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Company Information for

HWS 4 LIMITED

BUILDING 1 IMPERIAL PLACE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JN,
Company Registration Number
10793536
Private Limited Company
Active

Company Overview

About Hws 4 Ltd
HWS 4 LIMITED was founded on 2017-05-30 and has its registered office in Borehamwood. The organisation's status is listed as "Active". Hws 4 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
HWS 4 LIMITED
 
Legal Registered Office
BUILDING 1 IMPERIAL PLACE
ELSTREE WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JN
 
Filing Information
Company Number 10793536
Company ID Number 10793536
Date formed 2017-05-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 04/12/2022
Account next due 31/08/2024
Latest return 
Return next due 27/06/2018
Type of accounts GROUP
Last Datalog update: 2023-09-05 15:17:14
Primary Source:Companies House
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Companies with same name HWS 4 LIMITED
The following companies were found which have the same name as HWS 4 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HWS 414 LLC 7705 SHORE ROAD Kings BROOKLYN NY 11209 Active Company formed on the 2021-11-12

Company Officers of HWS 4 LIMITED

Current Directors
Officer Role Date Appointed
KATHRYN ELIZABETH AUSTIN
Director 2018-04-20
DONALD JOHN CAMPBELL
Director 2018-04-20
DAVID ROY FITZJOHN
Director 2018-04-20
JENS TJEERD HOFMA
Director 2017-05-30
ANDREW MARK PLATT
Director 2018-02-21
ADRIAN ROWLAND WALKER
Director 2018-04-20
ALLEN ARTHUR WEAVER
Director 2018-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
HENRY GEORGE ALEXANDER BIRTS
Director 2017-05-30 2018-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATHRYN ELIZABETH AUSTIN HWS 3 LIMITED Director 2018-04-20 CURRENT 2017-05-30 Active
KATHRYN ELIZABETH AUSTIN PIZZA HUT (U.K.) LIMITED Director 2011-02-08 CURRENT 1972-09-21 Active
DONALD JOHN CAMPBELL HWS 3 LIMITED Director 2018-04-20 CURRENT 2017-05-30 Active
DONALD JOHN CAMPBELL 118 GROUP HOLDINGS LTD Director 2017-04-28 CURRENT 2016-07-27 Active
DONALD JOHN CAMPBELL THE GAP PARTNERSHIP GROUP LIMITED Director 2016-06-03 CURRENT 2016-04-27 Active
DONALD JOHN CAMPBELL PGIM FINANCIAL LIMITED Director 2007-04-30 CURRENT 1971-09-20 Active
DONALD JOHN CAMPBELL PRICOA MANAGEMENT PARTNER LIMITED Director 2007-04-02 CURRENT 1996-08-16 Active
DONALD JOHN CAMPBELL PGIM PRIVATE CAPITAL LIMITED Director 2007-02-09 CURRENT 1977-09-28 Active
DAVID ROY FITZJOHN HWS 3 LIMITED Director 2018-04-20 CURRENT 2017-05-30 Active
DAVID ROY FITZJOHN ST BARNABAS OAKS LIMITED Director 2007-07-18 CURRENT 2007-06-22 Dissolved 2015-02-24
DAVID ROY FITZJOHN SAHANA ESTATES LIMITED Director 2004-05-10 CURRENT 2002-08-23 Active
DAVID ROY FITZJOHN SAHANA ENTERPRISES LIMITED Director 2003-10-01 CURRENT 1998-10-27 Active - Proposal to Strike off
DAVID ROY FITZJOHN LUKMORE SAHANA LIMITED Director 2003-06-24 CURRENT 2001-09-21 Dissolved 2014-02-04
JENS TJEERD HOFMA HWS 2 LIMITED Director 2017-05-30 CURRENT 2017-05-30 Active
JENS TJEERD HOFMA HWS 3 LIMITED Director 2017-05-30 CURRENT 2017-05-30 Active
JENS TJEERD HOFMA HWS 1 LIMITED Director 2017-05-30 CURRENT 2017-05-30 Active - Proposal to Strike off
JENS TJEERD HOFMA PHR (NORTHERN EUROPE) LIMITED Director 2016-12-05 CURRENT 2016-12-05 Active
JENS TJEERD HOFMA HEART WITH SMART LIMITED Director 2012-11-09 CURRENT 2012-11-02 Active
JENS TJEERD HOFMA PHH 1 LIMITED Director 2012-11-09 CURRENT 2012-11-02 Active
JENS TJEERD HOFMA PIZZA HUT (U.K.) LIMITED Director 2009-02-16 CURRENT 1972-09-21 Active
ANDREW MARK PLATT HEART WITH SMART LIMITED Director 2018-04-20 CURRENT 2012-11-02 Active
ANDREW MARK PLATT PHH 1 LIMITED Director 2018-04-20 CURRENT 2012-11-02 Active
ANDREW MARK PLATT PIZZA HUT (U.K.) LIMITED Director 2018-04-20 CURRENT 1972-09-21 Active
ANDREW MARK PLATT PHR (NORTHERN EUROPE) LIMITED Director 2018-04-16 CURRENT 2016-12-05 Active
ANDREW MARK PLATT HWS 2 LIMITED Director 2018-02-21 CURRENT 2017-05-30 Active
ANDREW MARK PLATT HWS 3 LIMITED Director 2018-02-21 CURRENT 2017-05-30 Active
ADRIAN ROWLAND WALKER HWS 3 LIMITED Director 2018-02-21 CURRENT 2017-05-30 Active
ADRIAN ROWLAND WALKER WEST END RESTAURANTS LIMITED Director 2014-11-25 CURRENT 1979-08-28 Dissolved 2015-12-23
ALLEN ARTHUR WEAVER HWS 3 LIMITED Director 2018-04-20 CURRENT 2017-05-30 Active
ALLEN ARTHUR WEAVER CAMIRA HOLDINGS LIMITED Director 2015-04-24 CURRENT 2015-04-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-02DIRECTOR APPOINTED MR ERIC ROBERT SEWARD
2023-08-25GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/12/22
2023-05-30CONFIRMATION STATEMENT MADE ON 29/05/23, WITH NO UPDATES
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES
2019-11-18TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN ROWLAND WALKER
2019-08-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/12/18
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES
2019-04-30AP03Appointment of Mrs Maria Rachael Watkins as company secretary on 2019-04-18
2018-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/12/17
2018-08-08PSC02Notification of Prudential Financial, Inc. as a person with significant control on 2018-04-20
2018-08-07PSC09Withdrawal of a person with significant control statement on 2018-08-07
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES
2018-05-24LATEST SOC24/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-24SH06Cancellation of shares. Statement of capital on 2018-04-20 GBP 100.00
2018-05-24SH03Purchase of own shares
2018-05-10SH08Change of share class name or designation
2018-05-09RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2018-05-09RES01ADOPT ARTICLES 20/04/2018
2018-04-27SH0120/04/18 STATEMENT OF CAPITAL GBP 101
2018-04-27AP01DIRECTOR APPOINTED MR DAVID ROY FITZJOHN
2018-04-25AP01DIRECTOR APPOINTED MR ALLEN WEAVER
2018-04-24PSC08Notification of a person with significant control statement
2018-04-24PSC07CESSATION OF JENS TJEERD HOFMA AS A PERSON OF SIGNIFICANT CONTROL
2018-04-24AP01DIRECTOR APPOINTED MR ADRIAN ROWLAND WALKER
2018-04-24AP01DIRECTOR APPOINTED MR DONALD JOHN CAMPBELL
2018-04-24AP01DIRECTOR APPOINTED MS KATHRYN ELIZABETH AUSTIN
2018-03-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENS TJEERD HOFMA
2018-03-26PSC07CESSATION OF HENRY GEORGE ALEXANDER BIRTS AS A PSC
2018-03-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENS TJEERD HOFMA
2018-03-26PSC07CESSATION OF HENRY GEORGE ALEXANDER BIRTS AS A PSC
2018-02-26TM01APPOINTMENT TERMINATED, DIRECTOR HENRY GEORGE ALEXANDER BIRTS
2018-02-26AP01DIRECTOR APPOINTED MR ANDREW MARK PLATT
2017-06-29AA01Current accounting period shortened from 31/05/18 TO 30/11/17
2017-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JENS TJEERD HOFMAN / 30/05/2017
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2017-05-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HWS 4 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HWS 4 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HWS 4 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of HWS 4 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HWS 4 LIMITED
Trademarks
We have not found any records of HWS 4 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HWS 4 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as HWS 4 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HWS 4 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HWS 4 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HWS 4 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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