Hdwpm Limited

Company Name	Hdwpm Limited
Company Status	Dissolved
Company Number	04919656
Category	Private Limited Company
Incorporation Date	2 October 2003(20 years, 7 months ago)
Dissolution Date	7 September 2021 (2 years, 7 months ago)
Previous Name	Oval (1901) Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Fiona Constance Barnes
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	23 July 2010(6 years, 9 months after company formation)
Appointment Duration	11 years, 1 month (closed 07 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Baker Street London W1U 8EQ

Director Name	Mark Kildea
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2011(7 years, 9 months after company formation)
Appointment Duration	10 years, 2 months (closed 07 September 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	27 Baker Street London W1U 8EQ

Secretary Name	Ms Karen Teresa Inman
Status	Closed
Appointed	19 November 2019(16 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (closed 07 September 2021)
Role	Company Director
Correspondence Address	27 Baker Street London W1U 8EQ

Director Name	Mr Julian Kenneth Best
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2020(17 years after company formation)
Appointment Duration	11 months, 1 week (closed 07 September 2021)
Role	Property Director
Country of Residence	United Kingdom
Correspondence Address	27 Baker Street London W1U 8EQ

Director Name	Keith Malcolm Lewis
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(4 weeks, 1 day after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2006)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	3 Chase Close Arlesey Bedfordshire SG15 6UT

Director Name	Toby Richard Shannon
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(4 weeks, 1 day after company formation)
Appointment Duration	12 years, 11 months (resigned 30 September 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Queen Anne Street London W1G 9DL

Director Name	Mr Simon William De Mouchet Baynham
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(4 weeks, 1 day after company formation)
Appointment Duration	16 years, 11 months (resigned 30 September 2020)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	27 Baker Street London W1U 8EQ

Secretary Name	John Philip Macarthur Lee
Nationality	British
Status	Resigned
Appointed	31 October 2003(4 weeks, 1 day after company formation)
Appointment Duration	10 years, 1 month (resigned 19 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Queen Anne Street London W1G 9DL

Director Name	Steven Joe Hudson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2010(6 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 02 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Queen Anne Street London W1G 9DL

Secretary Name	Mr Martin Precious
Status	Resigned
Appointed	19 December 2013(10 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 March 2015)
Role	Company Director
Correspondence Address	23 Queen Anne Street London W1G 9DL

Secretary Name	Mr Peter Griffith
Status	Resigned
Appointed	03 March 2015(11 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 October 2019)
Role	Company Director
Correspondence Address	27 Baker Street London W1U 8EQ

Director Name	Mr Andrew James Hynard
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2016(13 years after company formation)
Appointment Duration	3 years, 11 months (resigned 10 September 2020)
Role	Commercial Director
Country of Residence	England
Correspondence Address	27 Baker Street London W1U 8EQ

Director Name	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	02 October 2003(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	02 October 2003(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Contact

Website	hdwe.co.uk
Email address	[email protected]
Telephone	020 72900912
Telephone region	London

Location

Registered Address	27 Baker Street London W1U 8EQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

1 at £1	Howard De Walden Estates LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Filing History

7 September 2021	Final Gazette dissolved via voluntary strike-off (1 page)
15 June 2021	First Gazette notice for voluntary strike-off (1 page)
7 June 2021	Application to strike the company off the register (2 pages)
20 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
20 October 2020	Confirmation statement made on 2 October 2020 with no updates (3 pages)
20 October 2020	Audit exemption subsidiary accounts made up to 31 March 2020 (11 pages)
20 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (79 pages)
20 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
19 October 2020	Change of details for Howard De Walden Estates Limited as a person with significant control on 4 April 2019 (2 pages)
1 October 2020	Termination of appointment of Simon William De Mouchet Baynham as a director on 30 September 2020 (1 page)
1 October 2020	Appointment of Mr Julian Kenneth Best as a director on 1 October 2020 (2 pages)
15 September 2020	Termination of appointment of Andrew James Hynard as a director on 10 September 2020 (1 page)
3 December 2019	Appointment of Ms Karen Teresa Inman as a secretary on 19 November 2019 (2 pages)
31 October 2019	Termination of appointment of Peter Griffith as a secretary on 31 October 2019 (1 page)
15 October 2019	Director's details changed for Mark Kildea on 8 April 2019 (2 pages)
15 October 2019	Confirmation statement made on 2 October 2019 with no updates (3 pages)
15 October 2019	Director's details changed for Fiona Constance Barnes on 8 April 2019 (2 pages)
3 September 2019	Accounts for a dormant company made up to 31 March 2019 (7 pages)
8 April 2019	Registered office address changed from 23 Queen Anne Street London W1G 9DL to 27 Baker Street London W1U 8EQ on 8 April 2019 (1 page)
10 October 2018	Confirmation statement made on 2 October 2018 with no updates (3 pages)
7 September 2018	Accounts for a dormant company made up to 31 March 2018 (7 pages)
23 May 2018	Termination of appointment of Steven Joe Hudson as a director on 2 March 2018 (1 page)
18 December 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
18 December 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
12 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
16 December 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
16 December 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
17 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
3 October 2016	Appointment of Mr Andrew James Hynard as a director on 3 October 2016 (2 pages)
3 October 2016	Appointment of Mr Andrew James Hynard as a director on 3 October 2016 (2 pages)
30 September 2016	Termination of appointment of Toby Richard Shannon as a director on 30 September 2016 (1 page)
30 September 2016	Termination of appointment of Toby Richard Shannon as a director on 30 September 2016 (1 page)
14 December 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
14 December 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
2 November 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1 (7 pages)
2 November 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1 (7 pages)
2 November 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1 (7 pages)
3 March 2015	Appointment of Mr Peter Griffith as a secretary on 3 March 2015 (2 pages)
3 March 2015	Termination of appointment of Martin Precious as a secretary on 3 March 2015 (1 page)
3 March 2015	Appointment of Mr Peter Griffith as a secretary on 3 March 2015 (2 pages)
3 March 2015	Termination of appointment of Martin Precious as a secretary on 3 March 2015 (1 page)
3 March 2015	Termination of appointment of Martin Precious as a secretary on 3 March 2015 (1 page)
3 March 2015	Appointment of Mr Peter Griffith as a secretary on 3 March 2015 (2 pages)
17 December 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
17 December 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
15 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 1 (7 pages)
15 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 1 (7 pages)
15 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 1 (7 pages)
20 December 2013	Appointment of Mr Martin Precious as a secretary on 19 December 2013 (2 pages)
20 December 2013	Termination of appointment of John Philip Macarthur Lee as a secretary on 19 December 2013 (1 page)
20 December 2013	Termination of appointment of John Philip Macarthur Lee as a secretary on 19 December 2013 (1 page)
20 December 2013	Appointment of Mr Martin Precious as a secretary on 19 December 2013 (2 pages)
18 December 2013	Accounts for a dormant company made up to 31 March 2013 (8 pages)
18 December 2013	Accounts for a dormant company made up to 31 March 2013 (8 pages)
29 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders (7 pages)
29 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders (7 pages)
29 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders (7 pages)
24 December 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
24 December 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
30 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (7 pages)
30 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (7 pages)
30 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (7 pages)
21 December 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
21 December 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
28 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (7 pages)
28 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (7 pages)
28 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (7 pages)
15 July 2011	Appointment of Mark Kildea as a director (3 pages)
15 July 2011	Appointment of Mark Kildea as a director (3 pages)
30 December 2010	Full accounts made up to 31 March 2010 (9 pages)
30 December 2010	Full accounts made up to 31 March 2010 (9 pages)
27 October 2010	Director's details changed for Simon William De Mouchet Baynham on 2 October 2010 (2 pages)
27 October 2010	Director's details changed for Toby Richard Shannon on 2 October 2010 (2 pages)
27 October 2010	Secretary's details changed for John Philip Macarthur Lee on 2 October 2010 (1 page)
27 October 2010	Director's details changed for Toby Richard Shannon on 2 October 2010 (2 pages)
27 October 2010	Director's details changed for Simon William De Mouchet Baynham on 2 October 2010 (2 pages)
27 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (6 pages)
27 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (6 pages)
27 October 2010	Director's details changed for Simon William De Mouchet Baynham on 2 October 2010 (2 pages)
27 October 2010	Director's details changed for Toby Richard Shannon on 2 October 2010 (2 pages)
27 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (6 pages)
27 October 2010	Secretary's details changed for John Philip Macarthur Lee on 2 October 2010 (1 page)
27 October 2010	Secretary's details changed for John Philip Macarthur Lee on 2 October 2010 (1 page)
3 August 2010	Appointment of Steven Joe Hudson as a director (3 pages)
3 August 2010	Appointment of Fiona Constance Barnes as a director (3 pages)
3 August 2010	Appointment of Steven Joe Hudson as a director (3 pages)
3 August 2010	Appointment of Fiona Constance Barnes as a director (3 pages)
5 February 2010	Full accounts made up to 31 March 2009 (9 pages)
5 February 2010	Full accounts made up to 31 March 2009 (9 pages)
3 November 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
3 November 2009	Director's details changed for Toby Richard Shannon on 3 November 2009 (2 pages)
3 November 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
3 November 2009	Director's details changed for Toby Richard Shannon on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Simon William De Mouchet Baynham on 3 November 2009 (2 pages)
3 November 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
3 November 2009	Director's details changed for Toby Richard Shannon on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Simon William De Mouchet Baynham on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Simon William De Mouchet Baynham on 3 November 2009 (2 pages)
26 January 2009	Full accounts made up to 31 March 2008 (9 pages)
26 January 2009	Full accounts made up to 31 March 2008 (9 pages)
9 January 2009	Resolutions ELRES ‐ Elective resolution (1 page)
9 January 2009	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
20 October 2008	Return made up to 02/10/08; full list of members (3 pages)
20 October 2008	Return made up to 02/10/08; full list of members (3 pages)
30 January 2008	Full accounts made up to 31 March 2007 (10 pages)
30 January 2008	Full accounts made up to 31 March 2007 (10 pages)
27 October 2007	Return made up to 02/10/07; no change of members (7 pages)
27 October 2007	Return made up to 02/10/07; no change of members (7 pages)
3 February 2007	Full accounts made up to 31 March 2006 (10 pages)
3 February 2007	Full accounts made up to 31 March 2006 (10 pages)
2 November 2006	Return made up to 02/10/06; full list of members 363(288) ‐ Director resigned (7 pages)
2 November 2006	Return made up to 02/10/06; full list of members 363(288) ‐ Director resigned (7 pages)
12 October 2005	Return made up to 02/10/05; full list of members (7 pages)
12 October 2005	Return made up to 02/10/05; full list of members (7 pages)
8 August 2005	Full accounts made up to 31 March 2005 (12 pages)
8 August 2005	Full accounts made up to 31 March 2005 (12 pages)
28 October 2004	Return made up to 02/10/04; full list of members (7 pages)
28 October 2004	Return made up to 02/10/04; full list of members (7 pages)
13 November 2003	New secretary appointed (2 pages)
13 November 2003	New director appointed (3 pages)
13 November 2003	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
13 November 2003	New secretary appointed (2 pages)
13 November 2003	New director appointed (4 pages)
13 November 2003	Secretary resigned (1 page)
13 November 2003	Secretary resigned (1 page)
13 November 2003	Director resigned (1 page)
13 November 2003	New director appointed (2 pages)
13 November 2003	New director appointed (4 pages)
13 November 2003	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
13 November 2003	New director appointed (3 pages)
13 November 2003	Director resigned (1 page)
13 November 2003	New director appointed (2 pages)
7 November 2003	Registered office changed on 07/11/03 from: 2 temple back east temple quay bristol BS1 6EG (1 page)
7 November 2003	Registered office changed on 07/11/03 from: 2 temple back east temple quay bristol BS1 6EG (1 page)
6 November 2003	Company name changed oval (1901) LIMITED\certificate issued on 06/11/03 (2 pages)
6 November 2003	Company name changed oval (1901) LIMITED\certificate issued on 06/11/03 (2 pages)
2 October 2003	Incorporation (18 pages)
2 October 2003	Incorporation (18 pages)

Hdwpm Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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