HWS 4 LIMITED

BUILDING 1 IMPERIAL PLACE, ELSTREE WAY, BOREHAMWOOD  WD6 1JN
  • Active
  • Private Limited Company
  • Company No. 10793536
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

HWS 4 LIMITED was incorporated on Tuesday, May 30, 2017 as a Private Limited Company with registered address in BOREHAMWOOD. HWS 4 LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years 8 months and 24 days.

Name HWS 4 LIMITED
Company number 10793536
Company type Private Limited Company
Incorporation date 30 May 2017
Status Active
Industry (SIC 2007)

Address

Registered Address BUILDING 1 IMPERIAL PLACE
ELSTREE WAY
BOREHAMWOOD
WD6 1JN
Country Of Origin UNITED KINGDOM

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
Prudential Financial, Inc. Broad Street Dates: Friday, April 20, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Jens Tjeerd Hofma Nationality: British Dates: Wednesday, February 21, 2018 - Friday, April 20, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Henry George Alexander Birts Nationality: British Dates: Tuesday, May 30, 2017 - Wednesday, February 21, 2018
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 GROUP
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-176 days left)
Latest accounts 04 December 2022
Next confirmation statement due 27 June 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against HWS 4 LIMITED.

Previous Names

Name Change Date
HWS 4 LIMITED 30 May 2017