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HW1 LTD

Company number 12407110

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Jan 2024	CS01	Confirmation statement made on 15 January 2024 with no updates	View PDF Confirmation statement made on 15 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2024	AD01	Registered office address changed from C/O Blackstone Legal the Old Courthouse Hughenden Road High Wycombe Buckinghamshire HP13 5DT United Kingdom to 2 South Parade London W4 1JU on 26 January 2024	View PDF Registered office address changed from C/O Blackstone Legal the Old Courthouse Hughenden Road High Wycombe Buckinghamshire HP13 5DT United Kingdom to 2 South Parade London W4 1JU on 26 January 2024 - link opens in a new window - 1 page (1 page)
27 Oct 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Feb 2023	CS01	Confirmation statement made on 15 January 2023 with no updates	View PDF Confirmation statement made on 15 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Apr 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Apr 2022	CS01	Confirmation statement made on 15 January 2022 with no updates	View PDF Confirmation statement made on 15 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Dec 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Dec 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Dec 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Apr 2021	CS01	Confirmation statement made on 15 January 2021 with updates	View PDF Confirmation statement made on 15 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2020	PSC07	Cessation of Rabinder Singh Takhar as a person with significant control on 11 September 2020	View PDF Cessation of Rabinder Singh Takhar as a person with significant control on 11 September 2020 - link opens in a new window - 1 page (1 page)
05 Oct 2020	PSC02	Notification of Apex Financial Services (Trust Company) Limited as a person with significant control on 11 September 2020	View PDF Notification of Apex Financial Services (Trust Company) Limited as a person with significant control on 11 September 2020 - link opens in a new window - 2 pages (2 pages)
05 Oct 2020	SH01	Statement of capital following an allotment of shares on 11 September 2020 GBP 1	View PDF Statement of capital following an allotment of shares on 11 September 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
16 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-16 GBP 1	View PDF Incorporation Statement of capital on 2020-01-16 GBP 1 - link opens in a new window - 30 pages (30 pages)

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