Hws 4 Limited is a private limited company situated at Building 1 Imperial Place, Elstree Way, Borehamwood WD6 1JN. Incorporated on 2017-05-30, this 6-year-old company is run by 7 directors.
Director Eric S., appointed on 25 January 2024. Director Kathryn A., appointed on 20 April 2018. Director David F., appointed on 20 April 2018.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2023-05-29 and the due date for the following filing is 2024-06-12. Furthermore, the statutory accounts were filed on 04 December 2022 and the next filing is due on 31 August 2024.
| Office Address | Building 1 Imperial Place |
| Office Address2 | Elstree Way |
| Town | Borehamwood |
| Post code | WD6 1JN |
| Country of origin | United Kingdom |
| Registration Number | 10793536 |
| 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 (126 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 |
Position: Director
Appointed: 25 January 2024
Position: Director
Appointed: 20 April 2018
Position: Director
Appointed: 20 April 2018
Position: Director
Appointed: 20 April 2018
Position: Director
Appointed: 20 April 2018
Position: Director
Appointed: 21 February 2018
Position: Director
Appointed: 30 May 2017
The list of PSCs that own or control the company consists of 3 names. As we researched, there is Prudential Financial, Inc. from Newark, United States. The abovementioned PSC is categorised as "an incorporated corporation", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Jens H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Henry B., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Prudential Financial, Inc.
751 Broad Street, Newark, Nj 07102, United States
| Legal authority | New Jersey |
| Legal form | Incorporated Corporation |
| Country registered | United States |
| Place registered | New Jersey |
| Registration number | N/A |
| Notified on | 20 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jens H.
| Notified on | 21 February 2018 |
| Ceased on | 20 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Henry B.
| Notified on | 30 May 2017 |
| Ceased on | 21 February 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Thursday 25th January 2024. filed on: 2nd, February 2024 |
officers | Free Download (2 pages) |
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