HW1 LIMITED

Key Data

Status

Dissolved

Company No.

01837286

Incorporation date

30/07/1984

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 05/05/1986)

31/01/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/10/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/10/2010

Application to strike the company off the register

View PDF (3 pages)

19/08/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (4 pages)

10/06/2010

Termination of appointment of Caroline Marshall as a secretary

View PDF (2 pages)

09/06/2010

Appointment of Martin James Piers as a secretary

View PDF (3 pages)

19/05/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (6 pages)

27/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

27/10/2009

Register inspection address has been changed

View PDF (1 pages)

27/10/2009

Director's details changed for Aileen Brown on 2009-10-28

View PDF (2 pages)

27/10/2009

Secretary's details changed for Caroline Louise Marshall on 2009-10-28

View PDF (1 pages)

28/07/2009

Return made up to 30/06/09; full list of members

View PDF (3 pages)

27/07/2009

Director's Change of Particulars / aileen brown / 28/07/2009 / HouseName/Number was: manderley, now: maryville 44; Street was: 44 blackness road, now: blackness road

View PDF (1 pages)

17/06/2009

Accounts made up to 2009-03-31

View PDF (6 pages)

24/02/2009

Accounts made up to 2008-03-31

View PDF (5 pages)

22/01/2009

Appointment Terminated Director andrew rogerson

View PDF (1 pages)

22/01/2009

Director appointed aileen brown

View PDF (2 pages)

06/07/2008

Return made up to 30/06/08; full list of members

View PDF (3 pages)

18/06/2008

Certificate of change of name

View PDF (2 pages)

26/07/2007

Return made up to 30/06/07; full list of members

View PDF (2 pages)

09/07/2007

Accounts made up to 2007-03-31

View PDF (5 pages)

24/06/2007

Accounts made up to 2006-03-31

View PDF (5 pages)

02/04/2007

New director appointed

View PDF (2 pages)

02/04/2007

Director resigned

View PDF (1 pages)

10/07/2006

Return made up to 30/06/06; full list of members

View PDF (2 pages)

10/07/2006

Director's particulars changed

View PDF (1 pages)

10/07/2006

Director resigned

View PDF (1 pages)

31/01/2006

Accounts made up to 2005-03-31

View PDF (5 pages)

30/06/2005

Return made up to 30/06/05; full list of members

View PDF (2 pages)

04/02/2005

Location of register of members

View PDF (1 pages)

04/02/2005

Secretary resigned

View PDF (1 pages)

04/02/2005

New secretary appointed

View PDF (2 pages)

03/02/2005

Accounts made up to 2004-03-31

View PDF (5 pages)

29/07/2004

Return made up to 01/07/04; full list of members

View PDF (7 pages)

30/06/2004

Director resigned

View PDF (1 pages)

06/05/2004

Director resigned

View PDF (1 pages)

06/04/2004

New director appointed

View PDF (2 pages)

21/11/2003

Accounts made up to 2003-03-31

View PDF (5 pages)

23/07/2003

Return made up to 01/07/03; full list of members

View PDF (7 pages)

30/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

11/02/2003

Director resigned

View PDF (1 pages)

11/02/2003

Director resigned

View PDF (1 pages)

11/02/2003

New director appointed

View PDF (2 pages)

12/01/2003

Total exemption full accounts made up to 2002-03-31

View PDF (5 pages)

03/08/2002

Return made up to 01/07/02; full list of members

View PDF (8 pages)

27/06/2002

New director appointed

View PDF (2 pages)

27/06/2002

Director resigned

View PDF (1 pages)

28/04/2002

New director appointed

View PDF (2 pages)

09/04/2002

Director resigned

View PDF (1 pages)

31/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (6 pages)

03/11/2001

Resolutions

View PDF (0 pages)

03/11/2001

Resolutions

View PDF (0 pages)

03/11/2001

Resolutions

View PDF (1 pages)

16/10/2001

Return made up to 01/07/01; full list of members

View PDF (7 pages)

16/10/2001

Location of register of members address changed

View PDF (0 pages)

04/09/2001

Secretary's particulars changed

View PDF (1 pages)

07/03/2001

Registered office changed on 08/03/01 from: 32 aybrook street london W1U 4AW

View PDF (1 pages)

04/02/2001

Full accounts made up to 2000-03-31

View PDF (10 pages)

16/01/2001

Director resigned

View PDF (1 pages)

16/01/2001

Director resigned

View PDF (1 pages)

16/01/2001

Director resigned

View PDF (1 pages)

16/01/2001

New director appointed

View PDF (2 pages)

07/09/2000

Registered office changed on 08/09/00 from: first floor central house 27 park street croyden surrey CR0 1YD

View PDF (1 pages)

08/08/2000

Return made up to 01/07/00; full list of members

View PDF (10 pages)

20/07/2000

Director's particulars changed

View PDF (1 pages)

18/07/2000

New director appointed

View PDF (2 pages)

18/07/2000

New director appointed

View PDF (2 pages)

28/03/2000

New secretary appointed

View PDF (2 pages)

06/03/2000

Secretary resigned

View PDF (1 pages)

09/08/1999

Return made up to 01/07/99; full list of members

View PDF (10 pages)

04/08/1999

Full accounts made up to 1999-03-31

View PDF (13 pages)

15/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/09/1998

Full accounts made up to 1998-03-31

View PDF (13 pages)

20/09/1998

Return made up to 01/07/98; full list of members

View PDF (6 pages)

20/07/1998

New director appointed

View PDF (2 pages)

10/05/1998

Certificate of change of name

View PDF (2 pages)

04/01/1998

Director resigned

View PDF (1 pages)

05/10/1997

Full accounts made up to 1997-03-31

View PDF (12 pages)

07/09/1997

Resolutions

View PDF (12 pages)

01/09/1997

Return made up to 01/07/97; full list of members

View PDF (8 pages)

01/09/1997

Location of register of members

View PDF (1 pages)

01/09/1997

Director resigned

View PDF (1 pages)

14/07/1997

Registered office changed on 15/07/97 from: cardinal house 39-40 albemarle st london W1X 4ND

View PDF (1 pages)

16/06/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/04/1997

Declaration of assistance for shares acquisition

View PDF (9 pages)

02/04/1997

Resolutions

View PDF (2 pages)

02/04/1997

Director resigned

View PDF (1 pages)

18/03/1997

Particulars of mortgage/charge

View PDF (7 pages)

13/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

03/03/1997

Return made up to 01/07/96; full list of members

View PDF (9 pages)

16/01/1997

Full accounts made up to 1996-03-31

View PDF (11 pages)

21/11/1996

New secretary appointed

View PDF (1 pages)

21/11/1996

Secretary resigned

View PDF (1 pages)

12/11/1996

Director's particulars changed

View PDF (1 pages)

12/11/1996

Director's particulars changed

View PDF (1 pages)

12/11/1996

Director's particulars changed

View PDF (1 pages)

12/11/1996

New director appointed

View PDF (2 pages)

24/07/1996

Particulars of mortgage/charge

View PDF (4 pages)

21/03/1996

New director appointed

View PDF (2 pages)

21/03/1996

Director's particulars changed

View PDF (1 pages)

18/03/1996

Full accounts made up to 1995-03-31

View PDF (11 pages)

22/08/1995

New director appointed

View PDF (0 pages)

22/08/1995

New director appointed

View PDF (0 pages)

01/08/1995

Return made up to 01/07/95; no change of members

View PDF (4 pages)

03/01/1995

Accounting reference date extended from 31/12 to 31/03

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (66 pages)

01/11/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

01/08/1994

Return made up to 01/07/94; no change of members

View PDF (0 pages)

01/08/1994

Secretary resigned

View PDF (0 pages)

10/07/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/07/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

05/07/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/07/1993

Return made up to 01/07/93; full list of members

View PDF (0 pages)

05/07/1993

Secretary resigned

View PDF (0 pages)

06/01/1993

Certificate of change of name

View PDF (0 pages)

03/11/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

11/08/1992

Return made up to 13/07/92; no change of members

View PDF (0 pages)

05/11/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/11/1991

Accounts for a small company made up to 1990-12-31

View PDF (0 pages)

28/07/1991

Return made up to 13/07/91; no change of members

View PDF (0 pages)

30/04/1991

Accounts for a small company made up to 1989-12-31

View PDF (0 pages)

30/04/1991

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

20/12/1990

Return made up to 11/07/90; full list of members

View PDF (0 pages)

17/01/1990

Registered office changed on 18/01/90 from: 39-40 albemarle street london W1X 3FD

View PDF (0 pages)

16/10/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

16/10/1989

Return made up to 13/07/89; full list of members

View PDF (0 pages)

26/02/1989

Accounts for a small company made up to 1987-12-31

View PDF (0 pages)

05/07/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

24/05/1988

Accounts for a small company made up to 1986-12-31

View PDF (0 pages)

24/05/1988

Return made up to 06/05/88; full list of members

View PDF (0 pages)

02/07/1987

Return made up to 14/03/87; full list of members

View PDF (0 pages)

08/06/1986

Accounts made up to 1985-12-31

View PDF (0 pages)

06/05/1986

Gazettable document

View PDF (0 pages)

06/05/1986

New director appointed

View PDF (0 pages)

05/05/1986

Return made up to 14/02/86; full list of members

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of HW1 LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Dormant

Last made up date

30/03/2010

Next account date

30/03/2011

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Herrmannsen, Chris	Director	01/01/1994 - 31/05/2004	30
Rogerson, Andrew Walter	Director	26/02/2007 - 12/01/2009	14
Brown, Aileen	Director	12/01/2009 - Present	13
Marshall, Caroline Louise	Secretary	31/12/2004 - 18/12/2009	4
Piers, Martin James	Secretary	18/12/2009 - Present	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About HW1 LIMITED

HW1 LIMITED is an(a) Dissolved company incorporated on 30/07/1984 with the registered office located at Chancery House, 53-64 Chancery Lane, London WC2A 1QS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HW1 LIMITED?

HW1 LIMITED is currently Dissolved. It was registered on 30/07/1984 and dissolved on 31/01/2011.

Where is HW1 LIMITED located?

HW1 LIMITED is registered at Chancery House, 53-64 Chancery Lane, London WC2A 1QS.

What is the latest filing for HW1 LIMITED?

The latest filing was on 31/01/2011: Final Gazette dissolved via voluntary strike-off.