HWM INV CO LIMITED

Company number 13277990

Date	Type	Description	View / Download
23 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	(9 pages) Download iXBRL
14 May 2024	CS01	Confirmation statement made on 9 May 2024 with no updates	(3 pages)
13 May 2024	CH01	Director's details changed for Mr Stephen John Conlin on 13 May 2024	(2 pages)
13 May 2024	PSC05	Change of details for Kismet House Limited as a person with significant control on 13 May 2024	(2 pages)
20 Mar 2024	AD01	Registered office address changed from 2nd Floor 167-169 Great Portland Street London England W1W 5PF United Kingdom to 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 20 March 2024	(1 page)
20 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	(9 pages) Download iXBRL
22 May 2023	PSC05	Change of details for Kismet House Limited as a person with significant control on 21 May 2021	(2 pages)
22 May 2023	CH01	Director's details changed for Mr Stathis Londos on 22 May 2023	(2 pages)
22 May 2023	PSC05	Change of details for Lamda Developments Limited as a person with significant control on 22 May 2023	(2 pages)
22 May 2023	CH01	Director's details changed for Mr Darren Lee Pettitt on 22 May 2023	(2 pages)
22 May 2023	CH01	Director's details changed for Mr Stephen John Conlin on 22 May 2023	(2 pages)
22 May 2023	CS01	Confirmation statement made on 9 May 2023 with no updates	(3 pages)
13 Jan 2023	AD01	Registered office address changed from 44-48 Borough High Street London SE1 1XW England to 2nd Floor 167-169 Great Portland Street London England W1W 5PF on 13 January 2023	(1 page)
19 Dec 2022	AA	Micro company accounts made up to 31 March 2022	(3 pages) Download iXBRL
12 Oct 2022	MR01	Registration of charge 132779900001, created on 12 October 2022	(17 pages)
05 Oct 2022	AP01	Appointment of Mr Stephen John Conlin as a director on 5 October 2022	(2 pages)
05 Oct 2022	AP01	Appointment of Mr Darren Lee Pettitt as a director on 5 October 2022	(2 pages)
05 Oct 2022	TM01	Termination of appointment of Kismet House Limited as a director on 5 October 2022	(1 page)
09 May 2022	CS01	Confirmation statement made on 9 May 2022 with updates	(3 pages)
18 Jun 2021	AD01	Registered office address changed from Riches and Company, 34 Anyards Road Cobham KT11 2LA United Kingdom to 44-48 Borough High Street London SE1 1XW on 18 June 2021	(1 page)
11 Jun 2021	CS01	Confirmation statement made on 11 June 2021 with updates	(4 pages)
01 Jun 2021	PSC05	Change of details for Kismet House Limited as a person with significant control on 21 May 2021	(2 pages)
24 May 2021	PSC07	Cessation of W11 Hwm Limited as a person with significant control on 21 May 2021	(1 page)
24 May 2021	TM01	Termination of appointment of William John Herrmann as a director on 21 May 2021	(1 page)
19 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-19 GBP 360	(15 pages)