HWM INV CO LIMITED - LONDON


Company Profile Company Filings

Overview

HWM INV CO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HWM INV CO LIMITED was incorporated 3 years ago on 19/03/2021 and has the registered number: 13277990. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

HWM INV CO LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2ND FLOOR
LONDON
ENGLAND
W1W 5PF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/05/2023 23/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARREN LEE PETTITT Sep 1975 British Director 2022-10-05 CURRENT
MR STATHIS LONDOS Apr 1979 Greek Director 2021-03-19 CURRENT
MR STEPHEN JOHN CONLIN Jun 1967 English Director 2022-10-05 CURRENT
WILLIAM JOHN HERRMANN Dec 1978 British Director 2021-03-19 UNTIL 2021-05-21 RESIGNED
KISMET HOUSE LIMITED Corporate Director 2021-03-19 UNTIL 2022-10-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
W11 Hwm Limited 2021-03-19 - 2021-05-21 Cobham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Lamda Developments Limited 2021-03-19 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Kismet House Limited 2021-03-19 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SILVERLINE MECHANICAL & ELECTRICAL SERVICES LIMITED MAIDSTONE Dissolved... FULL 82990 - Other business support service activities n.e.c.
LEONARI LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
VIGOS ENTERPRISES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LEONARI 360 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
VILLA VIGOS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KISMET HOUSE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
BULLION INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
LAMDA DEVELOPMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
HWM DEVELOPMENT CO LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
HUNTSWORTH PROPERTY COMPANY LTD LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
HUNTSWORTH DEVELOPMENTS LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
SUNBURY INV CO LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
SUNBURY DEV CO LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
TOYSUN PROPERTY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
DO THE EVOLUTION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PARK STREET ONE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PARK STREET TWO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NEW STREET INV CO LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
WYKE CONTRACTING SERVICES LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
HWM_INV_CO_LTD - Accounts 2023-12-21 31-03-2023 £32,221 Cash £306,362 equity
Micro-entity Accounts - HWM INV CO LIMITED 2022-12-20 31-03-2022 £860 equity

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