HWM LIMITED
BRIDGE MOTOR WORKS HWM OF WALTON ON THAMES, BRIDGE STREET, WALTON ON THAMES KT12 1AT- Active
- Private Limited Company
- Company No. 06794068
- Last Updated: 01 Mar 2024
Company Profile
HWM LIMITED was incorporated on Friday, January 16, 2009 as a Private Limited Company with registered address in WALTON ON THAMES. HWM LIMITED has the status: Active and it's listed in the following category: Sale of new cars and light motor vehicles. This Private Limited Company has been operating for 15 years 9 months and 4 days.
| Name | HWM LIMITED |
|---|---|
| Company number | 06794068 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jan 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BRIDGE MOTOR WORKS HWM OF WALTON ON THAMES BRIDGE STREET WALTON ON THAMES KT12 1AT |
|---|---|
| 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 |
|---|---|
| Burwater Holdings Limited New Zealand Avenue, KT12 1AT |
Dates: Thursday, September 30, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Michael Peter Harting Nationality: British |
Dates: Friday, December 28, 2018 - Wednesday, March 31, 2021
ownership of shares 25 to 50 percent
|
| Hwm Limited New Zealand Avenue, KT12 1AT |
Dates: Wednesday, April 6, 2016 - Thursday, September 30, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-20 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 January 2017 |
| Last confirmation statement dated | 14 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HWM LIMITED | 16 Jan 2009 |
| BURWATER SECURITIES LIMITED | 09 Mar 2009 |
| INTERCONTINENTAL CARS LIMITED | 03 Jul 2018 |
| HWM SPORTS CARS LTD | 18 Nov 2021 |