co
Corporate
Observer
Homepage
Data
Great Britain
Company
NHW GROUP LIMITED

NHW GROUP LIMITED

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

    • Overview

    Company NameNHW GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13138059
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NHW GROUP LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is NHW GROUP LIMITED located?

    Registered Office Address
    44 Spencer Road
    E17 4BD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NHW GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for NHW GROUP LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 14, 2024

    What are the latest filings for NHW GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Jan 31, 2024

    		6 pagesAA

    Confirmation statement made on Jan 14, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		7 pagesAA

    Confirmation statement made on Jan 14, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 53 Spencer Road London E17 4BD England to 44 Spencer Road London E17 4BD on Sep 28, 2022

    		1 pagesAD01

    Appointment of Mr Simon Charles Hawtrey-Woore as a director on Sep 28, 2022

    		2 pagesAP01

    Total exemption full accounts made up to Jan 31, 2022

    		6 pagesAA

    Confirmation statement made on Jan 14, 2022 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 15, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 15, 2021

    Statement of capital on Jan 15, 2021

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of NHW GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAWTREY-WOORE, Natasha Valerie
    Spencer Road
    E17 4BD London
    44
    England
    		Director
    Spencer Road
    E17 4BD London
    44
    England
    		EnglandBritish278600280001
    HAWTREY-WOORE, Simon Charles
    Spencer Road
    E17 4BD London
    44
    England
    		Director
    Spencer Road
    E17 4BD London
    44
    England
    		EnglandBritish115494470002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NHW GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Natasha Valerie Hawtrey-Woore
    Spencer Road
    E17 4BD London
    44
    England
    		Jan 15, 2021
    Spencer Road
    E17 4BD London
    44
    England
    		No
    Nationality: British
    Country of Residence: England
    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

    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