Overwey Capital Limited

Company Name	Overwey Capital Limited
Director	Edward Jonathan Cameron Hawkes
Company Status	Active
Company Number	07274231
Category	Private Limited Company
Incorporation Date	4 June 2010(13 years, 11 months ago)
Previous Names	Iota Shares Limited and Hillgate Capital Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Edward Jonathan Cameron Hawkes
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	04 June 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Hillgate Street London W8 7SR

Director Name	Mr Gurjot Singh Mohain
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2018(8 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Hillgate Street London W8 7SR

Location

Registered Address	2nd Floor 7 Portman Mews South London W1H 6AY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

10.3k at £0.5	Hillgate Capital Investments LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£482,632
Net Worth	£11,233,788
Cash	£1,190,970
Current Liabilities	£91,436

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	13 August 2023 (8 months, 2 weeks ago)
Next Return Due	27 August 2024 (3 months, 4 weeks from now)

Charges

21 July 2022	Delivered on: 29 July 2022 Persons entitled: A.S.K Partners Agent Limited Classification: A registered charge Outstanding
9 May 2019	Delivered on: 15 May 2019 Persons entitled: Hill Gate Loans Limited Classification: A registered charge Outstanding

Filing History

28 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
16 August 2023	Confirmation statement made on 13 August 2023 with no updates (3 pages)
18 January 2023	Director's details changed for Mr Edward Jonathan Cameron Hawkes on 18 January 2023 (2 pages)
18 January 2023	Change of details for Overwey Investments Limited as a person with significant control on 18 January 2023 (2 pages)
3 December 2022	Micro company accounts made up to 31 December 2021 (3 pages)
22 August 2022	Registered office address changed from 10 Hillgate Street London W8 7SR England to 2nd Floor 7 Portman Mews South London W1H 6AY on 22 August 2022 (1 page)
22 August 2022	Confirmation statement made on 13 August 2022 with no updates (3 pages)
29 July 2022	Registration of charge 072742310002, created on 21 July 2022 (86 pages)
6 January 2022	Total exemption full accounts made up to 31 December 2020 (15 pages)
16 September 2021	Confirmation statement made on 13 August 2021 with no updates (3 pages)
12 January 2021	Total exemption full accounts made up to 31 December 2019 (15 pages)
8 September 2020	Confirmation statement made on 13 August 2020 with no updates (3 pages)
17 April 2020	Termination of appointment of Gurjot Singh Mohain as a director on 17 April 2020 (1 page)
1 April 2020	Satisfaction of charge 072742310001 in full (1 page)
16 August 2019	Confirmation statement made on 13 August 2019 with no updates (3 pages)
15 May 2019	Registration of charge 072742310001, created on 9 May 2019 (12 pages)
7 May 2019	Total exemption full accounts made up to 31 December 2018 (16 pages)
31 October 2018	Appointment of Mr Gurjot Singh Mohain as a director on 30 October 2018 (2 pages)
29 August 2018	Registered office address changed from 2nd Floor 7 Portman Mews South London W1H 6AY England to 10 Hillgate Street London W8 7SR on 29 August 2018 (1 page)
13 August 2018	Confirmation statement made on 13 August 2018 with updates (4 pages)
2 August 2018	Total exemption full accounts made up to 31 December 2017 (14 pages)
25 June 2018	Confirmation statement made on 4 June 2018 with no updates (3 pages)
23 February 2018	Registered office address changed from 4th Floor Watson House 54 Baker Street London W1U 7BU to 2nd Floor 7 Portman Mews South London W1H 6AY on 23 February 2018 (1 page)
4 August 2017	Total exemption full accounts made up to 31 December 2016 (16 pages)
4 August 2017	Total exemption full accounts made up to 31 December 2016 (16 pages)
7 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-06 (3 pages)
7 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-06 (3 pages)
8 June 2017	Confirmation statement made on 4 June 2017 with updates (6 pages)
8 June 2017	Confirmation statement made on 4 June 2017 with updates (6 pages)
14 June 2016	Total exemption small company accounts made up to 31 December 2015 (11 pages)
14 June 2016	Total exemption small company accounts made up to 31 December 2015 (11 pages)
8 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 5,167.5 (3 pages)
8 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 5,167.5 (3 pages)
8 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 5,167.5 (3 pages)
8 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 5,167.5 (3 pages)
8 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 5,167.5 (3 pages)
21 May 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
21 May 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
5 September 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
5 September 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
31 August 2014	Auditor's resignation (1 page)
31 August 2014	Auditor's resignation (1 page)
21 August 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 5,167.5 (3 pages)
21 August 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 5,167.5 (3 pages)
21 August 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 5,167.5 (3 pages)
22 November 2013	Company name changed iota shares LIMITED\certificate issued on 22/11/13 RES15 ‐ Change company name resolution on 2013-11-20 NM01 ‐ Change of name by resolution (3 pages)
22 November 2013	Company name changed iota shares LIMITED\certificate issued on 22/11/13 RES15 ‐ Change company name resolution on 2013-11-20 NM01 ‐ Change of name by resolution (3 pages)
27 September 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
27 September 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
20 August 2013	Annual return made up to 4 June 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 5,167.5 (3 pages)
20 August 2013	Director's details changed for Mr Edward Jonathan Cameron Hawkes on 1 June 2013 (2 pages)
20 August 2013	Director's details changed for Mr Edward Jonathan Cameron Hawkes on 1 June 2013 (2 pages)
20 August 2013	Annual return made up to 4 June 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 5,167.5 (3 pages)
20 August 2013	Annual return made up to 4 June 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 5,167.5 (3 pages)
20 August 2013	Director's details changed for Mr Edward Jonathan Cameron Hawkes on 1 June 2013 (2 pages)
15 October 2012	Full accounts made up to 31 December 2011 (14 pages)
15 October 2012	Full accounts made up to 31 December 2011 (14 pages)
12 July 2012	Annual return made up to 4 June 2012 with a full list of shareholders (3 pages)
12 July 2012	Annual return made up to 4 June 2012 with a full list of shareholders (3 pages)
12 July 2012	Annual return made up to 4 June 2012 with a full list of shareholders (3 pages)
12 July 2012	Director's details changed for Edward Jonathan Cameron Hawkes on 12 July 2012 (2 pages)
12 July 2012	Director's details changed for Edward Jonathan Cameron Hawkes on 12 July 2012 (2 pages)
6 December 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
6 December 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
28 November 2011	Previous accounting period shortened from 30 June 2011 to 31 December 2010 (1 page)
28 November 2011	Previous accounting period shortened from 30 June 2011 to 31 December 2010 (1 page)
30 August 2011	Annual return made up to 4 June 2011 with a full list of shareholders (3 pages)
30 August 2011	Statement of capital following an allotment of shares on 25 October 2010 GBP 5,167.5 (3 pages)
30 August 2011	Statement of capital following an allotment of shares on 25 October 2010 GBP 5,167.5 (3 pages)
30 August 2011	Annual return made up to 4 June 2011 with a full list of shareholders (3 pages)
30 August 2011	Annual return made up to 4 June 2011 with a full list of shareholders (3 pages)
4 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
4 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
4 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)

Overwey Capital Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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