OpenRegistry
Companies House/London/Company profile

HW1 LTD

Active
12407110·incorporated 2020-01-16

HW1 LTD is an active UK private limited company, incorporated on 16 January 2020 at Companies House (number 12407110; OpenRegistry canonical ID GB-12407110-hw1-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-01-16
Registered Address
2 SOUTH PARADE, LONDON, W4 1JU, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-15. Next confirmation statement due 2027-01-29.

Persons with significant control

HW1 LTD has 1 person with significant control on file:

  • Fitzrovia Trust Services Ltd (Cyprus reg. He393268). Notified 2024-02-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Rabinder Singh Takhar born 1965 resident in United Kingdom, British national. Notified 2020-01-16. Ceased 2020-09-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Apex Financial Services (Trust Company) Limited (Jersey reg. 58034). Notified 2020-09-11. Ceased 2024-02-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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