This company is commonly known as Hwsil Asset Co Limited. The company was founded 6 years ago and was given the registration number 10889169. The firm's registered office is in LONDON. You can find them at 1st Floor, Senator House, Queen Victoria Street, London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..
| Name | : | HWSIL ASSET CO LIMITED |
|---|---|---|
| Company Number | : | 10889169 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 July 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 1st Floor, Senator House, Queen Victoria Street, London, England, EC4V 4AB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 48, Pall Mall, London, United Kingdom, SW1Y 5JG | Director | 10 September 2020 | Active |
| 48, Pall Mall, London, United Kingdom, SW1Y 5JG | Director | 10 September 2020 | Active |
| 48, Pall Mall, London, United Kingdom, SW1Y 5JG | Director | 10 September 2020 | Active |
| 1st Floor, Senator House, Queen Victoria Street, London, England, EC4V 4AB | Director | 28 July 2017 | Active |
| 1st Floor, Senator House, Queen Victoria Street, London, England, EC4V 4AB | Director | 28 July 2017 | Active |
| 1st Floor, Senator House, Queen Victoria Street, London, England, EC4V 4AB | Director | 20 November 2019 | Active |
| Hadrian's Wall Secured Investments Limited | ||
| Notified on | : | 28 July 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Guernsey |
| Address | : | PO BOX 296, Sarnia House, Le Truchot, St Peter Port, Guernsey, GY1 4NA |
| Nature of control | : |
|
| Hadrian's Wall Secured Investments Limited | ||
| Notified on | : | 28 July 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Guernsey |
| Address | : | Sarnia House, Le Truchot, St Peter Port, Guernsey, GY1 4NA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-13 | Officers | Appoint person director company with name date. | Download |
| 2024-05-13 | Officers | Termination director company with name termination date. | Download |
| 2024-05-10 | Officers | Termination director company with name termination date. | Download |
| 2024-05-10 | Officers | Termination director company with name termination date. | Download |
| 2024-04-19 | Officers | Change person director company with change date. | Download |
| 2024-02-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-02 | Officers | Change person director company with change date. | Download |
| 2022-08-02 | Officers | Change person director company with change date. | Download |
| 2022-08-02 | Officers | Change person director company with change date. | Download |
| 2022-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-02 | Officers | Change person director company with change date. | Download |
| 2022-01-05 | Accounts | Change account reference date company previous extended. | Download |
| 2021-08-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-13 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2021-08-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-05 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-09-24 | Officers | Termination director company with name termination date. | Download |
| 2020-09-24 | Officers | Termination director company with name termination date. | Download |
| 2020-09-24 | Officers | Termination director company with name termination date. | Download |
| 2020-09-24 | Officers | Appoint person director company with name date. | Download |
| 2020-09-24 | Officers | Appoint person director company with name date. | Download |
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