HW SELECT LIMITED
162-168 REGENT STREET, LINEN HALL ROOM 216, LONDON W1B 5TG- Active
- Private Limited Company
- Company No. 03813372
- Last Updated: 01 Mar 2024
Company Profile
HW SELECT LIMITED was incorporated on Monday, July 26, 1999 as a Private Limited Company with registered address in LONDON. HW SELECT LIMITED has the status: Active and it's listed in the following category: Other activities of employment placement agencies. This Private Limited Company has been operating for 25 years 3 months and 15 days.
| Name | HW SELECT LIMITED |
|---|---|
| Company number | 03813372 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jul 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
162-168 REGENT STREET LINEN HALL ROOM 216 LONDON W1B 5TG |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Martine Lisa Berman-Wald Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Elliot David Berman-Wald Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 August 2016 |
| Last confirmation statement dated | 26 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HW SELECT LIMITED | 26 Jul 1999 |
| H.W. SEARCH & SELECTION LIMITED | 13 Sep 2020 |