This company is commonly known as Hws 3 Limited. The company was founded 7 years ago and was given the registration number 10794282. The firm's registered office is in BOREHAMWOOD. You can find them at Building 1 Imperial Place, Elstree Way, Borehamwood, Hertfordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | HWS 3 LIMITED |
|---|---|---|
| Company Number | : | 10794282 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 May 2017 |
| End of financial year | : | 04 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Building 1 Imperial Place, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Building 1 Imperial Place, Elstree Way, Borehamwood, United Kingdom, WD6 1JN | Director | 20 April 2018 | Active |
| Building 1 Imperial Place, Elstree Way, Borehamwood, United Kingdom, WD6 1JN | Director | 20 April 2018 | Active |
| Charity Farm Barns, ,, Goring Heath, England, RG8 7RR | Director | 20 April 2018 | Active |
| Building 1 Imperial Place, Elstree Way, Borehamwood, United Kingdom, WD6 1JN | Director | 30 May 2017 | Active |
| Building 1 Imperial Place, Elstree Way, Borehamwood, United Kingdom, WD6 1JN | Director | 21 February 2018 | Active |
| Two Prudential Plaza, 180 North Stetson Avenue, Suite 5200, Chicago, United States, 60601 | Director | 20 April 2018 | Active |
| Building 1 Imperial Place, Elstree Way, Borehamwood, United Kingdom, WD6 1JN | Secretary | 18 April 2019 | Active |
| Building 1 Imperial Place, Elstree Way, Borehamwood, United Kingdom, WD6 1JN | Director | 30 May 2017 | Active |
| Building 1 Imperial Place, Elstree Way, Borehamwood, United Kingdom, WD6 1JN | Director | 21 February 2018 | Active |
| Hws 2 Limited | ||
| Notified on | : | 30 May 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Building 1 Imperial Place, Elstree Way, Borehamwood, United Kingdom, WD6 1JN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-05-03 | Officers | Appoint person director company with name date. | Download |
| 2024-05-03 | Officers | Termination director company with name termination date. | Download |
| 2024-04-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-08-25 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-02 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-04 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-17 | Officers | Termination secretary company with name termination date. | Download |
| 2020-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-18 | Officers | Termination director company with name termination date. | Download |
| 2019-08-27 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-30 | Officers | Appoint person secretary company with name date. | Download |
| 2018-08-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-09 | Resolution | Resolution. | Download |
| 2018-04-27 | Officers | Appoint person director company with name date. | Download |
| 2018-04-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-04-25 | Officers | Appoint person director company with name date. | Download |
| 2018-04-24 | Officers | Appoint person director company with name date. | Download |
| 2018-04-24 | Officers | Appoint person director company with name date. | Download |
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