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Nom

Hwdw Limited

Adresse
21 West Hampstead Mews
London
Greater London
NW6 3BB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
23 janvier 2019
Company Register Address Devonshire House
London
WD6 1QQ
Société Numéro de Registre 10370677 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 30 septembre 2021
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéliquidation
Noms Précédents
  • Hwdw Limited | Hwdw Group
  • Official Business Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Yeoz Limited Status: Active Notified: 23/10/2018 Companies House Number: 11638210 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Biren, Jacob Simon Borehamwood Status: Active Notified: 12/09/2016 Date of Birth: 12/1989 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Herskovic, Pinchos Borehamwood Status: Active Notified: 12/09/2016 Date of Birth: 08/1989 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Schimmel, Benjamin Dimitri Borehamwood Status: Active Notified: 12/09/2016 Date of Birth: 12/1989 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Walters, Laura-Leigh Anita London, United Kingdom Status: Ceased Notified: 01/04/2021 Ceased: 03/01/2024 Role: Secretary

    Companies Controlled by This Company (9)

    gb-flag GB Botl Limited Status: Active Notified: 01/01/2018 Companies House Number: 10578078 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Bournlon Limited Status: Active Notified: 16/09/2020 Companies House Number: 11626123 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hwdw Ventures Limited Status: Active Notified: 23/03/2018 Companies House Number: 11272826 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Magna Nucis Limited Status: Active Notified: 19/12/2018 Companies House Number: 11735022 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Whitlow Limited Status: Active Notified: 18/07/2018 Companies House Number: 11142107 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Knobs and Knockers Limited Status: Ceased Notified: 05/07/2019 Ceased: 04/10/2019 Companies House Number: 12086718 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB OUR Building Limited Status: Ceased Notified: 18/06/2018 Ceased: 18/02/2020 Companies House Number: 10540367 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Scrofa Limited Status: Ceased Notified: 19/12/2018 Ceased: 04/10/2019 Companies House Number: 11735320 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Yeoz Limited Status: Ceased Notified: 23/10/2018 Ceased: 23/10/2018 Companies House Number: 11638210 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors