H & W (HOLDINGS) LIMITED
LONDON

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Company number 05074343
Status Active
Incorporation Date 16 March 2004
Company Type Private Limited Company
Address FIRST FLOOR, ROXBURGHE HOUSE, 273-287 REGENT STREET, LONDON, W1B 2HA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 December 2016; Previous accounting period extended from 30 September 2016 to 31 December 2016. The most likely internet sites of H & W (HOLDINGS) LIMITED are www.hwholdings.co.uk, and www.h-w-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. H W Holdings Limited is a Private Limited Company. The company registration number is 05074343. H W Holdings Limited has been working since 16 March 2004. The present status of the company is Active. The registered address of H W Holdings Limited is First Floor Roxburghe House 273 287 Regent Street London W1b 2ha. . HARE, Jasdip Singh is a Director of the company. XSERVICES LIMITED is a Director of the company. Secretary HARE, Avtar Singh has been resigned. Secretary HARE, Kulwant Singh has been resigned. Secretary HARE, Pelvinder Kaur has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Secretary XSERVICES LIMITED has been resigned. Director HARE, Jasdip Singh has been resigned. Director HARE, Kulwant Singh has been resigned. Director HARE, Narinder Kaur has been resigned. Director WINDSOR, Alex has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. Director XSERVICES LIMITED has been resigned. Director XSERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
HARE, Jasdip Singh
Appointed Date: 15 December 2010
49 years old
Director
XSERVICES LIMITED
Appointed Date: 09 February 2007

Resigned Directors

Secretary
HARE, Avtar Singh
Resigned: 07 January 2011
Appointed Date: 09 February 2007
Secretary
HARE, Kulwant Singh
Resigned: 05 August 2005
Appointed Date: 16 March 2004
Secretary
HARE, Pelvinder Kaur
Resigned: 22 March 2006
Appointed Date: 05 August 2005
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 16 March 2004
Appointed Date: 16 March 2004
Secretary
XSERVICES LIMITED
Resigned: 09 February 2007
Appointed Date: 22 March 2006
Director
HARE, Jasdip Singh
Resigned: 09 February 2007
Appointed Date: 09 February 2007
49 years old
Director
HARE, Kulwant Singh
Resigned: 05 August 2005
Appointed Date: 16 March 2004
70 years old
Director
HARE, Narinder Kaur
Resigned: 31 August 2014
Appointed Date: 07 January 2011
46 years old
Director
WINDSOR, Alex
Resigned: 05 August 2005
Appointed Date: 16 March 2004
72 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 16 March 2004
Appointed Date: 16 March 2004
Director
XSERVICES LIMITED
Resigned: 09 February 2007
Appointed Date: 22 March 2006
Director
XSERVICES LIMITED
Resigned: 22 March 2006
Appointed Date: 05 August 2005

Persons With Significant Control

Anami Ltd
Notified on: 1 January 2017
Nature of control: Ownership of shares – 75% or more

H & W (HOLDINGS) LIMITED Events

28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 31 December 2016
03 Jan 2017
Previous accounting period extended from 30 September 2016 to 31 December 2016
05 Jul 2016
Full accounts made up to 30 September 2015
01 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
...
... and 51 more events
01 Apr 2004
Director resigned
01 Apr 2004
Secretary resigned
01 Apr 2004
New secretary appointed
01 Apr 2004
New director appointed
16 Mar 2004
Incorporation

H & W (HOLDINGS) LIMITED Charges

12 September 2005
Legal mortgage
Delivered: 30 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H rabone lane smethwick west midlands. With the benefit…
22 July 2005
Debenture
Delivered: 27 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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