Hwm Limited. net worth, address, company information. Free

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Hwm Limited (Companies House Registration Number 06794068) is a private limited company created on 2009-01-16. The firm was registered at Bridge Motor Works Hwm Of Walton On Thames, Bridge Street, Walton On Thames KT12 1AT. Having undergone a change in 2021-11-18, the previous name this enterprise used was Hwm Sports Cars Ltd. Hwm Limited operates SIC code: 45111 - "sale of new cars and light motor vehicles".

Company details

Name	Hwm Limited
Number	06794068
Date of Incorporation:	2009/01/16
End of financial year:	31 December
Address:	Bridge Motor Works Hwm Of Walton On Thames, Bridge Street, Walton On Thames, KT12 1AT
SIC code:	45111 - Sale of new cars and light motor vehicles

Moving on to the 3 directors that can be found in this firm, we can name: Neil H. (in the company from 19 October 2023), Guy J. (appointment date: 24 February 2015), Neil H. (appointed on 16 January 2009). 1 secretary is also present: Neil H. (appointed on 16 January 2009). The official register indexes 3 persons of significant control, namely: Burwater Holdings Limited can be reached at New Zealand Avenue, KT12 1AT Walton-On-Thames. The corporate PSC has over 3/4 of shares,. Hwm Limited can be reached at New Zealand Avenue, KT12 1AT Walton-On-Thames. The corporate PSC has over 3/4 of shares,. Michael H. has 1/2 or less of shares.

Directors

People with significant control

Burwater Holdings Limited

30 September 2021

Address	Bridge Motor Works New Zealand Avenue, Walton-On-Thames, KT12 1AT, England
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England And Wales
Place registered	Companies House
Registration number	1495839
Nature of control:	75,01-100% shares

Hwm Limited

6 April 2016 - 30 September 2021

Address	Bridge Motor Works New Zealand Avenue, Walton-On-Thames, KT12 1AT, England
Legal authority	England And Wales
Legal form	English Company
Country registered	England
Place registered	Registrar Of English And Welsh Companies
Registration number	336727
Nature of control:	75,01-100% shares

Michael H.

28 December 2018 - 31 March 2021

Nature of control:	25-50% shares

Filings

Categories:

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(AP01) On Thu, 19th Oct 2023 new director was appointed. filed on: 19th, October 2023 \| officers	Free Download (2 pages)

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(AP01) On Thu, 19th Oct 2023 new director was appointed. filed on: 19th, October 2023 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 6th, October 2023 \| accounts	Free Download (20 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 6th, October 2023 \| accounts	Free Download (38 pages)
(AA) Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 20th, September 2022 \| accounts	Free Download (19 pages)
(CERTNM) Company name changed hwm sports cars LTDcertificate issued on 18/11/21 filed on: 18th, November 2021 \| change of name	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 18th, November 2021 \| change of name	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 2nd, November 2021 \| incorporation	Free Download (47 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 2nd, November 2021 \| resolution	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 2nd, November 2021 \| resolution	Free Download (1 page)
(SH01) Capital declared on Thu, 30th Sep 2021: 1685.00 GBP filed on: 2nd, November 2021 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 2nd, November 2021 \| resolution	Free Download (1 page)
(AA) Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 24th, September 2021 \| accounts	Free Download (9 pages)
(TM01) Wed, 31st Mar 2021 - the day director's appointment was terminated filed on: 9th, April 2021 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 3rd, September 2020 \| accounts	Free Download (9 pages)
(AA) Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 17th, September 2019 \| accounts	Free Download (9 pages)
(MR04) Statement of satisfaction of charge in full filed on: 21st, December 2018 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 21st, December 2018 \| mortgage	Free Download (4 pages)
(AA) Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 4th, October 2018 \| accounts	Free Download (9 pages)
(NM01) Resolution to change company's name filed on: 3rd, July 2018 \| change of name	Free Download
(CERTNM) Company name changed intercontinental cars LIMITEDcertificate issued on 03/07/18 filed on: 3rd, July 2018 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 3rd Jul 2018 filed on: 3rd, July 2018 \| resolution	Free Download
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 16th, October 2017 \| accounts	Free Download (15 pages)
(AA) Small-sized company accounts made up to Thu, 31st Dec 2015 filed on: 11th, October 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Mon, 14th Dec 2015 with full list of members filed on: 7th, January 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 7th Jan 2016: 1000.00 GBP capital
(AA) Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 14th, October 2015 \| accounts	Free Download (6 pages)
(AP01) On Tue, 24th Feb 2015 new director was appointed. filed on: 28th, August 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Fri, 16th Jan 2015 with full list of members filed on: 2nd, February 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 2nd Feb 2015: 1000.00 GBP capital
(AA) Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 2nd, October 2014 \| accounts	Free Download (1 page)
(AD01) Company moved to new address on Thu, 13th Feb 2014. Old Address: Bridge Motor Works Hwm of Walton on Thames Bridge Street Walton on Thames KT12 1AT England filed on: 13th, February 2014 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Thu, 16th Jan 2014 with full list of members filed on: 13th, February 2014 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on Thu, 13th Feb 2014. Old Address: Hwm Alfa Romeo Bridge Street Walton-on-Thames Surrey KT12 1AT England filed on: 13th, February 2014 \| address	Free Download (1 page)
(MR05) All of the property or undertaking has been released from charge 2 filed on: 24th, October 2013 \| mortgage	Free Download (1 page)
(AA) Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 17th, September 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Wed, 16th Jan 2013 with full list of members filed on: 21st, January 2013 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 2nd, October 2012 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Mon, 16th Jan 2012 with full list of members filed on: 1st, February 2012 \| annual return	Free Download (1 page)
(AD01) Company moved to new address on Wed, 1st Feb 2012. Old Address: Hwm Alfa Romeo Bridge Street Walton-on-Thames Surrey KT12 1AT filed on: 1st, February 2012 \| address	Free Download (1 page)
(CH01) On Sun, 1st Jan 2012 director's details were changed filed on: 31st, January 2012 \| officers	Free Download (2 pages)
(CH03) On Sun, 1st Jan 2012 secretary's details were changed filed on: 31st, January 2012 \| officers	Free Download (1 page)
(CH01) On Sun, 1st Jan 2012 director's details were changed filed on: 31st, January 2012 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to Fri, 31st Dec 2010 filed on: 8th, August 2011 \| accounts	Free Download (6 pages)
(MG01) Duplicate mortgage certificatecharge no:2 filed on: 14th, April 2011 \| mortgage
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 12th, April 2011 \| mortgage	Free Download (1 page)
(AR01) Annual return drawn up to Sun, 16th Jan 2011 with full list of members filed on: 18th, February 2011 \| annual return	Free Download (1 page)
(AA) Small-sized company accounts made up to Thu, 31st Dec 2009 filed on: 5th, October 2010 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened to Thu, 31st Dec 2009 filed on: 25th, September 2010 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Sat, 16th Jan 2010 with full list of members filed on: 26th, January 2010 \| annual return	Free Download (5 pages)
(CH01) On Tue, 26th Jan 2010 director's details were changed filed on: 26th, January 2010 \| officers	Free Download (1 page)
(CH01) On Tue, 26th Jan 2010 director's details were changed filed on: 26th, January 2010 \| officers	Free Download (1 page)
(395) Particulars of a mortgage or charge / charge no: 1 filed on: 16th, September 2009 \| mortgage	Free Download (1 page)
(123) Gbp nc 1000/100000/08/09 filed on: 27th, August 2009 \| capital	Free Download (2 pages)
(287) Registered office changed on 18/08/2009 from bridge motor works new zealand avenue walton-on-thames KT12 1AT filed on: 18th, August 2009 \| address	Free Download (1 page)
(288a) On Thu, 19th Mar 2009 Director appointed filed on: 19th, March 2009 \| officers	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 16th, March 2009 \| incorporation	Free Download (9 pages)
(CERTNM) Company name changed burwater securities LIMITEDcertificate issued on 09/03/09 filed on: 7th, March 2009 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 16th, January 2009 \| incorporation	Free Download (18 pages)

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