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Company reports and documents
Hw Financial Services LTD
Download Report
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Reports
Financials
Details
Charts
Directors
Filings
Similar name
Reports
Extended Company Report with Annual Accounts
Includes
latest filed accounts (original document), financial statement with balance sheet, assets, etc...
(year ending Feb 21, 2014)
shareholder details and share percentages
original incorporation documents
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available company phone numbers
Financials
Financial Statement (Annual Accounts)
Details
Company type
Private Limited Company
Company Number
02030706
Record last updated
Thursday, April 11, 2024 2:53:34 PM UTC
Postal Code
W1J 5BQ
Charts
Visits
Directors
Frederick Johannes Calitz
, 13 companies
Richard Bolton Dawes
(born on Apr 2, 1967), 2 companies
Peter Lindop Hall
(born on Jan 25, 1964), 18 companies
Stuart Paul Layzell
(born on Oct 19, 1969), 18 companies
Donald William Sherret Reid
(born on Nov 17, 1959), 68 companies
Timothy Charles Stalkartt
(born on May 11, 1962), 4 companies
Stephen Andrew Cooke
(born on Oct 24, 1965), 58 companies
Philip John Emerton
(born on Feb 10, 1935), 2 companies
Geoffrey Charles Fairclough
(born on Oct 16, 1955), 70 companies
Derek William Smith
(born on Apr 24, 1959), 19 companies
Beverley Michael Covell
(born on Sep 30, 1954), 11 companies
Colin Malcolm Fletcher
(born on Aug 13, 1949), 17 companies
Gene Melvin Laughton
(born on Aug 8, 1944), 24 companies
Peter Cyril Robert Lewis
(born on Jan 29, 1947), 23 companies
Andrew Stephen Minifie
(born on May 26, 1959), 85 companies
Roderick Robertson (1948)
(born on Nov 23, 1948), 3 companies
John Ross (1940)
(born on Jan 28, 1940), 2 companies
John Dudley Spiers
(born on Sep 16, 1950), 46 companies
Rodney Hill Style
(born on Mar 25, 1956), 31 companies
Sean Leighton Verity
(born on Jun 10, 1955), 14 companies
Rehana Hasan
, 75 companies
Andrew James Cowan
(born on Aug 22, 1961), 11 companies
Wadham St. John Downing
, 82 companies
Christopher Woodhouse
(born on Jan 10, 1985), 98 companies
Andrew Martin Baddeley
(born on May 23, 1964), 105 companies
Andrew James Murray Grant
(born on Nov 7, 1966), 16 companies
William Meredith Samuel
(born on Feb 20, 1952), 25 companies
James Annand Fraser
(born on May 11, 1965), 23 companies
Christopher Jon Pell
(born on Nov 18, 1978), 26 companies
Carla Rosaline Stent
(born on Feb 14, 1971), 53 companies
Keith Jones
(born on Apr 23, 1947), 406 companies
Peter Deming
, 22 companies
Philip Sebastian Muelder
(born on Nov 17, 1974), 30 companies
Deborah Ann Saunders
(born on Jan 3, 1960), 141 companies
Elizabeth Grace Chambers
(born on Dec 25, 1962), 27 companies
David Martin Cobb
(born on Sep 23, 1964), 45 companies
Kevin Peter Stopps
(born on Nov 19, 1961), 44 companies
Frederick William Mcnabb III
, 17 companies
Christopher Montague Grigg
(born on Jul 6, 1959), 27 companies
Gavin Raymond White
(born on Dec 10, 1977), 83 companies
Kjersti Wiklund
, 22 companies
Paul Geddes
(born on Oct 4, 1965), 85 companies
Sally Ann Boyle
, 4 companies
Charlotte Davies
(born on Jun 1, 1965), 144 companies
Filings
Document Type
Publication date
Download link
Registry
Mar 31, 2024
Resignation of 2 people: one Secretary (a man) and one Director (a woman)
Registry
Mar 31, 2024
Appointment of a woman as Secretary
Registry
Mar 22, 2024
Appointment of a woman as Director
Registry
Oct 6, 2023
Appointment of a man as Chief Executive Officer and Director
Registry
Aug 11, 2023
Resignation of one Director (a man)
Registry
Nov 18, 2022
Resignation of one Director (a man) 2030...
Registry
Sep 9, 2022
Appointment of a woman
Registry
Feb 18, 2022
Resignation of one Director (a man)
Registry
Oct 1, 2021
Resignation of one Director (a man) 2030...
Registry
Sep 1, 2021
Resignation of one Secretary (a woman)
Registry
Sep 1, 2021
Appointment of a man as Secretary
Registry
Aug 2, 2021
Appointment of a man as Company Director and Director
Registry
Jan 15, 2021
Appointment of a man as Director and Company Director
Registry
Dec 4, 2020
Appointment of a man as Company Director and Director
Registry
Dec 3, 2020
Appointment of a man as Chartered Accountant and Director
Registry
Sep 24, 2020
Resignation of one Director (a man)
Registry
Sep 3, 2020
Resignation of one Secretary (a woman)
Registry
Sep 3, 2020
Appointment of a woman as Secretary
Registry
Sep 1, 2020
Six appointments: 2 women and 4 men,: 2 women and 4 men
Registry
Jan 30, 2020
Two appointments: 2 men
Registry
Nov 29, 2019
Resignation of 2 people: one Director (a man)
Registry
Sep 27, 2018
Appointment of a man as Head Of Financial Planning and Director
Registry
Sep 12, 2018
Appointment of a man as Director
Registry
Aug 3, 2018
Resignation of one Director (a man)
Registry
Jul 31, 2018
Resignation of one Director (a man) 2030...
Registry
Oct 3, 2017
Appointment of a man as Chief Executive Officer and Director
Registry
Sep 30, 2016
Appointment of a woman as Secretary
Registry
Jul 29, 2016
Two appointments: 2 men
Registry
Apr 6, 2016
Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Financials
Oct 3, 2015
Annual accounts
Registry
Aug 27, 2015
Appointment of a man as Director
Registry
Jul 28, 2015
Appointment of a man as Director and Cfo
Registry
Jul 13, 2015
Return of allotment of shares
Financials
Feb 25, 2015
Annual accounts
Registry
Nov 21, 2014
Annual return
Registry
Oct 24, 2014
Resignation of one Director
Registry
Oct 24, 2014
Resignation of one Director 2030...
Registry
Oct 23, 2014
Resignation of one Chairman and one Director (a man)
Registry
Aug 13, 2014
Change of accounting reference date
Financials
Feb 21, 2014
Annual accounts
Registry
Nov 13, 2013
Annual return
Registry
Mar 14, 2013
Appointment of a man as Secretary
Registry
Feb 27, 2013
Appointment of a man as Secretary 2030...
Financials
Feb 8, 2013
Annual accounts
Registry
Nov 30, 2012
Annual return
Registry
Jun 6, 2012
Appointment of a man as Director
Registry
May 29, 2012
Appointment of a man as Director and Head Of Financial Planning
Registry
Nov 14, 2011
Annual return
Financials
Sep 30, 2011
Annual accounts
Registry
Mar 18, 2011
Resignation of one Director
Registry
Feb 23, 2011
Resignation of one Ceo and one Director (a man)
Financials
Jan 19, 2011
Annual accounts
Registry
Nov 17, 2010
Annual return
Registry
Oct 19, 2010
Appointment of a man as Director
Registry
Oct 19, 2010
Change of particulars for director
Registry
Sep 28, 2010
Appointment of a man as Coo and Director
Registry
Aug 31, 2010
Return of allotment of shares
Registry
Jul 21, 2010
Appointment of a man as Director
Registry
Jul 21, 2010
Resignation of one Director
Registry
Jul 21, 2010
Resignation of one Secretary
Registry
Jun 18, 2010
Resignation of one Finance Director and one Director (a man)
Registry
Jun 7, 2010
Appointment of a man as Chief Executive and Director
Registry
Mar 16, 2010
Appointment of a man as Director
Registry
Mar 4, 2010
Appointment of a man as Director and Chairman
Registry
Feb 8, 2010
Resignation of one Director
Registry
Jan 29, 2010
Appointment of a man as Secretary
Registry
Jan 28, 2010
Resignation of one Director
Registry
Jan 28, 2010
Appointment of a man as Director
Registry
Jan 28, 2010
Appointment of a man as Director 2030...
Registry
Jan 28, 2010
Change of registered office address
Registry
Jan 28, 2010
Resignation of one Secretary
Registry
Jan 28, 2010
Resignation of one Director
Registry
Jan 26, 2010
Change of accounting reference date
Registry
Jan 14, 2010
Two appointments: 2 men
Registry
Dec 15, 2009
Statement of satisfaction in full or in part of mortgage or charge
Registry
Nov 18, 2009
Annual return
Registry
Nov 18, 2009
Change of particulars for director
Registry
Nov 18, 2009
Change of particulars for director 2030...
Registry
Nov 18, 2009
Change of particulars for secretary
Financials
Sep 18, 2009
Annual accounts
Registry
Apr 1, 2009
Particulars of a mortgage or charge
Financials
Jan 5, 2009
Annual accounts
Registry
Nov 10, 2008
Annual return
Registry
Nov 9, 2007
Annual return 2030...
Financials
Oct 15, 2007
Annual accounts
Registry
May 14, 2007
Resignation of a director
Registry
Mar 31, 2007
Resignation of one Chartered Accountant and one Director (a man)
Registry
Nov 23, 2006
Annual return
Registry
Sep 12, 2006
Resignation of a secretary
Registry
Sep 12, 2006
Appointment of a secretary
Financials
Sep 4, 2006
Annual accounts
Registry
Aug 1, 2006
Resignation of one Chartered Accountant and one Secretary (a man)
Registry
Aug 1, 2006
Appointment of a man as Secretary
Registry
Mar 20, 2006
Notice of change of directors or secretaries or in their particulars
Registry
Dec 12, 2005
Annual return
Financials
Dec 9, 2005
Annual accounts
Registry
Apr 12, 2005
Alteration to memorandum and articles
Registry
Apr 7, 2005
Resignation of a director
Registry
Mar 31, 2005
Resignation of one Chartered Accountant and one Director (a man)
Financials
Mar 10, 2005
Annual accounts
Companies with similar name
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Hw Financial Services (London) Limited
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Hw Financial Solutions Ltd
Hw Financial Consulting Limited
Hw Ltd
Hw Limited
Hw BV
Hw Ltd
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