THE HW GRP LIMITED
20 MONTFORD PLACE, KENNINGTON, LONDON SE11 5DE- Active
- Private Limited Company
- Company No. 00636499
- Last Updated: 01 Mar 2024
Company Profile
THE HW GRP LIMITED was incorporated on Monday, September 7, 1959 as a Private Limited Company with registered address in LONDON. THE HW GRP LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 65 years and 23 days.
| Name | THE HW GRP LIMITED |
|---|---|
| Company number | 00636499 |
| Company type | Private Limited Company |
| Incorporation date | 07 Sep 1959 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 MONTFORD PLACE KENNINGTON LONDON SE11 5DE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Allied Domecq Spirits & Wine Limited Montford Place, Kennington, SE11 5DE |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-183 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
No mortgages have been registered against THE HW GRP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE HW GRP LIMITED | 07 Sep 1959 |
| THE HIRAM WALKER GROUP LIMITED | 20 Sep 2019 |