Hww Advisory Ltd is a private limited company situated at Office 362B, 182-184 High Street North, London E6 2JA. Incorporated on 2019-01-10, this 5-year-old company is run by 2 directors.
Director Mikolaj H., appointed on 01 June 2020. Director Damian W., appointed on 01 June 2020.
The company is classified as "management consultancy activities other than financial management" (SIC code: 70229), "retail sale via mail order houses or via internet" (SIC code: 47910), "non-specialised wholesale trade" (SIC code: 46900). According to Companies House database there was a name change on 2020-05-30 and their previous name was Newtrients Ltd.
The latest confirmation statement was filed on 2023-01-09 and the due date for the subsequent filing is 2024-01-23. Furthermore, the statutory accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | Office 362b, 182-184 High Street North |
| Town | London |
| Post code | E6 2JA |
| Country of origin | United Kingdom |
| Registration Number | 11760839 |
| Date of Incorporation | Thu, 10th Jan 2019 |
| Industry | Management consultancy activities other than financial management |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st January |
| Company age | 5 years old |
| Account next due date | Thu, 31st Oct 2024 (173 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Tue, 23rd Jan 2024 (2024-01-23) |
| Last confirmation statement dated | Mon, 9th Jan 2023 |
Position: Director
Appointed: 01 June 2020
Position: Director
Appointed: 01 June 2020
The list of persons with significant control who own or control the company consists of 3 names. As BizStats identified, there is Wh Consulting Sp. Z O.o. from Warsaw, Poland. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Diet and Wellness Spolka Z Ograniczona Odpowiedzialnoscia that put Warszawa, Poland as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Omsh Spolka Z Ograniczona Odpowiedzialnoscia, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Wh Consulting Sp. Z O.O.
68/121 Aleja Solidarnosci, Warsaw, 00 240, Poland
| Legal authority | Kodeks Spolek Handlowych |
| Legal form | Limited Company |
| Country registered | Poland |
| Place registered | Krajowy Rejestr Sadowy |
| Registration number | 0000418778 |
| Notified on | 1 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Diet And Wellness Spolka Z Ograniczona Odpowiedzialnoscia
3 Modelowa, Warszawa, 02 797, Poland
| Legal authority | Kodeks Spolek Handlowych |
| Legal form | Limited Company |
| Country registered | Poland |
| Place registered | Krajowy Rejestr Sadowy |
| Registration number | 0000440420 |
| Notified on | 10 January 2019 |
| Ceased on | 1 June 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Omsh Spolka Z Ograniczona Odpowiedzialnoscia
11 Jozefa Pilsudskiego, Konstancin-Jeziorna, 05 510, Poland
| Legal authority | Kodeks Spolek Handlowych |
| Legal form | Limited Company |
| Country registered | Poland |
| Place registered | Krajowy Rejestr Sadowy |
| Registration number | 0000755182 |
| Notified on | 10 January 2019 |
| Ceased on | 1 June 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Newtrients | May 30, 2020 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 |
| Balance Sheet | |||||
| Net Assets Liabilities | -15 968 | -16 031 | -16 031 | -16 130 | -16 130 |
| Other | |||||
| Version Production Software | 2 020 | 2 021 | 2 023 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 1 | 1 |
| Creditors | 16 068 | 16 131 | 16 131 | 16 131 | 16 131 |
| Net Current Assets Liabilities | -16 068 | -16 131 | -16 131 | -16 131 | -16 131 |
| Total Assets Less Current Liabilities | -15 968 | -16 031 | -16 031 | -16 130 | -16 130 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2024/01/31 filed on: 28th, March 2024 |
accounts | Free Download (5 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy