120 - Activities of sport clubs.

Company Information

Name:HW SPORT AND ENTERTAINMENT LIMITED
Company Number:03391914
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93120 - Activities of sport clubs
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Po Box 70693 62 Buckingham Gate, London, United Kingdom, SW1P 9ZP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10a, Greencoat Place, London, United Kingdom, SW1P 9ZP

Director01 May 2017Active
14, Curzon Street, London, W1J 5HN

Secretary01 June 2011Active
PO BOX 70693, 62 Buckingham Gate, London, United Kingdom, SW1P 9ZP

Secretary04 April 2012Active
70 Louisville Road, London, SW17 8RU

Secretary16 July 1997Active
206a Camberwell New Road, London, SE5 0TH

Secretary25 June 1997Active
PO BOX 70693, Southside, 105 Victoria Street, London, United Kingdom, SW1P 9ZP

Director01 June 2011Active
Bridge Farm, Tilford, GU10 2BN

Director16 July 1997Active
26, Dealtry Road, London, United Kingdom, SW15 6NL

Director05 December 2012Active
PO BOX 70693, Southside, 105 Victoria Street, London, United Kingdom, SW1P 9ZP

Director16 July 1997Active
70 Louisville Road, London, SW17 8RU

Director25 June 1997Active
PO BOX 70693, Southside, 105 Victoria Street, London, United Kingdom, SW1P 9ZP

Director04 April 2012Active
PO BOX 70693, Southside, 105 Victoria Street, London, United Kingdom, SW1P 9ZP

Director01 June 2011Active
PO BOX 70693, 62 Buckingham Gate, London, United Kingdom, SW1P 9ZP

Director31 July 2015Active
PO BOX 70693, Southside, 105 Victoria Street, London, United Kingdom, SW1P 9ZP

Director01 June 2011Active

People with Significant Control

Csm Sport And Entertainment Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:PO BOX 70693, 62 Buckingham Gate, London, United Kingdom, SW1P 9ZP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2023-07-25Gazette

Gazette dissolved voluntary.

Download
2023-07-15Accounts

Accounts with accounts type dormant.

Download
2023-05-09Gazette

Gazette notice voluntary.

Download
2023-05-02Dissolution

Dissolution application strike off company.

Download
2022-07-26Confirmation statement

Confirmation statement with no updates.

Download
2022-07-08Accounts

Accounts with accounts type dormant.

Download
2022-05-04Confirmation statement

Confirmation statement with no updates.

Download
2022-05-04Address

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

Download
2021-11-10Gazette

Gazette filings brought up to date.

Download
2021-11-09Accounts

Accounts with accounts type dormant.

Download
2021-10-09Dissolution

Dissolved compulsory strike off suspended.

Download
2021-08-31Gazette

Gazette notice compulsory.

Download
2020-12-16Gazette

Gazette filings brought up to date.

Download
2020-12-15Confirmation statement

Confirmation statement with no updates.

Download
2020-12-15Gazette

Gazette notice compulsory.

Download
2020-07-02Accounts

Accounts with accounts type dormant.

Download
2020-07-02Accounts

Accounts with accounts type dormant.

Download
2019-12-04Resolution

Resolution.

Download
2019-12-04Change of name

Change of name notice.

Download
2019-11-26Dissolution

Dissolution withdrawal application strike off company.

Download
2019-09-24Gazette

Gazette notice voluntary.

Download
2019-09-16Dissolution

Dissolution application strike off company.

Download
2019-06-17Confirmation statement

Confirmation statement with updates.

Download
2018-06-12Confirmation statement

Confirmation statement with updates.

Download
2018-05-18Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.