HCW Registrars Limited

Company Name	HCW Registrars Limited
Directors	Nigel David Bostock and Tina Marie Allison
Company Status	Active
Company Number	01116411
Category	Private Limited Company
Incorporation Date	4 June 1973(50 years, 11 months ago)
Previous Name	F.W. Registrars Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Nigel David Bostock
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	08 December 2017(44 years, 6 months after company formation)
Appointment Duration	6 years, 4 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, 55 Ludgate Hill London EC4M 7JW

Director Name	Tina Marie Allison
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	28 March 2020(46 years, 10 months after company formation)
Appointment Duration	4 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	2nd Floor, 55 Ludgate Hill London EC4M 7JW

Secretary Name	HCW Secretaries Limited (Corporation)
Status	Current
Appointed	31 December 2009(36 years, 7 months after company formation)
Appointment Duration	14 years, 4 months
Correspondence Address	2nd Floor, 55 Ludgate Hill London EC4M 7JW

Director Name	Clive Donald Claud Astin
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(19 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 April 1999)
Role	Chartered Accountant
Correspondence Address	Gubberhill Farm Ripple Tewkesbury Gloucestershire Gl20

Director Name	Mr Howard Glyn Williams
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(19 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 05 May 1999)
Role	Chartered Accountant
Correspondence Address	17 Dunstall Road London SW20 0HP

Director Name	Mr Alan Dawson
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1999(25 years, 11 months after company formation)
Appointment Duration	18 years, 7 months (resigned 07 December 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	St Bride's House 10 Salisbury Square London EC4Y 8EH

Secretary Name	Romi Glick
Nationality	British
Status	Resigned
Appointed	05 May 1999(25 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 23 December 1999)
Role	Company Director
Correspondence Address	238 Edgwarebury Lane Edgware Middlesex HA8 8QW

Secretary Name	Mr Alan Dawson
Nationality	British
Status	Resigned
Appointed	01 April 2008(34 years, 10 months after company formation)
Appointment Duration	9 years, 8 months (resigned 07 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Bride's House 10 Salisbury Square London EC4Y 8EH

Secretary Name	HCW Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 December 1999(26 years, 6 months after company formation)
Appointment Duration	10 years (resigned 31 December 2009)
Correspondence Address	St Bride's House 10 Salisbury Square London EC4Y 8EH

Contact

Website	horwathcw.com
Telephone	020 78427100
Telephone region	London

Location

Registered Address	2nd Floor, 55 Ludgate Hill London EC4M 7JW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Alan Dawson 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	23 December 2023 (4 months ago)
Next Return Due	6 January 2025 (8 months, 1 week from now)

Filing History

3 January 2024	Confirmation statement made on 23 December 2023 with no updates (3 pages)
5 May 2023	Micro company accounts made up to 31 March 2023 (3 pages)
3 January 2023	Confirmation statement made on 23 December 2022 with no updates (3 pages)
5 July 2022	Micro company accounts made up to 31 March 2022 (3 pages)
24 March 2022	Micro company accounts made up to 31 March 2021 (3 pages)
22 March 2022	Previous accounting period shortened from 30 June 2021 to 31 March 2021 (1 page)
21 March 2022	Current accounting period shortened from 30 June 2022 to 31 March 2022 (1 page)
24 January 2022	Confirmation statement made on 23 December 2021 with no updates (3 pages)
8 July 2021	Accounts for a dormant company made up to 30 June 2020 (1 page)
7 January 2021	Confirmation statement made on 23 December 2020 with no updates (3 pages)
19 October 2020	Change of details for Crowe U.K. Llp as a person with significant control on 30 September 2020 (2 pages)
16 October 2020	Secretary's details changed for Hcw Secretaries Limited on 30 September 2020 (1 page)
2 October 2020	Registered office address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH to 2nd Floor, 55 Ludgate Hill London EC4M 7JW on 2 October 2020 (1 page)
23 April 2020	Appointment of Tina Marie Allison as a director on 28 March 2020 (2 pages)
26 March 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
13 January 2020	Confirmation statement made on 23 December 2019 with updates (4 pages)
28 February 2019	Cessation of Crowe U.K. Llp as a person with significant control on 6 April 2016 (1 page)
28 February 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
21 January 2019	Change of details for Crowe Clark Whitehill Llp as a person with significant control on 25 June 2018 (2 pages)
21 January 2019	Confirmation statement made on 23 December 2018 with no updates (3 pages)
21 January 2019	Notification of Crowe U.K. Llp as a person with significant control on 6 April 2016 (2 pages)
7 November 2018	Director's details changed for Nigel David Bostock on 13 August 2018 (3 pages)
12 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
5 February 2018	Confirmation statement made on 23 December 2017 with updates (4 pages)
10 January 2018	Appointment of Nigel David Bostock as a director on 8 December 2017 (2 pages)
9 January 2018	Termination of appointment of Alan Dawson as a secretary on 7 December 2017 (1 page)
9 January 2018	Termination of appointment of Alan Dawson as a director on 7 December 2017 (1 page)
9 January 2018	Termination of appointment of Alan Dawson as a director on 7 December 2017 (1 page)
14 February 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
14 February 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
23 December 2016	Confirmation statement made on 23 December 2016 with updates (5 pages)
23 December 2016	Confirmation statement made on 23 December 2016 with updates (5 pages)
16 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
16 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2 (4 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2 (4 pages)
11 March 2015	Accounts for a dormant company made up to 30 June 2014 (1 page)
11 March 2015	Accounts for a dormant company made up to 30 June 2014 (1 page)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (4 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (4 pages)
3 March 2014	Accounts for a dormant company made up to 30 June 2013 (1 page)
3 March 2014	Accounts for a dormant company made up to 30 June 2013 (1 page)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (4 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (4 pages)
7 March 2013	Accounts for a dormant company made up to 30 June 2012 (1 page)
7 March 2013	Accounts for a dormant company made up to 30 June 2012 (1 page)
14 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
14 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
13 March 2012	Accounts for a dormant company made up to 30 June 2011 (1 page)
13 March 2012	Accounts for a dormant company made up to 30 June 2011 (1 page)
17 January 2012	Director's details changed for Mr Alan Dawson on 1 May 2011 (2 pages)
17 January 2012	Director's details changed for Mr Alan Dawson on 1 May 2011 (2 pages)
17 January 2012	Secretary's details changed for Mr Alan Dawson on 1 May 2011 (1 page)
17 January 2012	Secretary's details changed for Mr Alan Dawson on 1 May 2011 (1 page)
17 January 2012	Secretary's details changed for Mr Alan Dawson on 1 May 2011 (1 page)
17 January 2012	Director's details changed for Mr Alan Dawson on 1 May 2011 (2 pages)
17 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
17 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
11 February 2011	Accounts for a dormant company made up to 30 June 2010 (1 page)
11 February 2011	Accounts for a dormant company made up to 30 June 2010 (1 page)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
5 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
5 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
25 August 2010	Appointment of Hcw Secretaries Limited as a secretary (2 pages)
25 August 2010	Appointment of Hcw Secretaries Limited as a secretary (2 pages)
2 March 2010	Accounts for a dormant company made up to 30 June 2009 (1 page)
2 March 2010	Accounts for a dormant company made up to 30 June 2009 (1 page)
13 January 2010	Director's details changed for Alan Dawson on 1 October 2009 (2 pages)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
13 January 2010	Termination of appointment of Hcw Secretaries Limited as a secretary (1 page)
13 January 2010	Director's details changed for Alan Dawson on 1 October 2009 (2 pages)
13 January 2010	Termination of appointment of Hcw Secretaries Limited as a secretary (1 page)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
13 January 2010	Director's details changed for Alan Dawson on 1 October 2009 (2 pages)
25 February 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
25 February 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
19 February 2009	Return made up to 31/12/08; full list of members (3 pages)
19 February 2009	Return made up to 31/12/08; full list of members (3 pages)
25 April 2008	Secretary appointed alan dawson (1 page)
25 April 2008	Secretary appointed alan dawson (1 page)
3 April 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
3 April 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
31 December 2007	Return made up to 31/12/07; full list of members (2 pages)
31 December 2007	Return made up to 31/12/07; full list of members (2 pages)
8 June 2007	Return made up to 31/12/06; full list of members (2 pages)
8 June 2007	Return made up to 31/12/06; full list of members (2 pages)
18 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
18 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
20 February 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
20 February 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
6 January 2006	Return made up to 31/12/05; full list of members (5 pages)
6 January 2006	Return made up to 31/12/05; full list of members (5 pages)
1 February 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
1 February 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
19 January 2005	Return made up to 31/12/04; full list of members (5 pages)
19 January 2005	Return made up to 31/12/04; full list of members (5 pages)
1 October 2004	Registered office changed on 01/10/04 from: 25 new street square london EC4A 3LN (1 page)
1 October 2004	Registered office changed on 01/10/04 from: 25 new street square london EC4A 3LN (1 page)
6 May 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
6 May 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
14 January 2004	Return made up to 31/12/03; full list of members (5 pages)
14 January 2004	Return made up to 31/12/03; full list of members (5 pages)
11 February 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
11 February 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
6 January 2003	Return made up to 31/12/02; full list of members (5 pages)
6 January 2003	Return made up to 31/12/02; full list of members (5 pages)
12 March 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
12 March 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
24 January 2002	Return made up to 31/12/01; full list of members (5 pages)
24 January 2002	Return made up to 31/12/01; full list of members (5 pages)
23 May 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
23 May 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
22 January 2001	Return made up to 31/12/00; full list of members (5 pages)
22 January 2001	Director resigned (1 page)
22 January 2001	Return made up to 31/12/00; full list of members (5 pages)
22 January 2001	Director resigned (1 page)
23 May 2000	Secretary resigned (1 page)
23 May 2000	New secretary appointed (2 pages)
23 May 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
23 May 2000	Secretary resigned (1 page)
23 May 2000	New secretary appointed (2 pages)
23 May 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
10 February 2000	Return made up to 31/12/99; full list of members (6 pages)
10 February 2000	Return made up to 31/12/99; full list of members (6 pages)
19 May 1999	Company name changed F.W. registrars LIMITED\certificate issued on 20/05/99 (2 pages)
19 May 1999	Company name changed F.W. registrars LIMITED\certificate issued on 20/05/99 (2 pages)
13 May 1999	Director resigned (1 page)
13 May 1999	Director resigned (1 page)
12 May 1999	New secretary appointed (2 pages)
12 May 1999	Secretary resigned (1 page)
12 May 1999	New director appointed (7 pages)
12 May 1999	New director appointed (7 pages)
12 May 1999	New secretary appointed (2 pages)
12 May 1999	Secretary resigned (1 page)
16 April 1999	Accounts for a dormant company made up to 30 June 1998 (1 page)
16 April 1999	Accounts for a dormant company made up to 30 June 1998 (1 page)
6 January 1999	Return made up to 31/12/98; full list of members (5 pages)
6 January 1999	Return made up to 31/12/98; full list of members (5 pages)
28 April 1998	Accounts for a dormant company made up to 30 June 1997 (1 page)
28 April 1998	Accounts for a dormant company made up to 30 June 1997 (1 page)
14 January 1998	Return made up to 31/12/97; full list of members (5 pages)
14 January 1998	Return made up to 31/12/97; full list of members (5 pages)
5 March 1997	Accounts for a dormant company made up to 30 June 1996 (1 page)
5 March 1997	Accounts for a dormant company made up to 30 June 1996 (1 page)
13 January 1997	Return made up to 31/12/96; full list of members (5 pages)
13 January 1997	Return made up to 31/12/96; full list of members (5 pages)
2 May 1996	Accounts for a dormant company made up to 30 June 1995 (1 page)
2 May 1996	Accounts for a dormant company made up to 30 June 1995 (1 page)
22 January 1996	Return made up to 31/12/95; full list of members (6 pages)
22 January 1996	Return made up to 31/12/95; full list of members (6 pages)
20 April 1995	Accounts for a dormant company made up to 30 June 1994 (1 page)
20 April 1995	Accounts for a dormant company made up to 30 June 1994 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)

HCW Registrars Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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