HWS 1 LIMITED
Overview
| Company Name | HWS 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10793761 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HWS 1 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HWS 1 LIMITED located?
| Registered Office Address | Building 1 Imperial Place Elstree Way WD6 1JN Borehamwood Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for HWS 1 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Confirmation statement made on May 29, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Jens Tjeerd Hofma as a person with significant control on Mar 26, 2018 | 2 pages | PSC01 | ||||||||||||||
Cessation of Hws 4 Limited as a person with significant control on Mar 26, 2018 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Andrew Mark Platt as a director on Mar 26, 2018 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Andrew Mark Platt as a director on Feb 21, 2018 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Henry George Alexander Birts as a director on Feb 21, 2018 | 1 pages | TM01 | ||||||||||||||
Current accounting period shortened from May 31, 2018 to Nov 30, 2017 | 1 pages | AA01 | ||||||||||||||
Director's details changed for Jens Tjeerd Hofman on May 30, 2017 | 2 pages | CH01 | ||||||||||||||
Incorporation | 32 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of HWS 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOFMA, Jens Tjeerd | Director | Elstree Way WD6 1JN Borehamwood Building 1 Imperial Place Hertfordshire United Kingdom | United Kingdom | Dutch | 174254320001 | |||||
| BIRTS, Henry George Alexander | Director | Elstree Way WD6 1JN Borehamwood Building 1 Imperial Place Hertfordshire United Kingdom | United Kingdom | British | 155433970001 | |||||
| PLATT, Andrew Mark | Director | Elstree Way WD6 1JN Borehamwood Building 1 Imperial Place Hertfordshire United Kingdom | United Kingdom | British | 113960660001 |
Who are the persons with significant control of HWS 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Jens Tjeerd Hofma | Mar 26, 2018 | Elstree Way WD6 1JN Borehamwood Building 1 Imperial Place Hertfordshire United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Hws 4 Limited | May 30, 2017 | Elstree Way WD6 1JN Borehamwood Building 1 Imperial Place Hertfordshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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