Htw Capital Security Limited is a private limited company that can be found at 28 The Maltings, Roydon Road, Stanstead Abbotts SG12 8HG. Incorporated on 2020-12-09, this 3-year-old company is run by 3 directors.
Director Charles H., appointed on 09 December 2020. Director Colin T., appointed on 09 December 2020. Director Nicholas W., appointed on 09 December 2020.
The company is categorised as "financial management" (SIC code: 70221).
The last confirmation statement was filed on 2022-12-08 and the deadline for the next filing is 2023-12-22. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 28 The Maltings |
| Office Address2 | Roydon Road |
| Town | Stanstead Abbotts |
| Post code | SG12 8HG |
| Country of origin | United Kingdom |
| Registration Number | 13072653 |
| Date of Incorporation | Wed, 9th Dec 2020 |
| Industry | Financial management |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 22nd Dec 2023 (2023-12-22) |
| Last confirmation statement dated | Thu, 8th Dec 2022 |
Position: Director
Appointed: 09 December 2020
Position: Director
Appointed: 09 December 2020
Position: Director
Appointed: 09 December 2020
The register of persons with significant control that own or control the company is made up of 1 name. As we established, there is Htw Capital Holdings Ltd from Stanstead Abbotts, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Htw Capital Holdings Ltd
28 The Maltings, Roydon Road, Stanstead Abbotts, Hertfordshire, SG12 8HG, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12919824 |
| Notified on | 9 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 8th Dec 2023 filed on: 14th, December 2023 |
confirmation statement | Free Download (3 pages) |
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