CWE SPV HCO LIMITED

Overview

Company Name	CWE SPV HCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03123311
Jurisdiction	England/Wales
Date of Creation	Nov 07, 1995

Summary

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

What is the purpose of CWE SPV HCO LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CWE SPV HCO LIMITED located?

Registered Office Address	30th Floor One Canada Square Canary Wharf E14 5AB London
Undeliverable Registered Office Address	No

What were the previous names of CWE SPV HCO LIMITED?

Previous Company Names
Company Name	From	Until
HARVESTMIST LIMITED	Nov 07, 1995	Nov 07, 1995

What are the latest accounts for CWE SPV HCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CWE SPV HCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 07, 2026
Next Confirmation Statement Due	Nov 21, 2026
Next Confirmation Statement Made Up To	Nov 07, 2025
Overdue	No

What are the latest filings for CWE SPV HCO LIMITED?

Filings
Date	Description	Document	Type
Jan 13, 2026	Termination of appointment of Katy Jo Kingston as a director on Dec 31, 2025	1 pages	TM01

Jan 08, 2026	Appointment of Mr Jeremy Justin Turner as a director on Dec 31, 2025	2 pages	AP01

Nov 14, 2025	Confirmation statement made on Nov 07, 2025 with no updates	3 pages	CS01

Sep 25, 2025	Full accounts made up to Dec 31, 2024	21 pages	AA

Nov 27, 2024	Appointment of Ms Susan Diane Morgan as a secretary on Nov 18, 2024	2 pages	AP03

Nov 11, 2024	Confirmation statement made on Nov 07, 2024 with no updates	3 pages	CS01

Oct 01, 2024	Full accounts made up to Dec 31, 2023	20 pages	AA

Sep 12, 2024	Change of details for Cwe Spv Super Hco Limited as a person with significant control on Sep 12, 2024	2 pages	PSC05

Sep 12, 2024	Director's details changed for Mrs Rebecca Jane Worthington on Sep 12, 2024	2 pages	CH01

Sep 12, 2024	Director's details changed for Ms Katy Jo Kingston on Sep 12, 2024	2 pages	CH01

Sep 12, 2024	Director's details changed for Mr Shoaib Z Khan on Sep 12, 2024	2 pages	CH01

Sep 12, 2024	Director's details changed for Mr Ian John Benham on Sep 12, 2024	2 pages	CH01

Sep 12, 2024	Secretary's details changed for Mr Jeremy Justin Turner on Sep 12, 2024	1 pages	CH03

Nov 07, 2023	Confirmation statement made on Nov 07, 2023 with no updates	3 pages	CS01

Oct 12, 2023	Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on Oct 11, 2023	1 pages	TM02

Oct 10, 2023	Full accounts made up to Dec 31, 2022	19 pages	AA

Sep 13, 2023	Termination of appointment of Andrew Stewart James Daffern as a director on Sep 08, 2023	1 pages	TM01

Jun 23, 2023	Appointment of Mr Ian Benham as a director on Jun 16, 2023	2 pages	AP01

Nov 09, 2022	Confirmation statement made on Nov 07, 2022 with no updates	3 pages	CS01

Sep 13, 2022	Full accounts made up to Dec 31, 2021	19 pages	AA

Dec 14, 2021	Confirmation statement made on Nov 07, 2021 with no updates	3 pages	CS01

Dec 06, 2021	Appointment of Mr Jeremy Justin Turner as a secretary on Dec 06, 2021	2 pages	AP03

Nov 19, 2021	Full accounts made up to Dec 31, 2020	19 pages	AA

Jul 12, 2021	Termination of appointment of George Iacobescu as a director on Jul 01, 2021	1 pages	TM01

Jun 20, 2021	Termination of appointment of Russell James John Lyons as a director on May 21, 2021	1 pages	TM01

View All Filings

Who are the officers of CWE SPV HCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MORGAN, Susan Diane 30th Floor One Canada Square Canary Wharf E14 5AB London	Nov 18, 2024		Secretary	30th Floor One Canada Square Canary Wharf E14 5AB London				329776300001
TURNER, Jeremy Justin 30th Floor One Canada Square Canary Wharf E14 5AB London	Dec 06, 2021		Secretary	30th Floor One Canada Square Canary Wharf E14 5AB London				290253390001
BENHAM, Ian John 30th Floor One Canada Square Canary Wharf E14 5AB London	Jun 16, 2023		Director	30th Floor One Canada Square Canary Wharf E14 5AB London	United Kingdom	British	1978-12	297960170001
KHAN, Shoaib Z 30th Floor One Canada Square Canary Wharf E14 5AB London	Dec 31, 2019		Director	30th Floor One Canada Square Canary Wharf E14 5AB London	United Kingdom	American	1965-9	263142510004
TURNER, Jeremy Justin 30th Floor One Canada Square Canary Wharf E14 5AB London	Dec 31, 2025		Director	30th Floor One Canada Square Canary Wharf E14 5AB London	United Kingdom	British	1968-9	272886610001
WORTHINGTON, Rebecca Jane 30th Floor One Canada Square Canary Wharf E14 5AB London	May 06, 2021		Director	30th Floor One Canada Square Canary Wharf E14 5AB London	United Kingdom	British	1971-10	282577550001
GARWOOD, John Raymond 30th Floor One Canada Square Canary Wharf E14 5AB London	Jan 18, 1999	Jul 17, 2020	Secretary	30th Floor One Canada Square Canary Wharf E14 5AB London		British		6767890001
HILLSDON, Caroline Elizabeth Canary Wharf E14 5AB London One Canada Square United Kingdom	Jul 17, 2020	Oct 11, 2023	Secretary	Canary Wharf E14 5AB London One Canada Square United Kingdom				272566130001
HOLLAND, Anna Marie 137 Cavendish Drive Leytonstone E11 1DJ London	Jul 27, 2004	Jun 30, 2010	Secretary	137 Cavendish Drive Leytonstone E11 1DJ London		British		99781150001
HOSKING, Cherry Lyn 7 Church Lane Deanshanger MK19 6HF Milton Keynes Northamptonshire	Nov 08, 1996	Apr 28, 1999	Secretary	7 Church Lane Deanshanger MK19 6HF Milton Keynes Northamptonshire		British		127691670001
PRECIOUS, Martin David Bowlers Green House SG9 9DE Bowlers Mead Hertfordshire	Nov 07, 1996	Feb 09, 1999	Secretary	Bowlers Green House SG9 9DE Bowlers Mead Hertfordshire		British		104849260001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Nov 07, 1995	Dec 22, 1995	Nominee Secretary	10 Upper Bank Street E14 5JJ London				900005620001
ANDERSON II, A Peter One Canada Square Canary Wharf E14 5AB London	Dec 22, 1995	Dec 31, 2019	Director	One Canada Square Canary Wharf E14 5AB London		American	1953-9	46038780006
CHARLTON, Peter John 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire	Nov 07, 1995	Dec 22, 1995	Nominee Director	17 Kirkdale Road AL5 2PT Harpenden Hertfordshire		British	1955-12	900005610001
DAFFERN, Andrew Stewart James Canary Wharf E14 5AB London One Canada Square London United Kingdom	May 06, 2021	Sep 08, 2023	Director	Canary Wharf E14 5AB London One Canada Square London United Kingdom	England	British	1966-9	339189540001
IACOBESCU, George, Sir Flat 1 4 Upper Brook Street W1K 6PA London	Feb 06, 1996	Jul 01, 2021	Director	Flat 1 4 Upper Brook Street W1K 6PA London	United Kingdom	British	1945-11	42819220002
KINGSTON, Katy Jo 30th Floor One Canada Square Canary Wharf E14 5AB London	May 06, 2021	Dec 31, 2025	Director	30th Floor One Canada Square Canary Wharf E14 5AB London	United Kingdom	British	1975-9	282577540001
LYONS, Russell James John 30th Floor One Canada Square Canary Wharf E14 5AB London	Apr 09, 2002	May 21, 2021	Director	30th Floor One Canada Square Canary Wharf E14 5AB London	England	British	1961-2	81468120002
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	Nov 07, 1995	Dec 22, 1995	Nominee Director	89 Thurleigh Road SW12 8TY London		British	1943-2	900002870001
ROTHMAN, Gerald 11 Carlton Hill NW8 0JX London	Feb 06, 1996	Apr 08, 2002	Director	11 Carlton Hill NW8 0JX London	Uk	British	1937-11	36855470001
YOUNG, Charles Bellamy Flat B 58 Eaton Square SW1W 9BG London	Apr 01, 1996	Jan 27, 1998	Director	Flat B 58 Eaton Square SW1W 9BG London		American	1940-8	35137740002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CWE SPV HCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cwe Spv Super Hco Limited

Apr 06, 2016

Canary Wharf

E14 5AB London

One Canada Square

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House, London
Registration Number	3123346

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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