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HWM INVESTMENTS LIMITED

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

This company is commonly known as Hwm Investments Limited. The company was founded 3 years ago and was given the registration number 12699785. The firm's registered office is in MANCHESTER. You can find them at One, St Peter's Square, Manchester, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HWM INVESTMENTS LIMITED
Company Number:12699785
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:One, St Peter's Square, Manchester, United Kingdom, M2 3DE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Milton Gate, 60 Chiswell Street, London, EC1Y 4AG

Corporate Secretary26 June 2020Active
Ballinaskeagh House, Raharney, County Westmeath, Ireland,

Director05 August 2020Active
One, St Peter's Square, Manchester, United Kingdom, M2 3DE

Director01 May 2023Active
Kilpatrick House, Kilpatrick, Collinstown, Ireland, N91Y D58

Director01 January 2022Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4AG

Director26 June 2020Active
Kilpatrick House, Kilpatrick, Collinstown, Ireland,

Director05 August 2020Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4AG

Corporate Director26 June 2020Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4AG

Corporate Director26 June 2020Active

People with Significant Control

Mr Michael O'Leary
Notified on:05 August 2020
Status:Active
Date of birth:March 1961
Nationality:Irish
Country of residence:Ireland
Address:Kilpatrick House, Kilpatrick, Collinstown, Ireland,
Nature of control:
  • Significant influence or control
Inhoco Formations Limited
Notified on:26 June 2020
Status:Active
Address:Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
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 (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
2024-03-28Accounts

Accounts with accounts type dormant.

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2023-06-26Confirmation statement

Confirmation statement with updates.

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2023-05-02Officers

Termination director company with name termination date.

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2023-05-02Officers

Appoint person director company with name date.

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2023-02-28Accounts

Accounts with accounts type dormant.

Download
2022-06-27Confirmation statement

Confirmation statement with updates.

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2022-03-29Officers

Termination director company with name termination date.

Download
2022-03-29Officers

Appoint person director company with name date.

Download
2022-03-13Accounts

Accounts with accounts type dormant.

Download
2021-06-25Confirmation statement

Confirmation statement with updates.

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2020-08-18Resolution

Resolution.

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2020-08-07Persons with significant control

Notification of a person with significant control.

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2020-08-07Officers

Appoint person director company with name date.

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2020-08-07Officers

Termination director company with name termination date.

Download
2020-08-07Officers

Termination director company with name termination date.

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2020-08-07Persons with significant control

Cessation of a person with significant control.

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2020-08-07Officers

Appoint person director company with name date.

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2020-08-07Officers

Termination director company with name termination date.

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2020-06-26Incorporation

Incorporation company.

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