Company number 05006938
Status Active
Incorporation Date 6 January 2004
Company Type Private Limited Company
Address PORTMILL HOUSE, PORTMILL LANE, HITCHIN, HERTFORDSHIRE, SG5 1DJ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
GBP 2
. The most likely internet sites of HW ASSOCIATES LIMITED are www.hwassociates.co.uk, and www.hw-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Hw Associates Limited is a Private Limited Company.
The company registration number is 05006938. Hw Associates Limited has been working since 06 January 2004.
The present status of the company is Active. The registered address of Hw Associates Limited is Portmill House Portmill Lane Hitchin Hertfordshire Sg5 1dj. . HJERTZEN, Mark is a Director of the company. Secretary REID, Frances Mary has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director REID, Frances Mary has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Accounting and auditing activities".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 January 2004
Appointed Date: 06 January 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 January 2004
Appointed Date: 06 January 2004
Persons With Significant Control
Mr Mark Hjertzen
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more
HW ASSOCIATES LIMITED Events
12 Jan 2017
Confirmation statement made on 6 January 2017 with updates
05 May 2016
Total exemption small company accounts made up to 31 July 2015
18 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
07 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
16 Sep 2014
Accounts for a dormant company made up to 31 July 2014
...
... and 26 more events
15 Jan 2004
New secretary appointed;new director appointed
15 Jan 2004
Director resigned
15 Jan 2004
Secretary resigned
15 Jan 2004
New director appointed
06 Jan 2004
Incorporation