HWSIL W1 LIMITED
Non-Trading
General Information
NAME
HWSIL W1 LIMITED
COMPANY NUMBER
11600460
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
02/10/2018
(6 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1W 1YW
Quadrant House 6 Floor
4 Thomas More Square
London
E1W 1YW
E1W 1YW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HWSIL ASSET CO LIMITED | Active - Accounts Filed | View Report |
| HWSIL W1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Accounts filed |
| 11/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HWSIL W1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HWSIL W1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HWSIL W1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/09/2020 - Present (4 years and 2 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 6 Past: 9 |
View Report |
|
10/09/2020 - Present (4 years and 2 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 8 Past: 11 |
View Report |
|
10/09/2020 - Present (4 years and 2 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 8 Past: 16 |
View Report |
|
02/10/2018 - Present (6 years and 2 months) Born in Dec 1964 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
02/10/2018 - Present (6 years and 2 months) Born in May 1958 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HWSI REALISATION FUND LTD | N/A | N/A |
| HADRIAN'S WALL SECURED INVESTMENTS LTD | N/A | N/A |
| HWSIL ASSET CO LIMITED | Active - Accounts Filed | View Report |
| HWSIL W1 LIMITED | Non-Trading | View Report |
| HWSIL FINANCE CO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Accounts filed |
| 11/10/2023 | New Confirmation Statement filed |
| 10/03/2023 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 30/03/2022 | New Accounts filed |
| 30/03/2022 | New Confirmation Statement filed |
| 07/01/2021 | Change in Reg. Office |
| 06/01/2021 | New Accounts filed |
| 06/10/2020 | New Confirmation Statement filed |
| 05/10/2020 | Change in Reg. Office |
| 28/09/2020 | Michael Schozer (926516159) has left the board |
| 28/09/2020 | Ju-Chang Ronald Miao (920216311) has left the board |
| 28/09/2020 | Thomas James Musgrave (903572166) has left the board |
| 28/09/2020 | New Board Member Nial Charles Ferguson (927456617) Appointed |
| 28/09/2020 | New Board Member Jason Alan Tilroe (926516854) Appointed |
| 28/09/2020 | New Board Member Russell Sears Schreiber (926516845) Appointed |
| 11/12/2019 | New Board Member Michael Schozer (926516159) Appointed |
| 12/10/2019 | New Confirmation Statement filed |
| 09/08/2019 | New Accounts filed |
| 10/10/2018 | PRAXISIFM FUND SERVICES (UK) LTD (925100812) has left the board |
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