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H&W Courts Limited LONDON


H&W Courts started in year 1999 as Private Limited Company with registration number 03716039. The H&W Courts company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in London at 3 More London Riverside. Postal code: SE1 2AQ. Since Wednesday 28th April 1999 H&W Courts Limited is no longer carrying the name Proofcount.

Currently there are 3 directors in the the company, namely William L., Daniel W. and Andrew T.. In addition one secretary - Amanda W. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

H&W Courts Limited Address / Contact

Office Address 3 More London Riverside
Town London
Post code SE1 2AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03716039
Date of Incorporation Fri, 19th Feb 1999
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 25 years old
Account next due date Mon, 30th Sep 2024 (163 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated Mon, 20th Feb 2023

Company staff

William L.

Position: Director

Appointed: 01 July 2022

Daniel W.

Position: Director

Appointed: 01 November 2019

Andrew T.

Position: Director

Appointed: 01 November 2019

Amanda W.

Position: Secretary

Appointed: 10 January 2011

Muhammad A.

Position: Director

Appointed: 30 June 2014

Resigned: 01 July 2022

Nicholas S.

Position: Director

Appointed: 17 June 2011

Resigned: 18 July 2014

David L.

Position: Secretary

Appointed: 12 June 2009

Resigned: 10 January 2011

David L.

Position: Director

Appointed: 30 September 2008

Resigned: 30 June 2011

Neil L.

Position: Secretary

Appointed: 29 September 2005

Resigned: 12 June 2009

Timothy D.

Position: Director

Appointed: 16 July 2003

Resigned: 17 November 2008

Michael G.

Position: Director

Appointed: 17 June 2003

Resigned: 01 November 2019

Giles F.

Position: Director

Appointed: 15 March 2002

Resigned: 01 November 2019

Stephen C.

Position: Director

Appointed: 15 July 1999

Resigned: 16 July 2003

Nicolas L.

Position: Director

Appointed: 02 March 1999

Resigned: 16 July 2003

Peter H.

Position: Director

Appointed: 02 March 1999

Resigned: 02 August 2005

Stephen I.

Position: Director

Appointed: 02 March 1999

Resigned: 04 June 1999

Steven D.

Position: Secretary

Appointed: 02 March 1999

Resigned: 29 September 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 February 1999

Resigned: 02 March 1999

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 19 February 1999

Resigned: 02 March 1999

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we researched, there is Ipp Pfi Holdings Limited from London, England. This PSC is classified as "a private company limited by shares", 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.

Ipp Pfi Holdings Limited

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England
Registration number 3514459
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Proofcount April 28, 1999

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 7th, August 2023
Free Download (26 pages)

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