HWS 3 LIMITED
Overview
| Company Name | HWS 3 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10794282 |
| 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 3 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HWS 3 LIMITED located?
| Registered Office Address | C/O Interpath Ltd 10 Fleet Place EC4M 7RB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HWS 3 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 03, 2023 |
What is the status of the latest confirmation statement for HWS 3 LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 29, 2024 |
What are the latest filings for HWS 3 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Notice of move from Administration to Dissolution | 26 pages | AM23 | ||
Administrator's progress report | 28 pages | AM10 | ||
Notice of deemed approval of proposals | 3 pages | AM06 | ||
Statement of affairs with form AM02SOA | 8 pages | AM02 | ||
Statement of administrator's proposal | 54 pages | AM03 | ||
Registered office address changed from Hws 3 Limited C/O Interpath Ltd 10 Fleet Place London EC4M 7RB to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on Jan 27, 2025 | 3 pages | AD01 | ||
Appointment of an administrator | 3 pages | AM01 | ||
Registered office address changed from Building 1 Imperial Place Elstree Way Borehamwood Hertfordshire WD6 1JN United Kingdom to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on Jan 23, 2025 | 3 pages | AD01 | ||
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 | ||
Full accounts made up to Dec 03, 2023 | 30 pages | AA | ||
Confirmation statement made on May 29, 2024 with no updates | 3 pages | CS01 | ||
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 | ||
Registration of charge 107942820002, created on Apr 24, 2024 | 91 pages | MR01 | ||
Full accounts made up to Dec 04, 2022 | 28 pages | AA | ||
Confirmation statement made on May 29, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 05, 2021 | 28 pages | AA | ||
Confirmation statement made on May 29, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Nov 29, 2020 | 27 pages | AA | ||
Confirmation statement made on May 29, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 01, 2019 | 25 pages | AA | ||
Termination of appointment of Maria Rachael Watkins as a secretary on Nov 17, 2020 | 1 pages | TM02 | ||
Confirmation statement made on May 29, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of HWS 3 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AUSTIN, Kathryn Elizabeth | Director | 10 Fleet Place EC4M 7RB London C/O Interpath Ltd | 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 | 10 Fleet Place EC4M 7RB London C/O Interpath Ltd | 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 | 258021390001 | |||||||
| 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 | |||||
| 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 3 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hws 2 Limited | May 30, 2017 | Elstree Way WD6 1JN Borehamwood Building 1 Imperial Place Hertfordshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does HWS 3 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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