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- HWS 3 LIMITED
HWS 3 LIMITED
Active - Accounts Filed
General Information
NAME
HWS 3 LIMITED
COMPANY NUMBER
10794282
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
30/05/2017
(7 years and 2 months old)
WEBSITE
PIZZAHUT.CO.UK
CONFIRMATION STATEMENT MADE UP TO
29/05/2024
ACCOUNTS MADE UP TO
04/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
HERTFORDSHIRE
WD6 1JN
Building 1 Imperial Place
Elstree Way
Borehamwood
Hertfordshire WD6 1J
WD6 1JN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HWS 2 LIMITED | Active - Accounts Filed | View Report |
HWS 3 LIMITED | Active - Accounts Filed | View Report |
PHH 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/06/2024 | Event: New Confirmation Statement filed |
Date: 08/05/2024 | Event: Andrew Mark Platt (911396066) has left the board |
Date: 08/05/2024 | Event: New Board Member Steven Packer (932270290) Appointed |
Credit Risk Overview
Want to learn more about HWS 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HWS 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HWS 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/05/2017 - Present (7 years and 2 months) Born in Oct 1966 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 1 |
View Report |
20/04/2018 - Present (6 years and 4 months) Born in Aug 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 5 |
View Report |
20/04/2018 - Present (6 years and 4 months) Born in Sep 1963 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 6 |
View Report |
20/04/2018 - Present (6 years and 4 months) Born in May 1956 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 16 |
View Report |
20/04/2018 - Present (6 years and 4 months) Born in Sep 1957 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HWS 4 LIMITED | Active - Accounts Filed | View Report |
HWS 2 LIMITED | Active - Accounts Filed | View Report |
HWS 3 LIMITED | Active - Accounts Filed | View Report |
PHH 1 LIMITED | Active - Accounts Filed | View Report |
PHH 2 LIMITED | Active - Accounts Filed | View Report |
HWSI LIMITED | Active - Accounts Filed | View Report |
PHR (NORTHERN EUROPE) LIMITED | Non-Trading | View Report |
PIZZA HUT (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/06/2024 | Event: New Confirmation Statement filed |
Date: 08/05/2024 | Event: Andrew Mark Platt (911396066) has left the board |
Date: 08/05/2024 | Event: New Board Member Steven Packer (932270290) Appointed |
Date: 30/08/2023 | Event: New Accounts filed |
Date: 03/06/2023 | Event: New Confirmation Statement filed |
Date: 10/08/2022 | Event: New Confirmation Statement filed |
Date: 10/08/2022 | Event: New Accounts filed |
Date: 08/12/2021 | Event: New Accounts filed |
Date: 08/06/2021 | Event: New Confirmation Statement filed |
Date: 12/12/2020 | Event: New Accounts filed |
Date: 02/12/2020 | Event: New Accounts filed |
Date: 02/12/2020 | Event: New Confirmation Statement filed |
Date: 19/11/2020 | Event: Maria Rachael Watkins (925802139) has left the board |
Date: 10/07/2020 | Event: New Confirmation Statement filed |
Date: 20/11/2019 | Event: Adrian Rowland Walker (919174793) has left the board |
Date: 30/08/2019 | Event: New Accounts filed |
Date: 11/06/2019 | Event: New Confirmation Statement filed |
Date: 02/05/2019 | Event: New Company Secretary Maria Rachael Watkins (925802139) Appointed |
Date: 28/08/2018 | Event: New Accounts filed |
Date: 07/06/2018 | Event: New Confirmation Statement filed |
Date: 04/05/2018 | Event: Allen Weaver (924570841) has left the board |
Date: 04/05/2018 | Event: New Board Member Allen Arthur Weaver (917698959) Appointed |
Date: 03/05/2018 | Event: Donald John Campbell (924567227) has left the board |
Date: 03/05/2018 | Event: New Board Member Donald John Campbell (911921933) Appointed |
Date: 01/05/2018 | Event: New Board Member David Roy Fitzjohn (909089530) Appointed |
Date: 27/04/2018 | Event: New Board Member Allen Weaver (924570841) Appointed |
Date: 26/04/2018 | Event: New Board Member Donald John Campbell (924567227) Appointed |
Date: 26/04/2018 | Event: New Board Member Kathryn Elizabeth Austin (915758265) Appointed |
Date: 28/02/2018 | Event: New Board Member Andrew Mark Platt (911396066) Appointed |
Date: 28/02/2018 | Event: New Board Member Adrian Rowland Walker (919174793) Appointed |
Date: 28/02/2018 | Event: Henry George Alexander Birts (915543397) has left the board |
Date: 21/06/2017 | Event: New Board Member Jens Tjeerd Hofma (917425432) Appointed |
Date: 21/06/2017 | Event: Jens Tjeerd Hofma (923242289) has left the board |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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