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 - HALSTEAD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ORIGINATE ARCHITECTURE LIMITED LONDON ENGLAND Active MICRO ENTITY 71111 - Architectural activities
ORIGINATED PROPERTIES LIMITED LONDON Dissolved... 41100 - Development of building projects
LET'S ENJOY DESIGN LTD LONDON Dissolved... DORMANT 71111 - Architectural activities
SIERRA MADRE CONNECTIONS LIMITED GUILDFORD Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
LONDON WHARF FREEHOLD LIMITED HEMEL HEMPSTEAD ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
GL STUDIO LIMITED LONDON ENGLAND Active MICRO ENTITY 71111 - Architectural activities
FLETCHER PRIEST URBAN DESIGN LLP LONDON Active -... FULL None Supplied
FLETCHER PRIEST ARCHITECTS LLP LONDON Active FULL None Supplied

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

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