Hwsil Asset Co Limited

Company Name	Hwsil Asset Co Limited
Company Status	Active
Company Number	10889169
Category	Private Limited Company
Incorporation Date	28 July 2017(6 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Nial Charles Ferguson
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Irish
Status	Current
Appointed	10 September 2020(3 years, 1 month after company formation)
Appointment Duration	3 years, 7 months
Role	Financial Services
Country of Residence	England
Correspondence Address	48 Pall Mall London SW1Y 5JG

Director Name	Mr Russell Sears Schreiber
Date of Birth	December 1966 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	10 September 2020(3 years, 1 month after company formation)
Appointment Duration	3 years, 7 months
Role	Financial Services
Country of Residence	United States
Correspondence Address	48 Pall Mall London SW1Y 5JG

Director Name	Mr Jason Alan Tilroe
Date of Birth	November 1965 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	10 September 2020(3 years, 1 month after company formation)
Appointment Duration	3 years, 7 months
Role	Financial Services
Country of Residence	United Kingdom
Correspondence Address	48 Pall Mall London SW1Y 5JG

Director Name	Mr Ju-Chang Ronald Miao
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2017(same day as company formation)
Role	Financial Services
Country of Residence	England
Correspondence Address	1st Floor, Senator House Queen Victoria Street London EC4V 4AB

Director Name	Mr Thomas James Musgrave
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor, Senator House Queen Victoria Street London EC4V 4AB

Director Name	Mr Michael Schozer
Date of Birth	November 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	20 November 2019(2 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 10 September 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	1st Floor, Senator House Queen Victoria Street London EC4V 4AB

Location

Registered Address	Quadrant House Floor 6 4 Thomas More Square London E1W 1YW
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

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

Returns

Latest Return	27 July 2023 (9 months ago)
Next Return Due	10 August 2024 (3 months, 2 weeks from now)

Charges

3 February 2020	Delivered on: 10 February 2020 Persons entitled: Hwsil Finance Co Limited Classification: A registered charge Outstanding
13 November 2018	Delivered on: 15 November 2018 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Outstanding

Filing History

14 February 2024	Total exemption full accounts made up to 31 December 2022 (6 pages)
27 July 2023	Confirmation statement made on 27 July 2023 with no updates (3 pages)
28 December 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
2 August 2022	Director's details changed for Mr Nial Charles Ferguson on 2 August 2022 (2 pages)
2 August 2022	Director's details changed for Mr Jason Alan Tilroe on 2 August 2022 (2 pages)
2 August 2022	Director's details changed for Mr Russell Sears Schreiber on 2 August 2022 (2 pages)
2 August 2022	Confirmation statement made on 27 July 2022 with no updates (3 pages)
2 August 2022	Director's details changed for Mr Russell Sears Schreiber on 2 August 2022 (2 pages)
5 January 2022	Previous accounting period extended from 30 June 2021 to 31 December 2021 (1 page)
13 August 2021	Confirmation statement made on 27 July 2021 with updates (4 pages)
13 August 2021	Notification of a person with significant control statement (2 pages)
13 August 2021	Cessation of Hadrian's Wall Secured Investments Limited as a person with significant control on 24 December 2020 (1 page)
8 August 2021	Total exemption full accounts made up to 30 June 2020 (6 pages)
5 January 2021	Registered office address changed from 1st Floor, Senator House Queen Victoria Street London EC4V 4AB England to Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 5 January 2021 (1 page)
20 November 2020	Satisfaction of charge 108891690001 in full (1 page)
24 September 2020	Termination of appointment of Ju-Chang Ronald Miao as a director on 10 September 2020 (1 page)
24 September 2020	Appointment of Mr Jason Alan Tilroe as a director on 10 September 2020 (2 pages)
24 September 2020	Termination of appointment of Michael Schozer as a director on 10 September 2020 (1 page)
24 September 2020	Appointment of Mr Russell Sears Schreiber as a director on 10 September 2020 (2 pages)
24 September 2020	Appointment of Mr Nial Charles Ferguson as a director on 10 September 2020 (2 pages)
24 September 2020	Termination of appointment of Thomas James Musgrave as a director on 10 September 2020 (1 page)
31 July 2020	Registered office address changed from Mermaid House Puddle Dock London EC4V 3DB United Kingdom to 1st Floor, Senator House Queen Victoria Street London EC4V 4AB on 31 July 2020 (1 page)
27 July 2020	Confirmation statement made on 27 July 2020 with no updates (3 pages)
13 July 2020	Full accounts made up to 30 June 2019 (32 pages)
10 February 2020	Registration of charge 108891690002, created on 3 February 2020 (38 pages)
9 December 2019	Appointment of Mr Michael Schozer as a director on 20 November 2019 (2 pages)
5 August 2019	Confirmation statement made on 27 July 2019 with no updates (3 pages)
23 November 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
16 November 2018	Full accounts made up to 30 June 2018 (29 pages)
15 November 2018	Registration of charge 108891690001, created on 13 November 2018 (133 pages)
10 August 2018	Confirmation statement made on 27 July 2018 with no updates (3 pages)
29 May 2018	Notification of Hadrian's Wall Secured Investments Limited as a person with significant control on 28 July 2017 (4 pages)
3 May 2018	Cessation of Hadrian's Wall Secured Investments Limited as a person with significant control on 28 July 2017 (1 page)
29 January 2018	Current accounting period shortened from 31 July 2018 to 30 June 2018 (1 page)
28 July 2017	Incorporation Statement of capital on 2017-07-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted (11 pages)
28 July 2017	Incorporation Statement of capital on 2017-07-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted (11 pages)

Hwsil Asset Co Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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