Hw1 Ltd is a private limited company situated at C/O Blackstone Legal The Old Courthouse, Hughenden Road, High Wycombe HP13 5DT. Incorporated on 2020-01-16, this 4-year-old company is run by 1 director.
Director Rabinder T., appointed on 16 January 2020.
The company is categorised as "buying and selling of own real estate" (SIC: 68100), "management of real estate on a fee or contract basis" (SIC code: 68320).
The latest confirmation statement was filed on 2023-01-15 and the deadline for the next filing is 2024-01-29. What is more, the annual accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | C/o Blackstone Legal The Old Courthouse |
| Office Address2 | Hughenden Road |
| Town | High Wycombe |
| Post code | HP13 5DT |
| Country of origin | United Kingdom |
| Registration Number | 12407110 |
| Date of Incorporation | Thu, 16th Jan 2020 |
| Industry | Buying and selling of own real estate |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Thu, 31st Oct 2024 (191 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Mon, 29th Jan 2024 (2024-01-29) |
| Last confirmation statement dated | Sun, 15th Jan 2023 |
Position: Director
Appointed: 16 January 2020
The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats found, there is Apex Financial Services (Trust Company) Limited from Jersey, Jersey. The abovementioned PSC is classified as "a limited company", 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. Another entity in the PSC register is Rabinder T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Apex Financial Services (Trust Company) Limited
P O Box 532 St Helier, Jersey, JE4 5UW, Jersey
| Legal authority | Jersey |
| Legal form | Limited Company |
| Country registered | Jersey |
| Place registered | Jersey Financial Services Commision |
| Registration number | 58034 |
| Notified on | 11 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rabinder T.
| Notified on | 16 January 2020 |
| Ceased on | 11 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-01-31 |
| Balance Sheet | |
| Debtors | 571 108 |
| Other Debtors | 571 108 |
| Other | |
| Investment Property | |
| Investment Property Fair Value Model | |
| Net Current Assets Liabilities | 571 108 |
| Total Assets Less Current Liabilities | 571 108 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 15th January 2024 filed on: 26th, January 2024 |
confirmation statement | Free Download (3 pages) |
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