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HWW ADVISORY LTD

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

This company is commonly known as Hww Advisory Ltd. The company was founded 5 years ago and was given the registration number 11760839. The firm's registered office is in LONDON. You can find them at Office 362b, 182-184 High Street North, , London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:HWW ADVISORY LTD
Company Number:11760839
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2019
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 47910 - Retail sale via mail order houses or via Internet
  • 47990 - Other retail sale not in stores, stalls or markets
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Office 362b, 182-184 High Street North, London, United Kingdom, E6 2JA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 362b, 182-184, High Street North, London, United Kingdom, E6 2JA

Director01 June 2020Active
Office 362b, 182-184, High Street North, London, United Kingdom, E6 2JA

Director01 June 2020Active
7, Kings Avenue, Manchester, United Kingdom, M8 5AS

Director10 January 2019Active
7, Kings Avenue, Manchester, United Kingdom, M8 5AS

Director10 January 2019Active
7, Kings Avenue, Manchester, United Kingdom, M8 5AS

Director10 January 2019Active

People with Significant Control

Wh Consulting Sp. Z O.O.
Notified on:01 June 2020
Status:Active
Country of residence:Poland
Address:68/121, Aleja Solidarnosci, Warsaw, Poland, 00 240
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Diet And Wellness Spolka Z Ograniczona Odpowiedzialnoscia
Notified on:10 January 2019
Status:Active
Country of residence:Poland
Address:3, Modelowa, Warszawa, Poland, 02 797
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Omsh Spolka Z Ograniczona Odpowiedzialnoscia
Notified on:10 January 2019
Status:Active
Country of residence:Poland
Address:11, Jozefa Pilsudskiego, Konstancin-Jeziorna, Poland, 05 510
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 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 micro entity.

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2024-01-11Confirmation statement

Confirmation statement with no updates.

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2023-10-17Accounts

Accounts with accounts type micro entity.

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2023-02-01Confirmation statement

Second filing of confirmation statement with made up date.

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2023-01-23Confirmation statement

Confirmation statement with no updates.

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2023-01-21Confirmation statement

Second filing of confirmation statement with made up date.

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2022-10-26Accounts

Accounts with accounts type micro entity.

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2022-01-28Confirmation statement

Confirmation statement with no updates.

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2021-10-26Accounts

Accounts with accounts type micro entity.

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2021-01-29Confirmation statement

Confirmation statement with no updates.

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2020-10-07Address

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

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2020-09-24Accounts

Accounts with accounts type micro entity.

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2020-06-16Officers

Termination director company with name termination date.

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2020-06-16Officers

Termination director company with name termination date.

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2020-06-16Officers

Appoint person director company with name date.

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2020-06-16Officers

Termination director company with name termination date.

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2020-06-16Officers

Appoint person director company with name date.

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2020-06-16Persons with significant control

Cessation of a person with significant control.

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2020-06-16Persons with significant control

Notification of a person with significant control.

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2020-06-16Persons with significant control

Cessation of a person with significant control.

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2020-05-30Resolution

Resolution.

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2020-01-23Confirmation statement

Confirmation statement with no updates.

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2019-01-10Incorporation

Incorporation company.

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