HW FINANCIAL SERVICES LIMITED

Overview

Company Name	HW FINANCIAL SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02030706
Jurisdiction	England/Wales
Date of Creation	Jun 24, 1986

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HW FINANCIAL SERVICES LIMITED?

Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

Where is HW FINANCIAL SERVICES LIMITED located?

Registered Office Address	45 Gresham Street EC2V 7BG London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of HW FINANCIAL SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
HAINES WATTS FINANCIAL SERVICES LIMITED	Dec 14, 1987	Dec 14, 1987
HAINES WATTS SCOTT LIMITED	Jul 07, 1986	Jul 07, 1986
HADDONDALE LIMITED	Jun 24, 1986	Jun 24, 1986

What are the latest accounts for HW FINANCIAL SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for HW FINANCIAL SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 01, 2026
Next Confirmation Statement Due	Oct 15, 2026
Next Confirmation Statement Made Up To	Oct 01, 2025
Overdue	No

What are the latest filings for HW FINANCIAL SERVICES LIMITED?

Filings
Date	Description	Document	Type
Aug 19, 2026	Full accounts made up to Dec 31, 2025	26 pages	AA

Jul 10, 2026	Appointment of Christopher John Kenny as a director on Jun 30, 2026	2 pages	AP01

Jul 09, 2026	Appointment of Dame Anne Helen Richards as a director on Jun 30, 2026	2 pages	AP01

Jul 09, 2026	Appointment of Mr Mark Martin Rennison as a director on Jun 30, 2026	2 pages	AP01

Jul 09, 2026	Appointment of Mr Jakob Stott as a director on Jun 30, 2026	2 pages	AP01

Jul 07, 2026	Appointment of Patrice Mcdonald Pryer as a director on Jun 30, 2026	2 pages	AP01

Jul 07, 2026	Appointment of Mr Muhammad Faqihuddin Mustaffa as a director on Jun 30, 2026	2 pages	AP01

Jul 06, 2026	Termination of appointment of Peter Hepburn Deming as a director on Jun 30, 2026	1 pages	TM01

Jul 06, 2026	Termination of appointment of Paul Robert Geddes as a director on Jun 30, 2026	1 pages	TM01

Jul 06, 2026	Termination of appointment of Alexander Gersh as a director on Jun 30, 2026	1 pages	TM01

Jul 06, 2026	Termination of appointment of Christopher Montague Grigg as a director on Jun 30, 2026	1 pages	TM01

Jul 06, 2026	Termination of appointment of Sean Patrick Hagerty as a director on Jun 30, 2026	1 pages	TM01

Jul 06, 2026	Termination of appointment of Christopher Pell as a director on Jun 30, 2026	1 pages	TM01

Jul 06, 2026	Termination of appointment of Carla Rosaline Stent as a director on Jun 30, 2026	1 pages	TM01

Jul 06, 2026	Termination of appointment of Sally Ann Boyle as a director on Jun 30, 2026	1 pages	TM01

Jul 06, 2026	Termination of appointment of Thibault Huysseune as a director on Jun 30, 2026	1 pages	TM01

Jul 06, 2026	Termination of appointment of Kjersti Wiklund as a director on Jun 30, 2026	1 pages	TM01

Dec 24, 2025	Director's details changed for Mr Paul Robert Geddes on Dec 24, 2025	2 pages	CH01

Nov 25, 2025	Director's details changed for Mr Peter Hepburn Deming on Nov 14, 2025	2 pages	CH01

Nov 25, 2025	Director's details changed for Mr Sean Patrick Hagerty on Nov 14, 2025	2 pages	CH01

Nov 25, 2025	Director's details changed for Mr Christopher Pell on Nov 14, 2025	2 pages	CH01

Oct 02, 2025	Confirmation statement made on Oct 01, 2025 with no updates	3 pages	CS01

Sep 10, 2025	Termination of appointment of Keith Jones as a director on Sep 05, 2025	1 pages	TM01

Aug 12, 2025	Full accounts made up to Dec 31, 2024	25 pages	AA

Jul 11, 2025	Appointment of Mr Alexander Gersh as a director on Jun 27, 2025	2 pages	AP01

View All Filings

Who are the officers of HW FINANCIAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVIES, Charlotte Gresham Street EC2V 7BG London 45 United Kingdom	Mar 31, 2024		Secretary	Gresham Street EC2V 7BG London 45 United Kingdom				321670770001
KENNY, Christopher John Gresham Street EC2V 7BG London 45 United Kingdom	Jun 30, 2026		Director	Gresham Street EC2V 7BG London 45 United Kingdom	United Kingdom	British	1971-8	153107880001
MCDONALD PRYER, Patrice Gresham Street EC2V 7BG London 45 United Kingdom	Jun 30, 2026		Director	Gresham Street EC2V 7BG London 45 United Kingdom	Ireland	Irish	1969-2	239181690001
MUSTAFFA, Muhammad Faqihuddin Gresham Street EC2V 7BG London 45 United Kingdom	Jun 30, 2026		Director	Gresham Street EC2V 7BG London 45 United Kingdom	United Kingdom	Malaysian	1990-7	350205260001
RENNISON, Mark Martin Gresham Street EC2V 7BG London 45 United Kingdom	Jun 30, 2026		Director	Gresham Street EC2V 7BG London 45 United Kingdom	United Kingdom	British	1960-8	350309900001
RICHARDS, Anne Helen, Dame Gresham Street EC2V 7BG London 45 United Kingdom	Jun 30, 2026		Director	Gresham Street EC2V 7BG London 45 United Kingdom	United Kingdom	British	1964-8	350306190001
STOTT, Jakob Gresham Street EC2V 7BG London 45 United Kingdom	Jun 30, 2026		Director	Gresham Street EC2V 7BG London 45 United Kingdom	Switzerland	Danish	1955-5	350308990001
CALITZ, Frederick Johannes Chesterfield Gardens W1J 5BQ London 6	Feb 27, 2013	Sep 30, 2016	Secretary	Chesterfield Gardens W1J 5BQ London 6				176613570001
COOKE, Stephen Andrew Chesterfield Gardens W1J 5BQ London 6	Jan 14, 2010	Jun 18, 2010	Secretary	Chesterfield Gardens W1J 5BQ London 6		British		148560630001
EMERTON, Philip John Herons Greek Station Road RG10 8EU Wargrave Berkshire		Dec 01, 1993	Secretary	Herons Greek Station Road RG10 8EU Wargrave Berkshire		British		33733780001
FAIRCLOUGH, Geoffrey Charles St James's Square BA1 2TR Bath 13 Avon	Dec 01, 1993	Aug 01, 2006	Secretary	St James's Square BA1 2TR Bath 13 Avon		British		141162640001
HASAN, Rehana Chesterfield Gardens W1J 5BQ London 6	Sep 30, 2016	Sep 03, 2020	Secretary	Chesterfield Gardens W1J 5BQ London 6				215501130001
SAUNDERS, Deborah Ann Moorgate EC2R 6AY London 25 England England	Sep 03, 2020	Sep 01, 2021	Secretary	Moorgate EC2R 6AY London 25 England England				274200980001
SMITH, Derek William Chesterfield Gardens W1J 5BQ London 6	Aug 01, 2006	Jan 14, 2010	Secretary	Chesterfield Gardens W1J 5BQ London 6		British		55383830001
WHITE, Gavin Raymond Gresham Street EC2V 7BG London 45 United Kingdom	Sep 01, 2021	Mar 31, 2024	Secretary	Gresham Street EC2V 7BG London 45 United Kingdom				287111150001
BADDELEY, Andrew Martin Gresham Street EC2V 7BG London 45 United Kingdom	Sep 12, 2018	Mar 31, 2025	Director	Gresham Street EC2V 7BG London 45 United Kingdom	United Kingdom	British	1964-5	82469460001
BOYLE, Sally Ann 45 Gresham Street EC2V 7BG London Evelyn Partners United Kingdom	Mar 22, 2024	Jun 30, 2026	Director	45 Gresham Street EC2V 7BG London Evelyn Partners United Kingdom	United Kingdom	British	1961-7	321541050001
CHAMBERS, Elizabeth Grace Gresham Street EC2V 7BG London 45 United Kingdom	Sep 01, 2020	Mar 31, 2024	Director	Gresham Street EC2V 7BG London 45 United Kingdom	United States	American	1962-12	199737900021
COBB, David Martin Gresham Street EC2V 7BG London 45 United Kingdom	Dec 04, 2020	Jun 21, 2024	Director	Gresham Street EC2V 7BG London 45 United Kingdom	United Kingdom	British	1964-9	30720280001
COOKE, Stephen Andrew Chesterfield Gardens W1J 5BQ London 6	Jan 14, 2010	Jun 18, 2010	Director	Chesterfield Gardens W1J 5BQ London 6	England	British	1965-10	246208860001
COVELL, Beverley Michael Chesterfield Gardens W1J 5BQ London 6	Mar 04, 2010	Oct 23, 2014	Director	Chesterfield Gardens W1J 5BQ London 6	England	British	1954-9	131964240002
COWAN, Andrew James Chesterfield Gardens W1J 5BQ London 6	Jul 29, 2016	Jul 31, 2018	Director	Chesterfield Gardens W1J 5BQ London 6	United Kingdom	British	1961-8	211679140001
DAWES, Richard Bolton Chesterfield Gardens W1J 5BQ London 6	May 14, 2003	Dec 08, 2016	Director	Chesterfield Gardens W1J 5BQ London 6	England	British	1967-4	78756360001
DEMING, Peter Hepburn Gresham Street EC2V 7BG London 45 United Kingdom	Sep 01, 2020	Jun 30, 2026	Director	Gresham Street EC2V 7BG London 45 United Kingdom	England	British	1981-8	274181090001
DOWNING, Wadham St. John Chesterfield Gardens W1J 5BQ London 6	Jul 29, 2016	Aug 03, 2018	Director	Chesterfield Gardens W1J 5BQ London 6	England	British	1967-3	203301710001
FAIRCLOUGH, Geoffrey Charles Chesterfield Gardens W1J 5BQ London 6	Sep 20, 1993	Jan 14, 2010	Director	Chesterfield Gardens W1J 5BQ London 6	United Kingdom	British	1955-10	141162640001
FLETCHER, Colin Malcolm Hill Lodge Sterlings Field SL6 9PG Cookham Dean Berkshire	Sep 20, 1993	May 18, 1998	Director	Hill Lodge Sterlings Field SL6 9PG Cookham Dean Berkshire		British	1949-8	31015260002
FRASER, James Annand 6 Chesterfield Gardens W1J 5BQ London Tilney Group Limited England England	Jan 30, 2020	Sep 24, 2020	Director	6 Chesterfield Gardens W1J 5BQ London Tilney Group Limited England England	England	British	1965-5	56134500003
GEDDES, Paul Robert Gresham Street EC2V 7BG London 45 United Kingdom	Oct 06, 2023	Jun 30, 2026	Director	Gresham Street EC2V 7BG London 45 United Kingdom	United Kingdom	British	1969-6	327702830001
GERSH, Alexander Gresham Street EC2V 7BG London 45 United Kingdom	Jun 27, 2025	Jun 30, 2026	Director	Gresham Street EC2V 7BG London 45 United Kingdom	United Kingdom	British	1964-3	337891800001
GRANT, Andrew James Murray Chesterfield Gardens W1J 5BQ London 6 England England	Sep 27, 2018	Nov 29, 2019	Director	Chesterfield Gardens W1J 5BQ London 6 England England	England	British	1966-11	251719770001
GRIGG, Christopher Montague Gresham Street EC2V 7BG London 45 United Kingdom	Aug 02, 2021	Jun 30, 2026	Director	Gresham Street EC2V 7BG London 45 United Kingdom	United Kingdom	British	1959-7	286297600002
HAGERTY, Sean Patrick Gresham Street EC2V 7BG London 45 United Kingdom	May 01, 2025	Jun 30, 2026	Director	Gresham Street EC2V 7BG London 45 United Kingdom	United States	American,British	1961-3	335613260001
HALL, Peter Lindop Chesterfield Gardens W1J 5BQ London 6	Jun 07, 2010	Dec 30, 2017	Director	Chesterfield Gardens W1J 5BQ London 6	England	British	1964-1	152833930001
HUYSSEUNE, Thibault Gresham Street EC2V 7BG London 45 United Kingdom	Feb 12, 2025	Jun 30, 2026	Director	Gresham Street EC2V 7BG London 45 United Kingdom	United Kingdom	Belgian	1993-1	332625090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HW FINANCIAL SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bestinvest (Holdings) Limited

Apr 06, 2016

Gresham Street

EC2V 7BG London

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Registrar Of Companies For England And Wales
Registration Number	03367240

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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