Hww Advisory Ltd (reg no 11760839) is a private limited company legally formed on 2019-01-10 originating in United Kingdom. This enterprise has its registered office at Office 362B, 182-184 High Street North, London E6 2JA. Changed on 2020-05-30, the previous name this business utilized was Newtrients Ltd. Hww Advisory Ltd is operating under SIC: 70229 which stands for "management consultancy activities other than financial management", SIC: 47910 - "retail sale via mail order houses or via internet", SIC: 46900 - "non-specialised wholesale trade".
Company details
| Name | Hww Advisory Ltd |
| Number | 11760839 |
| Date of Incorporation: | Thursday 10th January 2019 |
| End of financial year: | 31 January |
| Address: | Office 362b, 182-184 High Street North, London, E6 2JA |
| SIC code: |
70229 - Management consultancy activities other than financial management 47910 - Retail sale via mail order houses or via Internet 46900 - Non-specialised wholesale trade 47990 - Other retail sale not in stores, stalls or markets |
As for the 2 directors that can be found in the above-mentioned company, we can name: Mikolaj H. (appointed on 01 June 2020), Damian W. (appointment date: 01 June 2020). The Companies House lists 3 persons of significant control, namely: Wh Consulting Sp. Z O.O. is located at Aleja Solidarnosci, 00 240 Warsaw. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Diet And Wellness Spolka Z Ograniczona Odpowiedzialnoscia is located at Modelowa, 02 797 Warszawa. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Omsh Spolka Z Ograniczona Odpowiedzialnoscia is located at Jozefa Pilsudskiego, 05 510 Konstancin-Jeziorna. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
People with significant control
| Address | 68/121 Aleja Solidarnosci, Warsaw, 00 240, Poland |
| Legal authority | Kodeks Spolek Handlowych |
| Legal form | Limited Company |
| Country registered | Poland |
| Place registered | Krajowy Rejestr Sadowy |
| Registration number | 0000418778 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 3 Modelowa, Warszawa, 02 797, Poland |
| Legal authority | Kodeks Spolek Handlowych |
| Legal form | Limited Company |
| Country registered | Poland |
| Place registered | Krajowy Rejestr Sadowy |
| Registration number | 0000440420 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Address | 11 Jozefa Pilsudskiego, Konstancin-Jeziorna, 05 510, Poland |
| Legal authority | Kodeks Spolek Handlowych |
| Legal form | Limited Company |
| Country registered | Poland |
| Place registered | Krajowy Rejestr Sadowy |
| Registration number | 0000755182 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 2024/01/09 filed on: 11th, January 2024 | confirmation statement |
Free Download
(3 pages)
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