Menna Overview
Here’s a quick overview of HW1 LTD 👀 — a London based business that started in 2020.
HW1 LTD
- Company statusactive
- Company No12407110
- Age6 years 6 months Incorporated 16 January 2020
- Officers1
Address
2 South Parade, London, W4 1JU, England
HW1 LTD is an active company incorporated on 16 January 2020 and based in London, England. The company was registered 6 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)
68100 Buying and selling of own real estate, 68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Replacement Filing Of Confirmation Statement With Made Up Date
5 Months Ago on 08 Feb 2026
Confirmation Statement With No Updates
6 Months Ago on 28 Jan 2026
Cessation Of A Person With Significant Control
6 Months Ago on 28 Jan 2026
Notification Of A Person With Significant Control
6 Months Ago on 28 Jan 2026
Replacement Filing Of Confirmation Statement With Made Up Date
6 Months Ago on 24 Jan 2026
Accounts With Accounts Type Dormant
9 Months Ago on 31 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 13 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 29 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 26 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 27 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 23 Oct 2022
Gazette Filings Brought Up To Date
4 Years Ago on 09 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Apr 2022
Gazette Notice Compulsory
4 Years Ago on 05 Apr 2022
Gazette Filings Brought Up To Date
4 Years Ago on 16 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 15 Dec 2021
Gazette Notice Compulsory
4 Years Ago on 14 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 14 Apr 2021
Cessation Of A Person With Significant Control
5 Years Ago on 05 Oct 2020
Notification Of A Person With Significant Control
5 Years Ago on 05 Oct 2020
Capital Allotment Shares
5 Years Ago on 05 Oct 2020
Incorporation Company
6 Years Ago on 16 Jan 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TAKHAR, Rabinder Singh | director | Feb 1965 | 16 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fitzrovia Trust Services Ltd | 12 Feb 2024 | |
| Apex Financial Services (Trust Company) Limited | 11 Sept 2020 | |
| Rabinder Singh Takhar | Feb 1965 | 16 Jan 2020 |
Related Companies
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TAKHAR, Rabinder Singh are mutual persons.
TAKHAR, Rabinder Singh are mutual persons.
TAKHAR, Rabinder Singh are mutual persons.
TAKHAR, Rabinder Singh are mutual persons.
TAKHAR, Rabinder Singh are mutual persons.
TAKHAR, Rabinder Singh are mutual persons.
ORCHARD BOND FINANCE PLC
TAKHAR, Rabinder Singh are mutual persons.
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Menna Overview
Here’s a quick overview of HW1 LTD 👀 — a London based business that started in 2020.