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HW FINANCIAL SERVICES LIMITED - 45 Gresham Street, London, EC2V 7BG, United Kingdom
Company Information
- Company registration number
- 02030706
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 45 Gresham Street
- London
- EC2V 7BG
- United Kingdom 45 Gresham Street, London, EC2V 7BG, United Kingdom UK
Management
- Managing Directors
- BADDELEY, Andrew Martin
- WOODHOUSE, Christopher
- DEMING, Peter
- JONES, Keith
- MUELDER, Philip Sebastian
- PELL, Christopher Jon
- STENT, Carla Rosaline
- CHAMBERS, Elizabeth Grace
- COBB, David Martin
- GRIGG, Christopher Montague
- WIKLUND, Kjersti
- Company secretaries
- WHITE, Gavin Raymond
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-06-24
- Age Of Company 1986-06-24 37 years
- SIC/NACE
- 66190
Ownership
- Beneficial Owners
- Bestinvest (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HAINES WATTS FINANCIAL SERVICES LIMITED
- Legal Entity Identifier (LEI)
- 213800DI32WEUGOJOR42
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-08
- Annual Return
- Due Date: 2023-10-15
- Last Date: 2022-10-01
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HW FINANCIAL SERVICES LIMITED Company Description
- HW FINANCIAL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 02030706. Its current trading status is "live". It was registered 1986-06-24. It was previously called HAINES WATTS FINANCIAL SERVICES LIMITED. It has declared SIC or NACE codes as "66190". It has 11 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-11-08.It can be contacted at 45 Gresham Street .
Get HW FINANCIAL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hw Financial Services Limited - 45 Gresham Street, London, EC2V 7BG, United Kingdom
- 1986-06-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-07-20) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-02-22) - TM01
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confirmation-statement-with-no-updates (2022-10-18) - CS01
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change-to-a-person-with-significant-control (2022-10-18) - PSC05
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appoint-person-director-company-with-name-date (2022-09-23) - AP01
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change-person-director-company-with-change-date (2022-06-29) - CH01
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change-person-director-company-with-change-date (2022-06-28) - CH01
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change-person-secretary-company-with-change-date (2022-06-28) - CH03
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termination-director-company-with-name-termination-date (2022-12-01) - TM01
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change-person-director-company-with-change-date (2022-06-27) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-14) - AD01
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accounts-with-accounts-type-full (2022-06-14) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-08-16) - AP01
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appoint-person-director-company-with-name-date (2021-01-27) - AP01
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change-person-director-company-with-change-date (2021-08-20) - CH01
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confirmation-statement-with-no-updates (2021-10-14) - CS01
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termination-director-company-with-name-termination-date (2021-10-07) - TM01
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appoint-person-secretary-company-with-name-date (2021-09-09) - AP03
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accounts-with-accounts-type-full (2021-09-01) - AA
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termination-secretary-company-with-name-termination-date (2021-09-09) - TM02
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-03) - AP01
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appoint-person-director-company-with-name-date (2020-09-15) - AP01
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appoint-person-secretary-company-with-name-date (2020-09-15) - AP03
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appoint-person-director-company-with-name-date (2020-09-14) - AP01
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appoint-person-director-company-with-name-date (2020-01-31) - AP01
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appoint-person-director-company-with-name-date (2020-09-11) - AP01
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appoint-person-director-company-with-name-date (2020-09-12) - AP01
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termination-secretary-company-with-name-termination-date (2020-09-11) - TM02
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accounts-with-accounts-type-full (2020-09-03) - AA
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confirmation-statement-with-no-updates (2020-10-07) - CS01
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termination-director-company-with-name-termination-date (2020-09-30) - TM01
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appoint-person-director-company-with-name-date (2020-12-11) - AP01
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change-person-director-company-with-change-date (2020-12-11) - CH01
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appoint-person-director-company-with-name-date (2020-09-17) - AP01
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change-sail-address-company-with-new-address (2020-10-22) - AD02
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-06) - TM01
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confirmation-statement-with-updates (2019-10-15) - CS01
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accounts-with-accounts-type-full (2019-08-16) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-04) - TM01
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termination-director-company-with-name-termination-date (2018-08-02) - TM01
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termination-director-company-with-name-termination-date (2018-08-16) - TM01
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appoint-person-director-company-with-name-date (2018-03-16) - AP01
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accounts-with-accounts-type-full (2018-09-30) - AA
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appoint-person-director-company-with-name-date (2018-09-14) - AP01
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confirmation-statement-with-updates (2018-10-12) - CS01
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appoint-person-director-company-with-name-date (2018-10-23) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-23) - CS01
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accounts-with-accounts-type-full (2017-09-27) - AA
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-10-04) - AP03
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termination-director-company-with-name-termination-date (2016-12-09) - TM01
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confirmation-statement-with-updates (2016-11-17) - CS01
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termination-secretary-company-with-name-termination-date (2016-10-04) - TM02
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appoint-person-director-company-with-name-date (2016-08-05) - AP01
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termination-director-company-with-name-termination-date (2016-08-05) - TM01
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accounts-with-accounts-type-full (2016-06-08) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-02-25) - AA
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capital-allotment-shares (2015-07-13) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-01) - AR01
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accounts-with-accounts-type-full (2015-10-03) - AA
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appoint-person-director-company-with-name-date (2015-08-27) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-21) - AR01
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termination-director-company-with-name-termination-date (2014-10-24) - TM01
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change-account-reference-date-company-current-shortened (2014-08-13) - AA01
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accounts-with-accounts-type-full (2014-02-21) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-13) - AR01
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appoint-person-secretary-company-with-name (2013-03-14) - AP03
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accounts-with-accounts-type-full (2013-02-08) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-30) - AR01
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appoint-person-director-company-with-name (2012-06-06) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-01-19) - AA
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accounts-with-accounts-type-full (2011-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-14) - AR01
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termination-director-company-with-name (2011-03-18) - TM01
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-01-28) - TM02
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change-account-reference-date-company-current-extended (2010-01-26) - AA01
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change-registered-office-address-company-with-date-old-address (2010-01-28) - AD01
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appoint-person-director-company-with-name (2010-01-28) - AP01
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termination-director-company-with-name (2010-01-28) - TM01
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appoint-person-secretary-company-with-name (2010-01-29) - AP03
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appoint-person-director-company-with-name (2010-07-21) - AP01
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appoint-person-director-company-with-name (2010-03-16) - AP01
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termination-secretary-company-with-name (2010-07-21) - TM02
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termination-director-company-with-name (2010-07-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-17) - AR01
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capital-allotment-shares (2010-08-31) - SH01
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change-person-director-company-with-change-date (2010-10-19) - CH01
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appoint-person-director-company-with-name (2010-10-19) - AP01
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termination-director-company-with-name (2010-02-08) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-01-05) - AA
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legacy (2009-04-01) - 395
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accounts-with-accounts-type-group (2009-09-18) - AA
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change-person-director-company-with-change-date (2009-11-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-18) - AR01
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legacy (2009-12-15) - MG02
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change-person-secretary-company-with-change-date (2009-11-18) - CH03
keyboard_arrow_right 2008
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legacy (2008-11-10) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-09) - 363a
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accounts-with-accounts-type-group (2007-10-15) - AA
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legacy (2007-05-14) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-09-04) - AA
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legacy (2006-03-20) - 288c
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legacy (2006-09-12) - 288b
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legacy (2006-11-23) - 363a
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legacy (2006-09-12) - 288a
keyboard_arrow_right 2005
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legacy (2005-12-12) - 363s
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accounts-with-accounts-type-group (2005-12-09) - AA
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resolution (2005-04-12) - RESOLUTIONS
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legacy (2005-04-07) - 288b
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accounts-with-accounts-type-group (2005-03-10) - AA
keyboard_arrow_right 2004
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legacy (2004-01-26) - 288c
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legacy (2004-02-01) - 288a
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legacy (2004-05-24) - 287
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legacy (2004-12-09) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-11-19) - AA
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legacy (2003-11-13) - 363a
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legacy (2003-08-04) - 288b
keyboard_arrow_right 2002
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legacy (2002-12-03) - 363s
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accounts-with-accounts-type-group (2002-07-29) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-12-24) - AA
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legacy (2001-12-05) - 363s
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accounts-with-accounts-type-full-group (2001-02-16) - AA
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legacy (2001-09-25) - 88(2)R
keyboard_arrow_right 2000
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legacy (2000-11-28) - 363s
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legacy (2000-07-06) - 88(2)R
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legacy (2000-06-05) - 88(2)R
keyboard_arrow_right 1999
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legacy (1999-11-21) - 363s
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accounts-with-accounts-type-full-group (1999-10-21) - AA
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legacy (1999-05-27) - 288c
keyboard_arrow_right 1998
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legacy (1998-07-16) - 288a
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legacy (1998-07-16) - 288b
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legacy (1998-11-26) - 363s
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legacy (1998-07-16) - 88(2)R
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accounts-with-accounts-type-full-group (1998-08-27) - AA
keyboard_arrow_right 1997
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legacy (1997-08-08) - 288c
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legacy (1997-09-25) - 88(2)R
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accounts-with-accounts-type-full-group (1997-09-11) - AA
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legacy (1997-12-08) - 363s
keyboard_arrow_right 1996
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legacy (1996-03-11) - 288
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legacy (1996-03-11) - 88(2)R
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legacy (1996-11-27) - 363s
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accounts-with-accounts-type-full (1996-09-18) - AA
keyboard_arrow_right 1995
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legacy (1995-11-30) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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resolution (1995-02-16) - RESOLUTIONS
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legacy (1995-02-16) - 123
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legacy (1995-02-16) - 88(2)R
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memorandum-articles (1995-02-16) - MEM/ARTS
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accounts-with-accounts-type-full (1995-08-09) - AA
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legacy (1995-08-22) - 288
keyboard_arrow_right 1994
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legacy (1994-12-07) - 363s
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resolution (1994-09-15) - RESOLUTIONS
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accounts-with-accounts-type-full (1994-09-15) - AA
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legacy (1994-08-01) - 88(2)R
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certificate-change-of-name-company (1994-03-11) - CERTNM
keyboard_arrow_right 1993
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legacy (1993-08-27) - 88(2)R
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accounts-with-accounts-type-full (1993-08-18) - AA
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legacy (1993-10-18) - 288
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legacy (1993-10-18) - 88(2)R
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legacy (1993-12-16) - 288
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legacy (1993-12-13) - 363s
keyboard_arrow_right 1992
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legacy (1992-12-02) - 363s
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accounts-with-accounts-type-full (1992-11-02) - AA
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legacy (1992-07-15) - 225(1)
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-09-11) - AA
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resolution (1991-10-02) - RESOLUTIONS
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legacy (1991-12-05) - 363x
keyboard_arrow_right 1990
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legacy (1990-11-29) - 363
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accounts-with-accounts-type-full (1990-11-15) - AA
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legacy (1990-10-31) - 88(2)
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legacy (1990-04-23) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-03-20) - AA
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legacy (1989-04-10) - 363
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legacy (1989-04-10) - 288
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legacy (1989-06-28) - 123
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resolution (1989-06-28) - RESOLUTIONS
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legacy (1989-06-28) - 88(2)R
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legacy (1989-07-10) - 88(2)R
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legacy (1989-10-12) - 363
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legacy (1989-12-07) - 88(2)R
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accounts-with-accounts-type-full (1989-10-12) - AA
keyboard_arrow_right 1988
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legacy (1988-03-02) - 363
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accounts-with-accounts-type-full (1988-04-12) - AA
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legacy (1988-05-10) - 225(1)
keyboard_arrow_right 1987
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certificate-change-of-name-company (1987-12-11) - CERTNM
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legacy (1987-12-04) - 288
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legacy (1987-12-04) - 287
keyboard_arrow_right 1986
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certificate-incorporation (1986-06-24) - CERTINC
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incorporation-company (1986-06-24) - NEWINC
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resolution (1986-06-27) - RESOLUTIONS
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certificate-change-of-name-company (1986-07-07) - CERTNM
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legacy (1986-07-09) - GAZ(U)
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legacy (1986-07-07) - 287
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legacy (1986-07-19) - 288
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legacy (1986-07-25) - GAZ(U)
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legacy (1986-08-07) - 224
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legacy (1986-07-07) - 288
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legacy (1986-10-11) - GAZ(U)