HWS 4 LIMITED
Overview
| Company Name | HWS 4 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10793536 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HWS 4 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HWS 4 LIMITED located?
| Registered Office Address | C/O INTERPATH LTD 2nd Floor 45 Church Street B3 2RT Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HWS 4 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 03, 2023 |
What is the status of the latest confirmation statement for HWS 4 LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 29, 2024 |
What are the latest filings for HWS 4 LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 21 pages | LIQ14 | ||||||||||||||||||||||||||
Registered office address changed from Building 1 Imperial Place Elstree Way Borehamwood Hertfordshire WD6 1JN United Kingdom to 2nd Floor 45 Church Street Birmingham B3 2RT on May 09, 2025 | 3 pages | AD01 | ||||||||||||||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Statement of affairs | 10 pages | LIQ02 | ||||||||||||||||||||||||||
Termination of appointment of Eric Robert Seward as a director on Jan 10, 2025 | 1 pages | TM01 | ||||||||||||||||||||||||||
Termination of appointment of Donald John Campbell as a director on Jan 10, 2025 | 1 pages | TM01 | ||||||||||||||||||||||||||
Director's details changed for Mr David Roy Fitzjohn on Dec 08, 2023 | 2 pages | CH01 | ||||||||||||||||||||||||||
Group of companies' accounts made up to Dec 03, 2023 | 47 pages | AA | ||||||||||||||||||||||||||
Confirmation statement made on May 29, 2024 with updates | 9 pages | CS01 | ||||||||||||||||||||||||||
Sub-division of shares on Apr 24, 2024 | 11 pages | SH02 | ||||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||||||||||
Memorandum and Articles of Association | 46 pages | MA | ||||||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Apr 24, 2024
| 8 pages | SH01 | ||||||||||||||||||||||||||
Appointment of Mr Steven Packer as a director on May 01, 2024 | 2 pages | AP01 | ||||||||||||||||||||||||||
Termination of appointment of Andrew Mark Platt as a director on May 01, 2024 | 1 pages | TM01 | ||||||||||||||||||||||||||
Appointment of Mr Eric Robert Seward as a director on Jan 25, 2024 | 2 pages | AP01 | ||||||||||||||||||||||||||
Group of companies' accounts made up to Dec 04, 2022 | 45 pages | AA | ||||||||||||||||||||||||||
Confirmation statement made on May 29, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||
Group of companies' accounts made up to Dec 05, 2021 | 47 pages | AA | ||||||||||||||||||||||||||
Who are the officers of HWS 4 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AUSTIN, Kathryn Elizabeth | Director | 45 Church Street B3 2RT Birmingham 2nd Floor | United Kingdom | British | 157582650002 | |||||
| FITZJOHN, David Roy | Director | Manor Road Goring RG8 9DP Reading The Orchard England | United Kingdom | British | 90895300003 | |||||
| HOFMA, Jens Tjeerd | Director | Elstree Way WD6 1JN Borehamwood Building 1 Imperial Place Hertfordshire United Kingdom | United Kingdom | Dutch | 174254320001 | |||||
| PACKER, Steven | Director | 45 Church Street B3 2RT Birmingham 2nd Floor | England | British | 322702900001 | |||||
| WEAVER, Allen Arthur | Director | 180 North Stetson Avenue Suite 5200 60601 Chicago Two Prudential Plaza Illinois United States | United States | American | 176989590001 | |||||
| WATKINS, Maria Rachael | Secretary | Elstree Way WD6 1JN Borehamwood Building 1 Imperial Place Hertfordshire United Kingdom | 258021430001 | |||||||
| BIRTS, Henry George Alexander | Director | Elstree Way WD6 1JN Borehamwood Building 1 Imperial Place Hertfordshire United Kingdom | United Kingdom | British | 155433970001 | |||||
| CAMPBELL, Donald John | Director | Elstree Way WD6 1JN Borehamwood Building 1 Imperial Place Hertfordshire United Kingdom | England | British | 119219330001 | |||||
| PLATT, Andrew Mark | Director | Elstree Way WD6 1JN Borehamwood Building 1 Imperial Place Hertfordshire United Kingdom | United Kingdom | British | 113960660001 | |||||
| SEWARD, Eric Robert | Director | Elstree Way WD6 1JN Borehamwood Building 1 Imperial Place Hertfordshire United Kingdom | United States | American | 318896750001 | |||||
| WALKER, Adrian Rowland | Director | Elstree Way WD6 1JN Borehamwood Building 1 Imperial Place Hertfordshire United Kingdom | United Kingdom | British | 191747930001 |
Who are the persons with significant control of HWS 4 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Prudential Financial, Inc. | Apr 20, 2018 | Broad Street Newark 751 Nj 07102 United States | No | ||||||||
| |||||||||||
Natures of Control
| |||||||||||
| Mr Jens Tjeerd Hofma | Feb 21, 2018 | Elstree Way WD6 1JN Borehamwood Building 1 Imperial Place Hertfordshire United Kingdom | Yes | ||||||||
Nationality: British Country of Residence: England | |||||||||||
Natures of Control
| |||||||||||
| Mr Henry George Alexander Birts | May 30, 2017 | Elstree Way WD6 1JN Borehamwood Building 1 Imperial Place Hertfordshire United Kingdom | Yes | ||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||
Natures of Control
| |||||||||||
What are the latest statements on persons with significant control for HWS 4 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 24, 2018 | Aug 07, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does HWS 4 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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. - license: CC0