Active
Company Information for HWS 4 LIMITED
BUILDING 1 IMPERIAL PLACE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JN,
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Company Registration Number
10793536
Private Limited Company
Active |
Company Name | |
---|---|
HWS 4 LIMITED | |
Legal Registered Office | |
BUILDING 1 IMPERIAL PLACE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JN | |
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 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HWS 414 LLC | 7705 SHORE ROAD Kings BROOKLYN NY 11209 | Active | Company formed on the 2021-11-12 |
Officer | Role | Date Appointed |
---|---|---|
KATHRYN ELIZABETH AUSTIN |
||
DONALD JOHN CAMPBELL |
||
DAVID ROY FITZJOHN |
||
JENS TJEERD HOFMA |
||
ANDREW MARK PLATT |
||
ADRIAN ROWLAND WALKER |
||
ALLEN ARTHUR WEAVER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HENRY GEORGE ALEXANDER BIRTS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HWS 3 LIMITED | Director | 2018-04-20 | CURRENT | 2017-05-30 | Active | |
PIZZA HUT (U.K.) LIMITED | Director | 2011-02-08 | CURRENT | 1972-09-21 | Active | |
HWS 3 LIMITED | Director | 2018-04-20 | CURRENT | 2017-05-30 | Active | |
118 GROUP HOLDINGS LTD | Director | 2017-04-28 | CURRENT | 2016-07-27 | Active | |
THE GAP PARTNERSHIP GROUP LIMITED | Director | 2016-06-03 | CURRENT | 2016-04-27 | Active | |
PGIM FINANCIAL LIMITED | Director | 2007-04-30 | CURRENT | 1971-09-20 | Active | |
PRICOA MANAGEMENT PARTNER LIMITED | Director | 2007-04-02 | CURRENT | 1996-08-16 | Active | |
PGIM PRIVATE CAPITAL LIMITED | Director | 2007-02-09 | CURRENT | 1977-09-28 | Active | |
HWS 3 LIMITED | Director | 2018-04-20 | CURRENT | 2017-05-30 | Active | |
ST BARNABAS OAKS LIMITED | Director | 2007-07-18 | CURRENT | 2007-06-22 | Dissolved 2015-02-24 | |
SAHANA ESTATES LIMITED | Director | 2004-05-10 | CURRENT | 2002-08-23 | Active | |
SAHANA ENTERPRISES LIMITED | Director | 2003-10-01 | CURRENT | 1998-10-27 | Active - Proposal to Strike off | |
LUKMORE SAHANA LIMITED | Director | 2003-06-24 | CURRENT | 2001-09-21 | Dissolved 2014-02-04 | |
HWS 2 LIMITED | Director | 2017-05-30 | CURRENT | 2017-05-30 | Active | |
HWS 3 LIMITED | Director | 2017-05-30 | CURRENT | 2017-05-30 | Active | |
HWS 1 LIMITED | Director | 2017-05-30 | CURRENT | 2017-05-30 | Active - Proposal to Strike off | |
PHR (NORTHERN EUROPE) LIMITED | Director | 2016-12-05 | CURRENT | 2016-12-05 | Active | |
HEART WITH SMART LIMITED | Director | 2012-11-09 | CURRENT | 2012-11-02 | Active | |
PHH 1 LIMITED | Director | 2012-11-09 | CURRENT | 2012-11-02 | Active | |
PIZZA HUT (U.K.) LIMITED | Director | 2009-02-16 | CURRENT | 1972-09-21 | Active | |
HEART WITH SMART LIMITED | Director | 2018-04-20 | CURRENT | 2012-11-02 | Active | |
PHH 1 LIMITED | Director | 2018-04-20 | CURRENT | 2012-11-02 | Active | |
PIZZA HUT (U.K.) LIMITED | Director | 2018-04-20 | CURRENT | 1972-09-21 | Active | |
PHR (NORTHERN EUROPE) LIMITED | Director | 2018-04-16 | CURRENT | 2016-12-05 | Active | |
HWS 2 LIMITED | Director | 2018-02-21 | CURRENT | 2017-05-30 | Active | |
HWS 3 LIMITED | Director | 2018-02-21 | CURRENT | 2017-05-30 | Active | |
HWS 3 LIMITED | Director | 2018-02-21 | CURRENT | 2017-05-30 | Active | |
WEST END RESTAURANTS LIMITED | Director | 2014-11-25 | CURRENT | 1979-08-28 | Dissolved 2015-12-23 | |
HWS 3 LIMITED | Director | 2018-04-20 | CURRENT | 2017-05-30 | Active | |
CAMIRA HOLDINGS LIMITED | Director | 2015-04-24 | CURRENT | 2015-04-01 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR ERIC ROBERT SEWARD | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/12/22 | ||
CONFIRMATION STATEMENT MADE ON 29/05/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN ROWLAND WALKER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES | |
AP03 | Appointment of Mrs Maria Rachael Watkins as company secretary on 2019-04-18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/12/17 | |
PSC02 | Notification of Prudential Financial, Inc. as a person with significant control on 2018-04-20 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-08-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES | |
LATEST SOC | 24/05/18 STATEMENT OF CAPITAL;GBP 100 | |
SH06 | Cancellation of shares. Statement of capital on 2018-04-20 GBP 100.00 | |
SH03 | Purchase of own shares | |
SH08 | Change of share class name or designation | |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 20/04/2018 | |
SH01 | 20/04/18 STATEMENT OF CAPITAL GBP 101 | |
AP01 | DIRECTOR APPOINTED MR DAVID ROY FITZJOHN | |
AP01 | DIRECTOR APPOINTED MR ALLEN WEAVER | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF JENS TJEERD HOFMA AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR ADRIAN ROWLAND WALKER | |
AP01 | DIRECTOR APPOINTED MR DONALD JOHN CAMPBELL | |
AP01 | DIRECTOR APPOINTED MS KATHRYN ELIZABETH AUSTIN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENS TJEERD HOFMA | |
PSC07 | CESSATION OF HENRY GEORGE ALEXANDER BIRTS AS A PSC | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENS TJEERD HOFMA | |
PSC07 | CESSATION OF HENRY GEORGE ALEXANDER BIRTS AS A PSC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY GEORGE ALEXANDER BIRTS | |
AP01 | DIRECTOR APPOINTED MR ANDREW MARK PLATT | |
AA01 | Current accounting period shortened from 31/05/18 TO 30/11/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENS TJEERD HOFMAN / 30/05/2017 | |
LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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.
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:
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. |