HWSB LIMITED
Overview
| Company Name | HWSB LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 13785166 |
| 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 HWSB LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
- Unlicenced restaurants and cafes (56102) / Accommodation and food service activities
Where is HWSB 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 HWSB LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 03, 2023 |
What is the status of the latest confirmation statement for HWSB LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 05, 2024 |
What are the latest filings for HWSB LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Notice of move from Administration to Dissolution | 25 pages | AM23 | ||||||||||||||
Administrator's progress report | 28 pages | AM10 | ||||||||||||||
Notice of deemed approval of proposals | 3 pages | AM06 | ||||||||||||||
Statement of administrator's proposal | 52 pages | AM03 | ||||||||||||||
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 27, 2025 | 3 pages | AD01 | ||||||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||||||
Confirmation statement made on Dec 05, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 03, 2023 | 5 pages | AA | ||||||||||||||
legacy | 2 pages | RPCH01 | ||||||||||||||
Registration of charge 137851660003, created on Jul 03, 2024 | 68 pages | MR01 | ||||||||||||||
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 137851660001, created on Apr 24, 2024 | 10 pages | MR01 | ||||||||||||||
Registration of charge 137851660002, created on Apr 24, 2024 | 12 pages | MR01 | ||||||||||||||
Confirmation statement made on Dec 05, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 04, 2022 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Dec 05, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period shortened from Dec 31, 2022 to Nov 30, 2022 | 1 pages | AA01 | ||||||||||||||
Incorporation | 33 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of HWSB 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 | Wales | British | 290247460001 | |||||
| HOFMA, Jens Tjeerd | Director | 10 Fleet Place EC4M 7RB London C/O Interpath Ltd | United Kingdom | Dutch | 290247450001 | |||||
| MARSHALL, Susan | Director | 10 Fleet Place EC4M 7RB London C/O Interpath Ltd | United Kingdom | British | 290247490001 | |||||
| PACKER, Steven | Director | 10 Fleet Place EC4M 7RB London C/O Interpath Ltd | England | British | 322705220001 | |||||
| SPENCER, Michael William Edward | Director | 10 Fleet Place EC4M 7RB London C/O Interpath Ltd | United Kingdom | British | 284858180001 | |||||
| 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 HWSB LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Heart With Smart Limited | Dec 06, 2021 | Elstree Way WD6 1JN Borehamwood Building 1 Imperial Place Hertfordshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does HWSB 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