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HW VENTURES LTD.

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

This company is commonly known as Hw Ventures Ltd.. The company was founded 12 years ago and was given the registration number 07999929. The firm's registered office is in COVENTRY. You can find them at Union House, 111 New Union Street, Coventry, . This company's SIC code is 63120 - Web portals.

Company Information

Name:HW VENTURES LTD.
Company Number:07999929
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63120 - Web portals

Office Address & Contact

Registered Address:Union House, 111 New Union Street, Coventry, England, CV1 2NT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
04, Bergholz, Deggendorf, Germany, 94469

Director21 March 2012Active
04, Bergholz, Deggendorf, Germany,

Director21 March 2012Active
04, Bergholz, Deggendorf, Germany, 94469

Director21 March 2012Active
85, Great Portland Street, First Floor, London, England, W1W 7LT

Director26 September 2016Active

People with Significant Control

Samit Hede
Notified on:01 June 2016
Status:Active
Date of birth:September 1974
Nationality:Indian
Country of residence:India
Address:Balaji Bhavan, 2nd Floor, 14, Best Marg, Mumbai, India, 400039
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Prafulla Rajaran Hede
Notified on:03 May 2016
Status:Active
Date of birth:January 1938
Nationality:Indian
Country of residence:India
Address:Balaji Bhavan, 2nd Floor, 14, Best Marg, Mumbai, India, 400039
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Confirmation statement

Confirmation statement with no updates.

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2023-09-12Accounts

Accounts with accounts type micro entity.

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2023-04-28Officers

Change person director company with change date.

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2023-04-28Officers

Change person director company with change date.

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2023-04-28Officers

Termination director company with name termination date.

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2023-04-28Officers

Change person director company with change date.

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2023-04-28Address

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

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2022-09-24Accounts

Accounts with accounts type micro entity.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2021-03-24Accounts

Accounts with accounts type micro entity.

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2021-03-23Accounts

Accounts with accounts type micro entity.

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2021-03-22Confirmation statement

Confirmation statement with updates.

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2020-04-01Confirmation statement

Confirmation statement with no updates.

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2020-01-22Address

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

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2019-09-25Accounts

Accounts with accounts type micro entity.

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2019-03-21Confirmation statement

Confirmation statement with no updates.

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2018-09-29Accounts

Accounts with accounts type micro entity.

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2018-04-02Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type micro entity.

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2017-03-21Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type micro entity.

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2016-09-27Officers

Appoint person director company with name date.

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2016-03-30Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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