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HWHC LIMITED

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

This company is commonly known as Hwhc Limited. The company was founded 15 years ago and was given the registration number 06893067. The firm's registered office is in LONDON. You can find them at Reservoir Cottage, Mount View Road, London, . This company's SIC code is 93120 - Activities of sport clubs.

Company Information

Name:HWHC LIMITED
Company Number:06893067
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2009
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93120 - Activities of sport clubs

Office Address & Contact

Registered Address:Reservoir Cottage, Mount View Road, London, England, N4 4SP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Reservoir Cottage, Mount View Road, London, England, N4 4SP

Director20 May 2020Active
Reservoir Cottage, Mount View Road, London, England, N4 4SP

Director14 October 2019Active
Reservoir Cottage, Mount View Road, London, N4 4SP

Director30 April 2009Active
Reservoir Cottage, Mount View Road, London, England, N4 4SP

Director13 July 2013Active
5a, Earlsfield Road, London, SW18 3DB

Secretary30 April 2009Active
PO BOX 70387, Flat 8, 1 Millennium Square, London, England, SE1P 4UP

Secretary01 September 2010Active
2, Gledstanes Road, London, W14 9HU

Director30 April 2009Active
5a, Earlsfield Road, London, SW18 3DB

Director30 April 2009Active
PO BOX 70387, Flat 8, 1 Millennium Square, London, England, SE1P 4UP

Director01 September 2010Active
PO BOX 70387, Flat 8, 1 Millennium Square, London, England, SE1P 4UP

Director30 June 2011Active

People with Significant Control

Mr Richard Alun James
Notified on:20 May 2020
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:England
Address:Reservoir Cottage, Mount View Road, London, England, N4 4SP
Nature of control:
  • Significant influence or control
Mr Kevin Anthony Murphy
Notified on:14 October 2019
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:England
Address:Reservoir Cottage, Mount View Road, London, England, N4 4SP
Nature of control:
  • Significant influence or control
Mr Richard James Sykes
Notified on:21 May 2019
Status:Active
Date of birth:February 1956
Nationality:British
Country of residence:England
Address:Reservoir Cottage, Mount View Road, London, England, N4 4SP
Nature of control:
  • Significant influence or control
Mr Gavin Osman Rankin
Notified on:21 May 2019
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:England
Address:Reservoir Cottage, Mount View Road, London, England, N4 4SP
Nature of control:
  • Significant influence or control

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

Company Filing History

DateCategoryDescription
2024-01-20Accounts

Accounts with accounts type total exemption full.

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2023-05-23Confirmation statement

Confirmation statement with no updates.

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2022-10-01Accounts

Accounts with accounts type total exemption full.

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2022-05-28Confirmation statement

Confirmation statement with no updates.

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2022-05-28Persons with significant control

Notification of a person with significant control.

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2022-05-28Officers

Appoint person director company with name date.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2021-03-04Accounts

Accounts with accounts type total exemption full.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2020-05-18Persons with significant control

Notification of a person with significant control.

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2020-05-14Officers

Appoint person director company with name date.

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2020-02-05Accounts

Accounts with accounts type total exemption full.

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2019-05-21Persons with significant control

Notification of a person with significant control.

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2019-05-21Persons with significant control

Notification of a person with significant control.

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2019-05-21Persons with significant control

Withdrawal of a person with significant control statement.

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2019-05-16Confirmation statement

Confirmation statement with no updates.

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2019-02-05Accounts

Accounts with accounts type total exemption full.

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2018-05-09Confirmation statement

Confirmation statement with no updates.

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2018-04-23Accounts

Accounts with accounts type total exemption full.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type micro entity.

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2016-05-31Annual return

Annual return company with made up date no member list.

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2016-05-27Address

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

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2016-05-27Officers

Termination director company with name termination date.

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