Company Information for HLW INTERNATIONAL LIMITED
1 SECOND AVENUE, BLUEBRIDGE, HALSTEAD, ESSEX, CO9 2SU,
|
Company Registration Number
02747906
Private Limited Company
Active |
Company Name | |
---|---|
HLW INTERNATIONAL LIMITED | |
Legal Registered Office | |
1 SECOND AVENUE BLUEBRIDGE HALSTEAD ESSEX CO9 2SU Other companies in CO9 | |
Company Number | 02747906 | |
---|---|---|
Company ID Number | 02747906 | |
Date formed | 1992-09-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 16/09/2015 | |
Return next due | 14/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB645987969 |
Last Datalog update: | 2023-12-07 01:12:09 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HLW INTERNATIONAL LLP | 5 PENN PLAZA, FLOOR 5 NEW YORK NY 100011819 | Active | Company formed on the 1994-12-23 | |
HLW INTERNATIONAL SERVICES CORP. | 115 FIFTH AVE 5TH FL NEW YORK NY 10003 | Active | Company formed on the 1995-03-20 | |
HLW International Limited | Unknown | Company formed on the 2017-07-03 | ||
HLW INTERNATIONAL LLP | Georgia | Unknown | ||
HLW INTERNATIONAL LLP | Georgia | Unknown | ||
HLW INTERNATIONAL INCORPORATED | California | Unknown | ||
HLW INTERNATIONAL ARCHITECTURE AND ENGINEERING LLC | New Jersey | Unknown | ||
HLW INTERNATIONAL LLP | New Jersey | Unknown | ||
Hlw International Llp | Indiana | Unknown | ||
HLW INTERNATIONAL LLP | Georgia | Unknown | ||
HLW INTERNATIONAL LLP | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
TRACEY KINGMAN |
||
SUSAN LEE BOYLE |
||
JOHN PATRICK GERING |
||
ADAM DAVID STRUDWICK |
||
BRONTE JANE TURNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JASON TURNER |
Director | ||
ANDREW KELLOG TALBOT |
Director | ||
TIMOTHY IAN MARTIN |
Director | ||
THEODORE STEVEN HAMMER |
Director | ||
KATHRYN DIANA MASON |
Company Secretary | ||
GORDON WILLIAM LENEY |
Director | ||
DAVID SIVERSON |
Director | ||
STANLEY STARK |
Director | ||
MICHAEL J WHITE |
Director | ||
REGIS M GAUGHAN |
Director | ||
LEEVI KIIL |
Director | ||
JU-CHIEH RU |
Director | ||
RACHEL ANN BOWMAN |
Company Secretary | ||
DONALD MACARTHUR PORTER |
Director | ||
ALAN TURNER |
Company Secretary | ||
ROBERT MARSHALL BRANDT |
Director | ||
RICHARD THOMAS SPARKS |
Director | ||
STUART KING PERTZ |
Director | ||
JULIE DEVINE |
Director | ||
RUSSELL ADRIAN VANDIVER |
Director | ||
CARL WILLIAM ORDEMANN |
Director | ||
STEVEN LOUIS VIEHL |
Director | ||
ROBERT ASBED DJEREJIAN |
Director | ||
SEYMOUR LOUIS FISH |
Director | ||
JAY FLEISHMAN |
Director | ||
MARTIN DAVID RAAB |
Director | ||
MYRON A SCHLOSS |
Director | ||
BARBARA REEVES |
Nominated Director | ||
ROBERT JOHN WINDMILL |
Nominated Director | ||
MITRE SECRETARIES LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR FRANCESCA GERNONE | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PENDRICK ZANE BROWN | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM DAVID STRUDWICK | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS FRANCESCA GERNONE | |
CH01 | Director's details changed for Mr Adam David Strudwick on 2018-11-26 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES | |
CH01 | Director's details changed for Susan Lee Boyle on 2018-09-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON TURNER | |
AP01 | DIRECTOR APPOINTED MR ADAM DAVID STRUDWICK | |
PSC02 | Notification of Hlw International Llp as a person with significant control on 2018-01-18 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-01-19 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/17, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Bronte Jane Turner on 2017-09-20 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK GERING / 14/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LEE BOYLE / 14/03/2017 | |
LATEST SOC | 20/09/16 STATEMENT OF CAPITAL;GBP 478264 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR TRACEY FROST on 2016-09-20 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 478264 | |
AR01 | 16/09/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LEE BOYLE / 05/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK GERING / 05/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON TURNER / 05/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS BRONTE JANE TURNER / 05/10/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR TRACEY FROST on 2015-10-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/2015 FROM QUANTIC ACCOUNTANCY LIMITED MOUNT NEBO, BRICKWALL FARM SIBLE HEDINGHAM HALSTEAD ESSEX CO9 3RH | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 478264 | |
AR01 | 16/09/14 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TRACEY FROST / 15/10/2014 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THEODORE HAMMER | |
LATEST SOC | 02/10/13 STATEMENT OF CAPITAL;GBP 478264 | |
AR01 | 16/09/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JASON TURNER | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS BRONTE JANE TURNER / 15/10/2012 | |
AR01 | 16/09/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TRACEY FROST / 08/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS BRONTE JANE TURNER / 09/12/2011 | |
AR01 | 16/09/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TALBOT | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MARTIN | |
AR01 | 16/09/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MS BRONTE JANE TURNER | |
AP03 | SECRETARY APPOINTED TRACEY FROST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATHRYN MASON | |
363a | RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED TIMOTHY IAN MARTIN | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR GORDON LENEY | |
288c | SECRETARY'S CHANGE OF PARTICULARS / KATHRYN MASON / 09/10/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID SIVERSON | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/09/2008 FROM QUANTIC ACCOUNTANCY MOUNT NEBO BRICKWALL FARM SIBLE HEDINGHAM HALSTEAD ESSEX CO9 3RH | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
363a | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
RES04 | £ NC 100/1000000 01/1 | |
123 | NC INC ALREADY ADJUSTED 01/12/06 | |
88(2)R | AD 01/12/06--------- £ SI 478262@1=478262 £ IC 2/478264 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 16/09/06; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/04/06 FROM: QUANTIC ACCOUNTANCY BRICKWALL DAIRY SIBLE HEDINGHAM HALSTEAD CO9 3RH | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 16/09/05; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/09/04 FROM: WARNFORD COURT THROGMORTON STREET LONDON EC2N 2AT | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC |
Creditors Due After One Year | 2012-12-31 | £ 282,797 |
---|---|---|
Creditors Due After One Year | 2011-12-31 | £ 312,982 |
Creditors Due Within One Year | 2012-12-31 | £ 212,050 |
Creditors Due Within One Year | 2011-12-31 | £ 193,964 |
Provisions For Liabilities Charges | 2012-12-31 | £ 3,509 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HLW INTERNATIONAL LIMITED
Called Up Share Capital | 2012-12-31 | £ 478,264 |
---|---|---|
Called Up Share Capital | 2011-12-31 | £ 478,264 |
Cash Bank In Hand | 2012-12-31 | £ 94,887 |
Cash Bank In Hand | 2011-12-31 | £ 10,130 |
Current Assets | 2012-12-31 | £ 466,802 |
Current Assets | 2011-12-31 | £ 497,428 |
Debtors | 2012-12-31 | £ 371,915 |
Debtors | 2011-12-31 | £ 487,298 |
Shareholder Funds | 2012-12-31 | £ 10,335 |
Shareholder Funds | 2011-12-31 | £ 2,367 |
Tangible Fixed Assets | 2012-12-31 | £ 41,889 |
Tangible Fixed Assets | 2011-12-31 | £ 11,885 |
Debtors and other cash assets
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NPS PROPERTY CONSULTANTS LIMITED | £ 20,791,814 |
NPS NORTH WEST LIMITED | £ 20,756,033 |
EVOLVE NORSE LIMITED | £ 17,511,144 |
NPS NORWICH LIMITED | £ 8,210,802 |
BUILDING DESIGN PARTNERSHIP LIMITED | £ 7,134,229 |
NPS BARNSLEY LIMITED | £ 4,646,428 |
KENDALL KINGSCOTT LIMITED | £ 2,317,703 |
STRIDE TREGLOWN LIMITED | £ 1,917,682 |
JESTICO + WHILES + ASSOCIATES LIMITED | £ 1,865,557 |
PLANNING DESIGN DEVELOPMENT LIMITED | £ 1,732,608 |
NPS PROPERTY CONSULTANTS LIMITED | £ 20,791,814 |
NPS NORTH WEST LIMITED | £ 20,756,033 |
EVOLVE NORSE LIMITED | £ 17,511,144 |
NPS NORWICH LIMITED | £ 8,210,802 |
BUILDING DESIGN PARTNERSHIP LIMITED | £ 7,134,229 |
NPS BARNSLEY LIMITED | £ 4,646,428 |
KENDALL KINGSCOTT LIMITED | £ 2,317,703 |
STRIDE TREGLOWN LIMITED | £ 1,917,682 |
JESTICO + WHILES + ASSOCIATES LIMITED | £ 1,865,557 |
PLANNING DESIGN DEVELOPMENT LIMITED | £ 1,732,608 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84717050 | Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
85372091 | Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage > 1.000 V but <= 72,5 kV | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |