HW1 LTD
2 SOUTH PARADE, LONDON W4 1JU- Active
- Private Limited Company
- Company No. 12407110
- Last Updated: 01 Mar 2024
Company Profile
HW1 LTD was incorporated on Thursday, January 16, 2020 as a Private Limited Company with registered address in LONDON. HW1 LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 4 years 8 months and 12 days.
| Name | HW1 LTD |
|---|---|
| Company number | 12407110 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 SOUTH PARADE LONDON W4 1JU |
|---|---|
| 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 |
|---|---|
| Apex Financial Services (Trust Company) Limited St Helier, JE4 5UW |
Dates: Friday, September 11, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Rabinder Singh Takhar Nationality: British |
Dates: Thursday, January 16, 2020 - Friday, September 11, 2020
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 | 31 January |
| Next annual accounts due | 31 October 2024, (32 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 13 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HW1 LTD.
Previous Names
| Name | Change Date |
|---|---|
| HW1 LTD | 16 Jan 2020 |