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HYW UK LTD

Company number 15089366

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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)
11 Oct 2024	AD01	Registered office address changed from Floor 1, Office 25 22 Market Square London E14 6BU United Kingdom to Flat 43 Perkins House Wallwood Street London E14 7AH on 11 October 2024	View PDF Registered office address changed from Floor 1, Office 25 22 Market Square London E14 6BU United Kingdom to Flat 43 Perkins House Wallwood Street London E14 7AH on 11 October 2024 - link opens in a new window - 1 page (1 page)
22 Aug 2024	CS01	Confirmation statement made on 21 August 2024 with no updates	View PDF Confirmation statement made on 21 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2024	TM02	Termination of appointment of Winkie Corporate Services(Uk) Limited as a secretary on 6 August 2024	View PDF Termination of appointment of Winkie Corporate Services(Uk) Limited as a secretary on 6 August 2024 - link opens in a new window - 1 page (1 page)
06 Aug 2024	AD01	Registered office address changed from 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY to Floor 1, Office 25 22 Market Square London E14 6BU on 6 August 2024	View PDF Registered office address changed from 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY to Floor 1, Office 25 22 Market Square London E14 6BU on 6 August 2024 - link opens in a new window - 1 page (1 page)
21 Jul 2024	AD01	Registered office address changed from Unit 1804, South Bank Tower, 55 Upper Ground, London England SE1 9EY United Kingdom to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 21 July 2024	View PDF Registered office address changed from Unit 1804, South Bank Tower, 55 Upper Ground, London England SE1 9EY United Kingdom to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 21 July 2024 - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-22 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-22 GBP 1,000 - link opens in a new window - 11 pages (11 pages)

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