HW VENTURES LTD.

Overview

Company Name	HW VENTURES LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	07999929
Jurisdiction	England/Wales
Date of Creation	Mar 21, 2012

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 VENTURES LTD.?

Web portals (63120) / Information and communication

Where is HW VENTURES LTD. located?

Registered Office Address	61 Bridge Street Bridge Street HR5 3DJ Kington England
Undeliverable Registered Office Address	No

What are the latest accounts for HW VENTURES LTD.?

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 HW VENTURES LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 21, 2026
Next Confirmation Statement Due	Apr 04, 2026
Next Confirmation Statement Made Up To	Mar 21, 2025
Overdue	No

What are the latest filings for HW VENTURES LTD.?

Filings
Date	Description	Document	Type
Aug 31, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Mar 21, 2025	Confirmation statement made on Mar 21, 2025 with no updates	3 pages	CS01

Sep 05, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Apr 23, 2024	Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 61 Bridge Street Bridge Street Kington HR5 3DJ on Apr 23, 2024	1 pages	AD01

Mar 21, 2024	Confirmation statement made on Mar 21, 2024 with no updates	3 pages	CS01

Sep 12, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Apr 28, 2023	Director's details changed for Juergen Gerhard Weber on Apr 28, 2023	2 pages	CH01

Apr 28, 2023	Director's details changed for Samit Hede on Apr 28, 2023	2 pages	CH01

Apr 28, 2023	Termination of appointment of Klaus Rüdiger Mallinckrodt as a director on Apr 28, 2023	1 pages	TM01

Apr 28, 2023	Director's details changed for Dr. Prafulla Rajaram Hede on Apr 28, 2023	2 pages	CH01

Apr 28, 2023	Registered office address changed from Union House 111 New Union Street Coventry CV1 2NT England to 85 Great Portland Street First Floor London W1W 7LT on Apr 28, 2023	1 pages	AD01

Mar 31, 2023	Confirmation statement made on Mar 21, 2023 with no updates	3 pages	CS01

Sep 24, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Mar 29, 2022	Confirmation statement made on Mar 21, 2022 with no updates	3 pages	CS01

Mar 24, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Mar 23, 2021	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Mar 22, 2021	Confirmation statement made on Mar 21, 2021 with updates	4 pages	CS01

Apr 01, 2020	Confirmation statement made on Mar 21, 2020 with no updates	3 pages	CS01

Jan 22, 2020	Registered office address changed from The Apex 2 Sheriffs Orchard Coventry CV1 3PP to Union House 111 New Union Street Coventry CV1 2NT on Jan 22, 2020	1 pages	AD01

Sep 25, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Mar 21, 2019	Confirmation statement made on Mar 21, 2019 with no updates	3 pages	CS01

Sep 29, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Apr 02, 2018	Confirmation statement made on Mar 21, 2018 with no updates	3 pages	CS01

Sep 27, 2017	Micro company accounts made up to Dec 31, 2016	2 pages	AA

Mar 21, 2017	Confirmation statement made on Mar 21, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of HW VENTURES LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HEDE, Prafulla Rajaram, Dr. Bergholz 94469 Deggendorf 04 Germany	Mar 21, 2012		Director	Bergholz 94469 Deggendorf 04 Germany	Germany	Indian	1938-1		167716040002
HEDE, Samit Bergholz Deggendorf 04 Germany	Mar 21, 2012		Director	Bergholz Deggendorf 04 Germany	Germany	Indian	1974-9		167716050002
WEBER, Juergen Gerhard Bergholz 94469 Deggendorf 04 Germany	Mar 21, 2012		Director	Bergholz 94469 Deggendorf 04 Germany	Germany	German	1952-1		117066480002
MALLINCKRODT, Klaus Rüdiger Great Portland Street First Floor W1W 7LT London 85 England	Sep 26, 2016	Apr 28, 2023	Director	Great Portland Street First Floor W1W 7LT London 85 England	Germany	German	1948-7	Tax Consultant	215056150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HW VENTURES LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Samit Hede 14, Best Marg Colaba 400039 Mumbai Balaji Bhavan, 2nd Floor India	Jun 01, 2016	14, Best Marg Colaba 400039 Mumbai Balaji Bhavan, 2nd Floor India	No
	Nationality: Indian Country of Residence: India
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Dr Prafulla Rajaran Hede 14, Best Marg Colaba 400039 Mumbai Balaji Bhavan, 2nd Floor India	May 03, 2016	14, Best Marg Colaba 400039 Mumbai Balaji Bhavan, 2nd Floor India	No
	Nationality: Indian Country of Residence: India
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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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