HWSIL FINANCE CO LIMITED

Key Data

Status

Active

Company No.

10144063

Incorporation date

24/04/2016

Size

Total Exemption Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2022)

27/04/2026

Confirmation statement made on 2026-04-23 with no updates

View PDF (3 pages)

15/04/2026

Appointment of Dr Hilmar Karl Hauer as a director on 2026-04-10

View PDF (2 pages)

15/04/2026

Termination of appointment of Nicholas John Pike as a director on 2026-04-10

View PDF (1 pages)

15/07/2025

Total exemption full accounts made up to 2024-06-30

View PDF (6 pages)

01/05/2025

Confirmation statement made on 2025-04-23 with no updates

View PDF (3 pages)

04/11/2024

Director's details changed

View PDF (2 pages)

03/09/2024

Total exemption full accounts made up to 2023-06-30

View PDF (6 pages)

06/08/2024

Registered office address changed from Quadrant House 6 Floor 4 Thomas More Square London E1W 1YW United Kingdom to The Centenary Chapel Chapel Road Thurgarton Norwich NR11 7NP on 2024-08-06

View PDF (1 pages)

11/07/2024

Memorandum and Articles of Association

View PDF (14 pages)

10/07/2024

Resolutions

View PDF (4 pages)

25/06/2024

Resolutions

View PDF (4 pages)

17/05/2024

Confirmation statement made on 2024-04-23 with updates

View PDF (4 pages)

13/05/2024

Appointment of Nicholas John Pike as a director on 2024-04-18

View PDF (2 pages)

10/05/2024

Termination of appointment of Russell Sears Schreiber as a director on 2024-04-18

View PDF (1 pages)

10/05/2024

Termination of appointment of Nial Charles Ferguson as a director on 2024-04-18

View PDF (1 pages)

10/05/2024

Termination of appointment of Jason Alan Tilroe as a director on 2024-04-18

View PDF (1 pages)

19/04/2024

Director's details changed for Mr Russell Sears Schreiber on 2024-04-09

View PDF (2 pages)

19/04/2024

Director's details changed for Mr Jason Alan Tilroe on 2024-04-09

View PDF (2 pages)

04/01/2024

Total exemption full accounts made up to 2022-06-30

View PDF (8 pages)

24/04/2023

Confirmation statement made on 2023-04-23 with updates

View PDF (4 pages)

20/12/2022

Total exemption full accounts made up to 2021-06-30

View PDF (9 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£1,613,309.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

23/04/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
1.07M
-
0.00
1.61M
-

2021
3
1.07M
-
0.00
1.61M
-

Employees

2021

Employees

3 - *

Net Assets(GBP)

1.07M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.61M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pike, Nicholas John	Director	18/04/2024 - 10/04/2026	302
Mr Thomas James Musgrave	Director	16/06/2016 - 10/09/2020	8
Miao, Ju-Chang Ronald	Director	24/04/2016 - 10/09/2020	6
Ferguson, Nial Charles	Director	10/09/2020 - 18/04/2024	7
Schreiber, Russell Sears	Director	10/09/2020 - 18/04/2024	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

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Mixed farming

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01052813

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03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

Comp. code:

SC422867

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26/04/2012

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No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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NI028430

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No. of employees:

Description

About HWSIL FINANCE CO LIMITED

HWSIL FINANCE CO LIMITED is an(a) Active company incorporated on 24/04/2016 with the registered office located at The Centenary Chapel Chapel Road, Thurgarton, Norwich NR11 7NP. There is currently no active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of HWSIL FINANCE CO LIMITED?

HWSIL FINANCE CO LIMITED is currently Active. It was registered on 24/04/2016 .

Where is HWSIL FINANCE CO LIMITED located?

HWSIL FINANCE CO LIMITED is registered at The Centenary Chapel Chapel Road, Thurgarton, Norwich NR11 7NP.

What does HWSIL FINANCE CO LIMITED do?

HWSIL FINANCE CO LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

How many employees does HWSIL FINANCE CO LIMITED have?

HWSIL FINANCE CO LIMITED had 3 employees in 2021.

What is the latest filing for HWSIL FINANCE CO LIMITED?

The latest filing was on 27/04/2026: Confirmation statement made on 2026-04-23 with no updates.