HLW INTERNATIONAL LIMITED - HALSTEAD
Company Profile | Company Filings |
Overview
HLW INTERNATIONAL LIMITED is a Private Limited Company from HALSTEAD and has the status: Active.
HLW INTERNATIONAL LIMITED was incorporated 31 years ago on 16/09/1992 and has the registered number: 02747906. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HLW INTERNATIONAL LIMITED was incorporated 31 years ago on 16/09/1992 and has the registered number: 02747906. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HLW INTERNATIONAL LIMITED - HALSTEAD
This company is listed in the following categories:
71111 - Architectural activities
71111 - Architectural activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 SECOND AVENUE
HALSTEAD
ESSEX
CO9 2SU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/09/2023 | 28/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TRACEY KINGMAN | Secretary | 2010-01-04 | CURRENT | ||
SUSAN LEE BOYLE | Mar 1955 | American | Director | 1996-01-10 | CURRENT |
MS BRONTE JANE TURNER | Jun 1980 | Australian | Director | 2010-04-01 | CURRENT |
JOHN PATRICK GERING | Apr 1953 | American | Director | 1993-10-01 | CURRENT |
MR PENDRICK ZANE BROWN | Apr 1974 | British | Director | 2021-07-01 | CURRENT |
STANLEY STARK | May 1948 | American | Director | 1993-10-01 UNTIL 2007-07-01 | RESIGNED |
MR JASON TURNER | Oct 1968 | British | Director | 2013-02-07 UNTIL 2018-02-28 | RESIGNED |
ANDREW KELLOG TALBOT | Jul 1953 | American | Director | 2004-01-05 UNTIL 2011-08-31 | RESIGNED |
MR DAVID SIVERSON | May 1957 | British | Director | 2004-08-11 UNTIL 2008-11-11 | RESIGNED |
MYRON A SCHLOSS | Oct 1948 | American | Director | 1993-10-01 UNTIL 1995-01-31 | RESIGNED |
JU-CHIEH RU | Aug 1935 | American | Director | 1993-10-01 UNTIL 2004-04-30 | RESIGNED |
MARTIN DAVID RAAB | Oct 1932 | American | Director | 1993-10-01 UNTIL 1995-01-31 | RESIGNED |
RICHARD THOMAS SPARKS | Mar 1935 | American | Director | 1993-10-01 UNTIL 2002-01-22 | RESIGNED |
BARBARA REEVES | Oct 1962 | British | Nominee Director | 1992-09-16 UNTIL 1993-10-01 | RESIGNED |
ROBERT JOHN WINDMILL | Oct 1941 | British | Nominee Director | 1992-09-16 UNTIL 1993-10-01 | RESIGNED |
ALAN TURNER | Aug 1928 | Secretary | 1993-09-10 UNTIL 2002-03-15 | RESIGNED | |
KATHRYN DIANA MASON | Secretary | 2004-02-10 UNTIL 2010-01-04 | RESIGNED | ||
RACHEL ANN BOWMAN | Secretary | 2002-03-15 UNTIL 2004-02-10 | RESIGNED | ||
MR GORDON WILLIAM LENEY | Oct 1962 | British | Director | 2003-11-01 UNTIL 2008-12-31 | RESIGNED |
EDY BASIL ZINGHER | Dec 1944 | American | Director | 1993-10-01 UNTIL 1996-01-10 | RESIGNED |
MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 1992-09-16 UNTIL 1993-09-13 | RESIGNED | ||
CARL WILLIAM ORDEMANN | Mar 1951 | American | Director | 1993-10-01 UNTIL 1999-04-30 | RESIGNED |
THEODORE STEVEN HAMMER | Oct 1945 | American | Director | 1993-10-01 UNTIL 2010-04-05 | RESIGNED |
FRANCESCA GERNONE | Apr 1972 | British,Italian | Director | 2019-08-08 UNTIL 2023-05-15 | RESIGNED |
REGIS M GAUGHAN | Mar 1952 | American | Director | 2004-04-30 UNTIL 2005-09-19 | RESIGNED |
JAY FLEISHMAN | Mar 1930 | American | Director | 1993-10-01 UNTIL 1996-01-10 | RESIGNED |
SEYMOUR LOUIS FISH | Aug 1930 | American | Director | 1993-10-01 UNTIL 1996-01-10 | RESIGNED |
JULIE DEVINE | Mar 1956 | American | Director | 1999-10-01 UNTIL 2000-06-01 | RESIGNED |
ROBERT MARSHALL BRANDT | Nov 1948 | American | Director | 1993-10-01 UNTIL 2002-01-22 | RESIGNED |
ROBERT ASBED DJEREJIAN | Jul 1931 | American | Director | 1993-10-01 UNTIL 1996-01-10 | RESIGNED |
MR ADAM DAVID STRUDWICK | Jan 1980 | British | Director | 2018-02-22 UNTIL 2020-05-15 | RESIGNED |
TIMOTHY IAN MARTIN | Jun 1976 | British | Director | 2009-09-01 UNTIL 2010-12-23 | RESIGNED |
DONALD MACARTHUR PORTER | Nov 1951 | American | Director | 2000-06-26 UNTIL 2003-12-31 | RESIGNED |
MICHAEL J WHITE | Dec 1963 | American | Director | 2004-04-30 UNTIL 2006-03-10 | RESIGNED |
STEVEN LOUIS VIEHL | Dec 1951 | American | Director | 1993-10-01 UNTIL 1998-01-01 | RESIGNED |
RUSSELL ADRIAN VANDIVER | Jul 1943 | American | Director | 1999-10-01 UNTIL 2000-02-16 | RESIGNED |
LEEVI KIIL | Oct 1940 | American | Director | 1993-10-01 UNTIL 2004-04-30 | RESIGNED |
STUART KING PERTZ | May 1936 | American | Director | 1993-10-01 UNTIL 2001-12-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hlw International Llp | 2018-01-18 | New York | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HLW International Limited Accounts | 2023-11-30 | 31-12-2022 | £2,618,884 Cash £197,807 equity |
HLW International Limited Accounts | 2022-09-01 | 31-12-2021 | £1,808,607 Cash £142,613 equity |
HLW International Limited Accounts | 2021-10-02 | 31-12-2020 | £1,566,496 Cash £341,499 equity |
HLW International Limited Accounts | 2020-10-14 | 31-12-2019 | £1,320,147 Cash £638,378 equity |
HLW International Limited Accounts | 2019-11-01 | 31-12-2018 | £1,159,492 Cash £474,118 equity |
HLW International Limited Accounts | 2018-09-29 | 31-12-2017 | £1,000,752 Cash £767,293 equity |
HLW International Limited Accounts | 2017-09-21 | 31-12-2016 | £1,012,812 Cash £578,777 equity |
HLW International Limited Accounts | 2016-08-31 | 31-12-2015 | £653,921 Cash £516,648 equity |
HLW International Limited Accounts | 2015-09-30 | 31-12-2014 | £141,053 Cash £42,026 equity |
HLW International Limited - Limited company - abbreviated - 11.0.0 | 2014-10-01 | 31-12-2013 | £120,885 Cash £16,382 equity |