HOLMAN FENWICK WILLAN INTERNATIONAL LLP

Active - Accounts Filed

General Information

NAME
HOLMAN FENWICK WILLAN INTERNATIONAL LLP

COMPANY NUMBER
OC343365

COMPANY TYPE
Other

BUSINESS ACTIVITY (SIC)
- No SIC description available

INCORPORATION DATE
16/02/2009 (15 years and 9 months old)

WEBSITE
http://hfw.com

CONFIRMATION STATEMENT MADE UP TO
16/02/2024

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

8 BISHOPSGATE
LONDON
EC2N 4BQ

Telephone: 02072648000
TPS: No

TRADING ADDRESSES

65 Friary Court
London
EC3N 2AE

Telephone: 72648000

8 Bishopsgate
LONDON
EC2N 4BQ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£4k

96.36%

NET WORTH

£434k

30.33%

TOTAL LIABILITIES

£351k

53.82%

NET ASSETS

£434k

30.33%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

11

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/03/2024	Event: New Confirmation Statement filed
Date: 13/01/2024	Event: New Accounts filed
Date: 04/03/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HOLMAN FENWICK WILLAN INTERNATIONAL LLP?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HOLMAN FENWICK WILLAN INTERNATIONAL LLP?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£4k

96.36%

NET WORTH

£434k

30.33%

TOTAL LIABILITIES

£351k

53.82%

NET ASSETS

£434k

30.33%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

11

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
This company does not have any shareholders.

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Dimitri Vassos 24/03/2009 - Present (15 years and 8 months) Born in Jul 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Dimitrios Exarchou 01/05/2010 - Present (14 years and 7 months) Born in Nov 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Gregory Quinton Gray 16/02/2009 - 31/03/2013 (4 years and 1 months) Born in Dec 1951	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 7	View Report
Marcus Robin Bowman 16/02/2009 - 04/02/2019 (9 years and 11 months) Born in Jul 1954	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 8	View Report
Alexia Kleonakos 24/03/2009 - 31/03/2014 (5years) Born in Aug 1973	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 07/03/2024	Event: New Confirmation Statement filed
Date: 13/01/2024	Event: New Accounts filed
Date: 04/03/2023	Event: New Confirmation Statement filed
Date: 08/01/2023	Event: New Accounts filed
Date: 01/01/2023	Event: New Accounts filed
Date: 08/04/2022	Event: New Accounts filed
Date: 05/04/2022	Event: New Confirmation Statement filed
Date: 01/04/2022	Event: New Accounts filed
Date: 12/03/2021	Event: New Confirmation Statement filed
Date: 15/01/2021	Event: New Accounts filed
Date: 05/10/2020	Event: Alistair Bruce MacKie (914271864) has left the board
Date: 05/10/2020	Event: Craig Ashley Neame (914280430) has left the board
Date: 03/07/2020	Event: Electra Panayotopoulous (919179064) has left the board
Date: 20/02/2020	Event: New Confirmation Statement filed
Date: 14/01/2020	Event: Alistair Bruce MacKie (926573996) has left the board
Date: 14/01/2020	Event: Craig Ashley Neame (926573992) has left the board
Date: 14/01/2020	Event: New Board Member Craig Ashley Neame (914280430) Appointed
Date: 14/01/2020	Event: New Board Member Alistair Bruce MacKie (914271864) Appointed
Date: 10/01/2020	Event: New Accounts filed
Date: 07/01/2020	Event: New Board Member Alistair Bruce MacKie (926573996) Appointed
Date: 07/01/2020	Event: New Board Member Craig Ashley Neame (926573992) Appointed
Date: 04/03/2019	Event: New Confirmation Statement filed
Date: 12/02/2019	Event: Marcus Robin Bowman (914271862) has left the board
Date: 12/02/2019	Event: George Mark Thomas Eddings (914280434) has left the board
Date: 12/02/2019	Event: Craig Ashley Neame (914280430) has left the board
Date: 12/02/2019	Event: Alistair Bruce MacKie (914271864) has left the board
Date: 12/02/2019	Event: New Board Member Kalliopi Karaiskaki (925515411) Appointed
Date: 19/12/2018	Event: New Accounts filed
Date: 30/07/2018	Event: Jasel Chauhan (918726258) has left the board
Date: 21/02/2018	Event: New Confirmation Statement filed
Date: 18/01/2018	Event: New Accounts filed
Date: 21/02/2017	Event: New Annual Return filed
Date: 10/01/2017	Event: New Accounts filed
Date: 20/02/2016	Event: New Annual Return filed
Date: 20/02/2016	Event: New Annual Return filed
Date: 10/01/2016	Event: New Accounts filed
Date: 17/03/2015	Event: New Annual Return filed
Date: 09/01/2015	Event: New Accounts filed
Date: 24/10/2014	Event: Electra Panayotopoulou (919179081) has left the board
Date: 24/10/2014	Event: New Board Member Electra Panayotopoulou (919179064) Appointed
Date: 16/10/2014	Event: New Board Member Electra Panayotopoulou (919179081) Appointed
Date: 19/06/2014	Event: Gareth Wyn Williams (914280473) has left the board
Date: 19/06/2014	Event: Richard William Crump (914280471) has left the board
Date: 08/05/2014	Event: Jasel Chauhan (918730068) has left the board
Date: 08/05/2014	Event: New Board Member Jasel Chauhan (918726258) Appointed
Date: 02/05/2014	Event: New Board Member Jasel Chauhan (918730068) Appointed
Date: 02/04/2014	Event: Alexia Kleonakos (914280472) has left the board
Date: 24/02/2014	Event: New Annual Return filed
Date: 28/12/2013	Event: New Accounts filed
Date: 22/05/2013	Event: Gregory Quinton Gray (914271861) has left the board

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HOLMAN FENWICK WILLAN INTERNATIONAL LLP

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4k

£434k

£351k

£434k

People Overview

2

11

0

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£4k

£434k

£351k

£434k

Accounts

People Overview

2

11

0

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™