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Hwdw Limited (Companies House Registration Number 10370677) is a private limited company created on 2016-09-12 in United Kingdom. The business has its registered office at Hallswelle House, 1 Hallswelle Road, London NW11 0DH. Changed on 2017-10-26, the previous name this business used was Official Business Limited. Hwdw Limited operates SIC code: 68100 which means "buying and selling of own real estate".

Company details

Name	Hwdw Limited
Number	10370677
Date of Incorporation:	Monday 12th September 2016
End of financial year:	30 September
Address:	Hallswelle House, 1 Hallswelle Road, London, NW11 0DH
SIC code:	68100 - Buying and selling of own real estate

Moving on to the 3 directors that can be found in the firm, we can name: Benjamin S. (in the company from 12 September 2016), Jacob B. (appointment date: 12 September 2016), Pinchos H. (appointed on 12 September 2016). 1 secretary is also present: Laura-Leigh W. (appointed on 01 April 2021). The official register indexes 1 person of significant control - Yeoz Limited, a corporation which can be reached at 1 Hallswelle Road, NW11 0DH London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2017-09-30	2017-10-07	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	1	-	533,160	532,589	543,621	554,914	331
Fixed Assets	-	-	10,101,551	12,101,378	12,709,107	19,124,443	10,854,620
Total Assets Less Current Liabilities	1	-	10,083,133	12,112,155	12,854,136	19,314,585	4,769,231
Number Shares Allotted	-	100	-	-	-	-	-

People with significant control

Yeoz Limited

23 October 2018

Address	Hallswelle House 1 Hallswelle Road, London, NW11 0DH, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House, Cardiff
Registration number	11638210
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(AD01) Change of registered address from Hallswelle House 1 Hallswelle Road London NW11 0DH United Kingdom on Sat, 23rd Mar 2024 to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ filed on: 23rd, March 2024 \| address	Free Download (3 pages)

	Download filing
(AD01) Change of registered address from Hallswelle House 1 Hallswelle Road London NW11 0DH United Kingdom on Sat, 23rd Mar 2024 to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ filed on: 23rd, March 2024 \| address	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 28th, February 2024 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 27th, February 2024 \| gazette	Free Download (1 page)
(TM02) Secretary's appointment terminated on Wed, 3rd Jan 2024 filed on: 26th, February 2024 \| officers	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 13th, February 2024 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 13th, February 2024 \| mortgage	Free Download (1 page)
(AA01) Previous accounting period shortened to Fri, 30th Sep 2022 filed on: 28th, September 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Mon, 11th Sep 2023 filed on: 21st, September 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On Sat, 1st Jan 2022 director's details were changed filed on: 19th, September 2023 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to Sat, 1st Oct 2022 filed on: 30th, June 2023 \| accounts	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 28th Mar 2023 filed on: 28th, March 2023 \| officers	Free Download (1 page)
(AP03) On Thu, 1st Apr 2021, company appointed a new person to the position of a secretary filed on: 28th, February 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 11th Sep 2022 filed on: 14th, September 2022 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 103706770008, created on Fri, 4th Feb 2022 filed on: 7th, February 2022 \| mortgage	Free Download (26 pages)
(MR01) Registration of charge 103706770007, created on Fri, 4th Feb 2022 filed on: 7th, February 2022 \| mortgage	Free Download (26 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 30th, November 2021 \| accounts	Free Download (9 pages)
(MR01) Registration of charge 103706770006, created on Fri, 29th Oct 2021 filed on: 5th, November 2021 \| mortgage	Free Download (21 pages)
(MR01) Registration of charge 103706770005, created on Fri, 29th Oct 2021 filed on: 5th, November 2021 \| mortgage	Free Download (22 pages)
(MR04) Statement of satisfaction of charge in full filed on: 28th, October 2021 \| mortgage	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 21st, October 2021 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period shortened to Fri, 2nd Oct 2020 filed on: 29th, September 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Sat, 11th Sep 2021 filed on: 15th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened to Sat, 3rd Oct 2020 filed on: 2nd, July 2021 \| accounts	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 28th, June 2021 \| mortgage	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 5th, January 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Fri, 11th Sep 2020 filed on: 2nd, November 2020 \| confirmation statement	Free Download (3 pages)
(PSC09) Withdrawal of a person with significant control statement Mon, 2nd Nov 2020 filed on: 2nd, November 2020 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control Tue, 23rd Oct 2018 filed on: 2nd, November 2020 \| persons with significant control	Free Download (2 pages)
(AA01) Current accounting reference period shortened from Sat, 5th Oct 2019 to Fri, 4th Oct 2019 filed on: 5th, October 2020 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 22nd, July 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Wed, 11th Sep 2019 filed on: 10th, December 2019 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 103706770004, created on Wed, 23rd Oct 2019 filed on: 29th, October 2019 \| mortgage	Free Download (20 pages)
(AA01) Previous accounting period shortened to Fri, 5th Oct 2018 filed on: 3rd, October 2019 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to Sat, 6th Oct 2018 filed on: 5th, July 2019 \| accounts	Free Download (1 page)
(MR01) Registration of charge 103706770003, created on Fri, 12th Apr 2019 filed on: 17th, April 2019 \| mortgage	Free Download (22 pages)
(CS01) Confirmation statement with updates Tue, 23rd Oct 2018 filed on: 5th, February 2019 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 103706770002, created on Wed, 2nd Jan 2019 filed on: 21st, January 2019 \| mortgage	Free Download (22 pages)
(CH01) On Thu, 15th Nov 2018 director's details were changed filed on: 19th, December 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 11th Sep 2018 filed on: 15th, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 7th Oct 2017 filed on: 8th, August 2018 \| accounts	Free Download (2 pages)
(MR01) Registration of charge 103706770001, created on Thu, 5th Jul 2018 filed on: 16th, July 2018 \| mortgage	Free Download (22 pages)
(AA01) Previous accounting period shortened to Sat, 7th Oct 2017 filed on: 11th, June 2018 \| accounts	Free Download (1 page)
(AA01) Extension of accounting period to Sun, 8th Oct 2017 from Sat, 30th Sep 2017 filed on: 7th, June 2018 \| accounts	Free Download (1 page)
(CH01) On Fri, 4th Aug 2017 director's details were changed filed on: 31st, January 2018 \| officers	Free Download (2 pages)
(CH01) On Fri, 4th Aug 2017 director's details were changed filed on: 31st, January 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Mon, 11th Sep 2017 filed on: 28th, December 2017 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 26th Oct 2017 filed on: 26th, October 2017 \| resolution	Free Download (3 pages)
(AD01) Change of registered address from 121 Princes Park Avenue London NW11 0JS United Kingdom on Tue, 8th Aug 2017 to Hallswelle House 1 Hallswelle Road London NW11 0DH filed on: 8th, August 2017 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 12th, September 2016 \| incorporation	Free Download

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