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HWS 4 LIMITED

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

This company is commonly known as Hws 4 Limited. The company was founded 7 years ago and was given the registration number 10793536. 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..

Company Information

Name:HWS 4 LIMITED
Company Number:10793536
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:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Building 1 Imperial Place, Elstree Way, Borehamwood, United Kingdom, WD6 1JN

Director20 April 2018Active
Building 1 Imperial Place, Elstree Way, Borehamwood, United Kingdom, WD6 1JN

Director20 April 2018Active
Charity Farm Barns, ,, Goring Heath, England, RG8 7RR

Director20 April 2018Active
Building 1 Imperial Place, Elstree Way, Borehamwood, United Kingdom, WD6 1JN

Director30 May 2017Active
Building 1 Imperial Place, Elstree Way, Borehamwood, United Kingdom, WD6 1JN

Director21 February 2018Active
Building 1 Imperial Place, Elstree Way, Borehamwood, United Kingdom, WD6 1JN

Director25 January 2024Active
Two Prudential Plaza, 180 North Stetson Avenue, Suite 5200, Chicago, United States, 60601

Director20 April 2018Active
Building 1 Imperial Place, Elstree Way, Borehamwood, United Kingdom, WD6 1JN

Secretary18 April 2019Active
Building 1 Imperial Place, Elstree Way, Borehamwood, United Kingdom, WD6 1JN

Director30 May 2017Active
Building 1 Imperial Place, Elstree Way, Borehamwood, United Kingdom, WD6 1JN

Director20 April 2018Active

People with Significant Control

Prudential Financial, Inc.
Notified on:20 April 2018
Status:Active
Country of residence:United States
Address:751, Broad Street, Newark, United States,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jens Tjeerd Hofma
Notified on:21 February 2018
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:United Kingdom
Address:Building 1 Imperial Place, Elstree Way, Borehamwood, United Kingdom, WD6 1JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Henry George Alexander Birts
Notified on:30 May 2017
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:United Kingdom
Address:Building 1 Imperial Place, Elstree Way, Borehamwood, United Kingdom, WD6 1JN
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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