Menna Overview
Here’s a quick overview of HW DIRECTORS LIMITED 👀 — a London based business that started in 2019.
HW DIRECTORS LIMITED
- Company statusactive
- Company No11773589
- Age7 years 6 months Incorporated 17 January 2019
- Officers3
Address
4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
HW DIRECTORS LIMITED is an active company incorporated on 17 January 2019 and based in London, United Kingdom. The company was registered 7 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)
74990 Non-trading company
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
6 Months Ago on 16 Jan 2026
Accounts With Accounts Type Dormant
9 Months Ago on 16 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 11 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 26 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Feb 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 25 Jan 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 25 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 31 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 05 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 05 Aug 2022
Change To A Person With Significant Control
3 Years Ago on 04 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 21 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 06 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 03 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 20 Jan 2021
Accounts With Accounts Type Dormant
5 Years Ago on 13 Jan 2021
Confirmation Statement With Updates
6 Years Ago on 14 Feb 2020
Appoint Person Director Company With Name Date
6 Years Ago on 03 Oct 2019
Change Person Director Company With Change Date
6 Years Ago on 27 Sep 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 12 Aug 2019
Change Corporate Secretary Company With Change Date
6 Years Ago on 12 Aug 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COSSEY COSEC SERVICES LIMITED | corporate secretary | 25 Jan 2023 | |
| CONSTABLE, Jamie Christopher | director | Oct 1964 | 17 Jan 2019 |
| JOHN, Alexander Thomas | director | Apr 1981 | 03 Oct 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hay Wain Group Limited | 17 Jan 2019 |
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COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED, JOHN, Alexander Thomas are mutual persons.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
CONSTABLE, Jamie Christopher are mutual persons.
CONSTABLE, Jamie Christopher are mutual persons.
CONSTABLE, Jamie Christopher are mutual persons.
CONSTABLE, Jamie Christopher are mutual persons.
JOHN, Alexander Thomas are mutual persons.
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JOHN, Alexander Thomas are mutual persons.
JOHN, Alexander Thomas are mutual persons.
JOHN, Alexander Thomas are mutual persons.
JOHN, Alexander Thomas are mutual persons.
JOHN, Alexander Thomas are mutual persons.
JOHN, Alexander Thomas are mutual persons.
JOHN, Alexander Thomas, RJP SECRETARIES LIMITED are mutual persons.
JOHN, Alexander Thomas, RJP SECRETARIES LIMITED are mutual persons.
JOHN, Alexander Thomas are mutual persons.
JOHN, Alexander Thomas are mutual persons.
JOHN, Alexander Thomas are mutual persons.
JOHN, Alexander Thomas are mutual persons.
JOHN, Alexander Thomas are mutual persons.
JOHN, Alexander Thomas are mutual persons.
JOHN, Alexander Thomas are mutual persons.
JOHN, Alexander Thomas are mutual persons.
JOHN, Alexander Thomas, RJP SECRETARIES LIMITED are mutual persons.
JOHN, Alexander Thomas are mutual persons.
JOHN, Alexander Thomas are mutual persons.
RJP SECRETARIES LIMITED is a mutual person.
RJP SECRETARIES LIMITED is a mutual person.
RJP SECRETARIES LIMITED is a mutual person.
RJP SECRETARIES LIMITED is a mutual person.
RJP SECRETARIES LIMITED is a mutual person.
RJP SECRETARIES LIMITED is a mutual person.
RJP SECRETARIES LIMITED is a mutual person.
RJP SECRETARIES LIMITED is a mutual person.
RJP SECRETARIES LIMITED is a mutual person.
RJP SECRETARIES LIMITED is a mutual person.
RJP SECRETARIES LIMITED is a mutual person.
RJP SECRETARIES LIMITED is a mutual person.
RJP SECRETARIES LIMITED is a mutual person.
RJP SECRETARIES LIMITED is a mutual person.
RJP SECRETARIES LIMITED is a mutual person.
RJP SECRETARIES LIMITED is a mutual person.
RJP SECRETARIES LIMITED is a mutual person.
RJP SECRETARIES LIMITED is a mutual person.
RJP SECRETARIES LIMITED is a mutual person.
RJP SECRETARIES LIMITED is a mutual person.
RJP SECRETARIES LIMITED is a mutual person.
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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 HW DIRECTORS LIMITED 👀 — a London based business that started in 2019.