HW DIRECTORS LIMITED
Non-Trading
General Information
NAME
HW DIRECTORS LIMITED
COMPANY NUMBER
11773589
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
17/01/2019
(5 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/01/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 4AW
24 Old Bond Street
LONDON
W1S 4AW
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 |
|---|---|---|
| HAY WAIN GROUP LIMITED | Active - Accounts Filed | View Report |
| HW DIRECTORS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HW DIRECTORS 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 HW DIRECTORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HW DIRECTORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/01/2019 - Present (5 years and 10 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 52 Past: 92 |
View Report |
|
03/10/2019 - Present (5 years and 1 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 21 Past: 6 |
View Report |
|
25/01/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/01/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 170 Past: 35 |
View Report |
|
17/01/2019 - Present (5 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 340 Past: 579 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAY WAIN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HAY WAIN GROUP LIMITED | Active - Accounts Filed | View Report |
| BLAZEHILL CAPITAL FINANCE LIMITED | Active - Accounts Filed | View Report |
| BLAZEHILL CAPITAL LIMITED | Active - Accounts Filed | View Report |
| BH CAPITAL FINANCE LIMITED | Non-Trading | View Report |
| BH CAPITAL FINANCE 1 LIMITED | Active - Accounts Filed | View Report |
| CREDIT ENHANCEMENT LIMITED | Active - Accounts Filed | View Report |
| HW DIRECTORS LIMITED | Non-Trading | View Report |
| QUILAM CAPITAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| QUILAM CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
| 13/02/2023 | New Company Secretary COSSEY COSEC SERVICES LIMITED (930296418) Appointed |
| 13/02/2023 | New Confirmation Statement filed |
| 27/01/2023 | NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) has left the board |
| 27/01/2023 | New Company Secretary COSSEY COSEC SERVICES LIMITED (930469207) Appointed |
| 04/11/2022 | New Accounts filed |
| 04/11/2022 | New Confirmation Statement filed |
| 26/10/2021 | New Accounts filed |
| 07/02/2021 | New Confirmation Statement filed |
| 21/01/2021 | New Accounts filed |
| 18/02/2020 | New Confirmation Statement filed |
| 14/10/2019 | Alexander Thomas John (926305188) has left the board |
| 14/10/2019 | New Board Member Alexander Thomas John (925848911) Appointed |
| 09/10/2019 | Jamie Christopher Constable (925437291) has left the board |
| 09/10/2019 | New Board Member Jamie Christopher Constable (909970874) Appointed |
| 07/10/2019 | New Board Member Alexander Thomas John (926305188) Appointed |
| 14/08/2019 | Change in Reg. Office |
| 06/02/2019 | RJP SECRETARIES LIMITED (925437290) has left the board |
| 06/02/2019 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
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