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- HWSIL FINANCE CO LIMITED
HWSIL FINANCE CO LIMITED
Active - Accounts Filed
General Information
NAME
HWSIL FINANCE CO LIMITED
COMPANY NUMBER
10144063
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
24/04/2016
(8years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/04/2023
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
24/04/2016
21/05/2016
HADRIAN'S WALL WAREHOUSE CO LIMITED
Previous Names
24/04/2016 21/05/2016 HADRIAN'S WALL WAREHOUSE CO LIMITED
LONDON
E1W 1YW
Quadrant House 6 Floor
4 Thomas More Square
London
E1W 1YW
E1W 1YW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HADRIAN'S WALL SECURED INVESTMENTS LTD | N/A | N/A |
HWSIL FINANCE CO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/01/2024 | Event: New Accounts filed |
Date: 28/04/2023 | Event: New Confirmation Statement filed |
Date: 25/12/2022 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about HWSIL FINANCE CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HWSIL FINANCE CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HWSIL FINANCE CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
10/09/2020 - Present (3 years and 8 months) Born in Dec 1966 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 2 |
View Report |
10/09/2020 - Present (3 years and 8 months) Born in Feb 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 21 Past: 3 |
View Report |
10/09/2020 - Present (3 years and 8 months) Born in Nov 1965 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 17 Past: 2 |
View Report |
24/04/2016 - Present (8years) Born in Dec 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
25/05/2016 - Present (7 years and 11 months) Born in Apr 1972 |
Status: Resigned | Position: Director | Appointments:
Current: 51 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HWSI REALISATION FUND LTD | N/A | N/A |
HADRIAN'S WALL SECURED INVESTMENTS LTD | N/A | N/A |
HWSIL ASSET CO LIMITED | Active - Accounts Filed | View Report |
HWSIL W1 LIMITED | Non-Trading | View Report |
HWSIL FINANCE CO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/01/2024 | Event: New Accounts filed |
Date: 28/04/2023 | Event: New Confirmation Statement filed |
Date: 25/12/2022 | Event: New Accounts filed |
Date: 01/07/2022 | Event: New Confirmation Statement filed |
Date: 30/04/2021 | Event: New Confirmation Statement filed |
Date: 07/01/2021 | Event: Change in Reg. Office |
Date: 28/09/2020 | Event: New Board Member Russell Sears Schreiber (926516845) Appointed |
Date: 28/09/2020 | Event: Thomas James Musgrave (903572166) has left the board |
Date: 28/09/2020 | Event: Michael Schozer (926516089) has left the board |
Date: 28/09/2020 | Event: Ju-Chang Ronald Miao (920216311) has left the board |
Date: 28/09/2020 | Event: New Board Member Nial Charles Ferguson (927456617) Appointed |
Date: 28/09/2020 | Event: New Board Member Jason Alan Tilroe (926516854) Appointed |
Date: 04/08/2020 | Event: Change in Reg. Office |
Date: 17/07/2020 | Event: New Accounts filed |
Date: 02/05/2020 | Event: New Confirmation Statement filed |
Date: 11/12/2019 | Event: New Board Member Michael Schozer (926516089) Appointed |
Date: 12/05/2019 | Event: New Confirmation Statement filed |
Date: 18/11/2018 | Event: New Accounts filed |
Date: 08/05/2018 | Event: New Confirmation Statement filed |
Date: 19/12/2017 | Event: New Accounts filed |
Date: 17/08/2017 | Event: Anthony Matthew Lee (910870140) has left the board |
Date: 10/05/2017 | Event: New Annual Return filed |
Date: 09/08/2016 | Event: Change in Reg. Office |
Date: 30/06/2016 | Event: New Board Member Thomas James Musgrave (903572166) Appointed |
Date: 17/06/2016 | Event: New Board Member Anthony Matthew Lee (910870140) Appointed |
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