HWM DEVELOPMENT CO LIMITED
2ND FLOOR, 167-169 GREAT PORTLAND STREET, LONDON W1W 5PF- Active
- Private Limited Company
- Company No. 13281773
- Last Updated: 01 Mar 2024
Company Profile
HWM DEVELOPMENT CO LIMITED was incorporated on Sunday, March 21, 2021 as a Private Limited Company with registered address in LONDON. HWM DEVELOPMENT CO LIMITED 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 3 years 6 months.
| Name | HWM DEVELOPMENT CO LIMITED |
|---|---|
| Company number | 13281773 |
| Company type | Private Limited Company |
| Incorporation date | 21 Mar 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 167-169 GREAT PORTLAND STREET LONDON W1W 5PF |
|---|---|
| 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 |
|---|---|
| Kismet House Limited Great Portland Street, W1W 5PF |
Dates: Friday, May 21, 2021 - Friday, May 21, 2021
ownership of shares 50 to 75 percent
|
| Hwm Inv Co Limited 167-169 Great Portland Street, W1W 5PF |
Dates: Sunday, March 21, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hwm Inv Co Limited Anyards Road, KT11 2LA |
Dates: Sunday, March 21, 2021 - Friday, May 21, 2021
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (100 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 April 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HWM DEVELOPMENT CO LIMITED | 21 Mar 2021 |