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Hnw Salisbury Road Limited LONDON


Hnw Salisbury Road started in year 2014 as Private Limited Company with registration number 09283339. The Hnw Salisbury Road company has been functioning successfully for 6 years now and its status is active. The firm's office is based in London at 72 Charlotte Street. Postal code: W1T 4QQ.

The firm has one director. Louise S., appointed on 1 August 2015. There are currently no secretaries appointed. As of 23 February 2020, there was 1 ex director - Benjamin S.. There were no ex secretaries.

Hnw Salisbury Road Limited Address / Contact

Office Address 72 Charlotte Street
Town London
Post code W1T 4QQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09283339
Date of Incorporation Tue, 28th Oct 2014
Industry Financial intermediation not elsewhere classified
End of financial Year 31st October
Company age 6 years old
Account next due date Fri, 31st Jul 2020 (159 days left)
Account last made up date Wed, 31st Oct 2018
Next confirmation statement due date Wed, 11th Nov 2020 (2020-11-11)
Last confirmation statement dated Mon, 28th Oct 2019

Company staff

Louise S.

Position: Director

Appointed: 01 August 2015

Hnw Lending Ltd

Position: Corporate Director

Appointed: 01 August 2015

Benjamin S.

Position: Director

Appointed: 28 October 2014

Resigned: 01 August 2015

People with significant control

The list of persons with significant control that own or control the company consists of 4 names. As BizStats established, there is Louise S. This PSC has significiant influence or control over the company,. Another one in the PSC register is Hnw Lending Ltd that put London, England as the official address. This PSC has a legal form of "a hnw lending ltd" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Then there is Benjamin S., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares.

Louise S.

Notified on 6 April 2016
Nature of control: significiant influence or control

Hnw Lending Ltd

72 Charlotte Street, London, W1T 4QQ, England

Legal authority English
Legal form Hnw Lending Ltd
Country registered England
Place registered Companies House
Registration number 08739427
Notified on 6 April 2016
Nature of control: significiant influence or control

Benjamin S.

Notified on 1 January 2018
Nature of control: 75,01-100% shares

Popper Investment Company Ltd

Quadrant House Floor 6 4 Thomas More Square, London, E1W 1YW, United Kingdom

Legal authority English
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 00401966
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312017-10-312018-10-31
Net Worth66  
Balance Sheet
Current Assets6666
Net Assets Liabilities 666
Net Assets Liabilities Including Pension Asset Liability66  
Reserves/Capital
Shareholder Funds66  
Other
Net Current Assets Liabilities6666
Total Assets Less Current Liabilities6666

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2019/10/28
filed on: 5th, November 2019
Free Download (3 pages)

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