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Hws 3 Limited BOREHAMWOOD


Hws 3 Limited is a private limited company that can be found at Building 1 Imperial Place, Elstree Way, Borehamwood WD6 1JN. Incorporated on 2017-05-30, this 6-year-old company is run by 6 directors.
Director Allen W., appointed on 20 April 2018. Director Kathryn A., appointed on 20 April 2018. Director David F., appointed on 20 April 2018.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2023-05-29 and the date for the next filing is 2024-06-12. Moreover, the accounts were filed on 04 December 2022 and the next filing should be sent on 31 August 2024.

Hws 3 Limited Address / Contact

Office Address Building 1 Imperial Place
Office Address2 Elstree Way
Town Borehamwood
Post code WD6 1JN
Country of origin United Kingdom

Company Information / Profile

Registration Number 10794282
Date of Incorporation Tue, 30th May 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 30th November
Company age 7 years old
Account next due date Sat, 31st Aug 2024 (125 days left)
Account last made up date Sun, 4th Dec 2022
Next confirmation statement due date Wed, 12th Jun 2024 (2024-06-12)
Last confirmation statement dated Mon, 29th May 2023

Company staff

Allen W.

Position: Director

Appointed: 20 April 2018

Kathryn A.

Position: Director

Appointed: 20 April 2018

David F.

Position: Director

Appointed: 20 April 2018

Donald C.

Position: Director

Appointed: 20 April 2018

Andrew P.

Position: Director

Appointed: 21 February 2018

Jens H.

Position: Director

Appointed: 30 May 2017

Maria W.

Position: Secretary

Appointed: 18 April 2019

Resigned: 17 November 2020

Adrian W.

Position: Director

Appointed: 21 February 2018

Resigned: 10 November 2019

Henry B.

Position: Director

Appointed: 30 May 2017

Resigned: 21 February 2018

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we discovered, there is Hws 2 Limited from Borehamwood, United Kingdom. The abovementioned PSC is classified as "a 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.

Hws 2 Limited

Building 1 Imperial Place Elstree Way, Borehamwood, Hertfordshire, WD6 1JN, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10794041
Notified on 30 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to 2022-12-04
filed on: 25th, August 2023
Free Download (28 pages)

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