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HWS 2 LIMITED

HWS 2 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameHWS 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10794041
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HWS 2 LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is HWS 2 LIMITED located?

    Registered Office Address
    C/O INTERPATH LTD
    2nd Floor 45 Church Street
    B3 2RT Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HWS 2 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 03, 2023

    What is the status of the latest confirmation statement for HWS 2 LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 29, 2024

    What are the latest filings for HWS 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		21 pagesLIQ14

    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 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 03, 2025

    		LRESEX

    Statement of affairs

    		8 pagesLIQ02

    Second filing for the appointment of Mrs Kathryn Elizbeth Austin as a director

    		3 pagesRP04AP01

    Group of companies' accounts made up to Dec 03, 2023

    		47 pagesAA

    Confirmation statement made on May 29, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Steven Packer as a director on May 01, 2024

    		2 pagesAP01

    Termination of appointment of Andrew Mark Platt as a director on May 01, 2024

    		1 pagesTM01

    Registration of charge 107940410002, created on Apr 24, 2024

    		91 pagesMR01

    Group of companies' accounts made up to Dec 04, 2022

    		47 pagesAA

    Confirmation statement made on May 29, 2023 with no updates

    		3 pagesCS01

    Appointment of Mrs Kathryn Elizabeth Austin as a director on Feb 15, 2023

    		3 pagesAP01
    Annotations
    DateAnnotation
    Nov 13, 2024Clarification A second filed AP01 was registered on 13/11/2024

    Group of companies' accounts made up to Dec 05, 2021

    		47 pagesAA

    Confirmation statement made on May 29, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Nov 29, 2020

    		45 pagesAA

    Confirmation statement made on May 29, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 01, 2019

    		39 pagesAA

    Termination of appointment of Maria Rachael Watkins as a secretary on Nov 17, 2020

    		1 pagesTM02

    Confirmation statement made on May 29, 2020 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 02, 2018

    		40 pagesAA

    Confirmation statement made on May 29, 2019 with no updates

    		3 pagesCS01

    Appointment of Mrs Maria Rachael Watkins as a secretary on Apr 18, 2019

    		2 pagesAP03
    View All Filings

    Who are the officers of HWS 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AUSTIN, Kathryn Elizabeth
    45 Church Street
    B3 2RT Birmingham
    2nd Floor
    		Director
    45 Church Street
    B3 2RT Birmingham
    2nd Floor
    		WalesBritish305911790001
    HOFMA, Jens Tjeerd
    Elstree Way
    WD6 1JN Borehamwood
    Building 1 Imperial Place
    Hertfordshire
    United Kingdom
    		Director
    Elstree Way
    WD6 1JN Borehamwood
    Building 1 Imperial Place
    Hertfordshire
    United Kingdom
    		United KingdomDutch174254320001
    PACKER, Steven
    45 Church Street
    B3 2RT Birmingham
    2nd Floor
    		Director
    45 Church Street
    B3 2RT Birmingham
    2nd Floor
    		EnglandBritish322702900001
    WATKINS, Maria Rachael
    Elstree Way
    WD6 1JN Borehamwood
    Building 1 Imperial Place
    Hertfordshire
    United Kingdom
    		Secretary
    Elstree Way
    WD6 1JN Borehamwood
    Building 1 Imperial Place
    Hertfordshire
    United Kingdom
    		258021170001
    BIRTS, Henry George Alexander
    Elstree Way
    WD6 1JN Borehamwood
    Building 1 Imperial Place
    Hertfordshire
    United Kingdom
    		Director
    Elstree Way
    WD6 1JN Borehamwood
    Building 1 Imperial Place
    Hertfordshire
    United Kingdom
    		United KingdomBritish155433970001
    PLATT, Andrew Mark
    Elstree Way
    WD6 1JN Borehamwood
    Building 1 Imperial Place
    Hertfordshire
    United Kingdom
    		Director
    Elstree Way
    WD6 1JN Borehamwood
    Building 1 Imperial Place
    Hertfordshire
    United Kingdom
    		United KingdomBritish113960660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HWS 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Imperial Place
    Elstree Way
    WD6 1JN Borehamwood
    Building 1
    Hertfordshire
    United Kingdom
    		Feb 27, 2018
    Imperial Place
    Elstree Way
    WD6 1JN Borehamwood
    Building 1
    Hertfordshire
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10793536
    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.
    Elstree Way
    WD6 1JN Borehamwood
    Building 1 Imperial Place
    Hertfordshire
    United Kingdom
    		May 30, 2017
    Elstree Way
    WD6 1JN Borehamwood
    Building 1 Imperial Place
    Hertfordshire
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10793761
    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

    Does HWS 2 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 03, 2025Commencement of winding up
    May 23, 2026Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher Robert Pole
    C/O Interpath Ltd 2nd Floor 45 Church Street
    B3 2RT Birmingham
    		practitioner
    C/O Interpath Ltd 2nd Floor 45 Church Street
    B3 2RT Birmingham
    William James Wright
    C/O Interpath Ltd 2nd Floor 45 Church Street
    B3 2RT Birmingham
    		practitioner
    C/O Interpath Ltd 2nd Floor 45 Church Street
    B3 2RT Birmingham
    View Detailed Information on Insolvency Cases

    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