Menna Overview
Here’s a quick overview of HNWS HOLDINGS LIMITED 👀 — a London based business that started in 2015.
HNWS HOLDINGS LIMITED
- Company statusactive
- Company No09811898
- Age11 years 1 month Incorporated 6 October 2015
- Officers1
Address
46-47 Britton Street, London, EC1M 5UJ, England
HNWS HOLDINGS LIMITED is an active company incorporated on 6 October 2015 and based in London, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 08 Oct 2026
Accounts With Accounts Type Total Exemption Full
3 Months Ago on 26 Aug 2026
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 01 Jul 2026
Cessation Of A Person With Significant Control
4 Months Ago on 01 Jul 2026
Notification Of A Person With Significant Control
4 Months Ago on 01 Jul 2026
Termination Director Company With Name Termination Date
4 Months Ago on 01 Jul 2026
Appoint Person Director Company With Name Date
4 Months Ago on 01 Jul 2026
Appoint Person Director Company With Name Date
4 Months Ago on 01 Jul 2026
Appoint Person Director Company With Name Date
4 Months Ago on 01 Jul 2026
Capital Return Purchase Own Shares
6 Months Ago on 29 May 2026
Mortgage Satisfy Charge Full
7 Months Ago on 27 Apr 2026
Mortgage Satisfy Charge Full
7 Months Ago on 17 Apr 2026
Mortgage Satisfy Charge Full
7 Months Ago on 08 Apr 2026
Confirmation Statement With Updates
1 Year Ago on 07 Nov 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 14 Oct 2025
Resolution
1 Year Ago on 23 Sep 2025
Capital Allotment Shares
1 Year Ago on 24 Jul 2025
Capital Allotment Shares
1 Year Ago on 24 Jul 2025
Capital Cancellation Shares
2 Years Ago on 18 Oct 2024
Change To A Person With Significant Control
2 Years Ago on 11 Oct 2024
Cessation Of A Person With Significant Control
2 Years Ago on 11 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 07 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 29 Aug 2024
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| METCALFE, Matthew James | director | Jul 1982 | 06 Oct 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Zenzero Solutions Limited | 13 May 2026 | |
| Mr Matthew James Metcalfe | Jul 1982 | 06 Apr 2016 |
| Mr James John Dewhurst | Feb 1968 | 06 Apr 2016 |
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METCALFE, Matthew James, DEWHURST, James John are mutual persons.
METCALFE, Matthew James, DEWHURST, James John are mutual persons.
METCALFE, Matthew James are mutual persons.
METCALFE, Matthew James, DEWHURST, James John, INGHAM, Kenneth, METCALFE, Dennise Barbara are mutual persons.
INGHAM, Kenneth are mutual persons.
METCALFE, Dennise Barbara are mutual persons.
METCALFE, Dennise Barbara are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of HNWS HOLDINGS LIMITED 👀 — a London based business that started in 2015.