| Company Name | HWI Holdings Limited |
|---|---|
| Directors | Philip Howard Chamberlain and Steven Gareth Rudduck |
| Company Status | Active |
| Company Number | 11028479 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2017(6 years, 6 months ago) |
| Previous Name | NUVU U.K. Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66220 | Activities of insurance agents and brokers |
Directors
| Director Name | Mr Philip Howard Chamberlain |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 October 2017(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Lloyd's Avenue London EC3N 3DQ |
| Director Name | Mr Steven Gareth Rudduck |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 October 2017(same day as company formation) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Lloyd's Avenue London EC3N 3DQ |
Location
| Registered Address | 1 Lloyd's Avenue London EC3N 3DQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
| Address Matches | 4 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 from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 6 November 2024 (6 months, 1 week from now) |
Filing History
| 3 November 2022 | Confirmation statement made on 23 October 2022 with no updates (3 pages) |
|---|---|
| 19 October 2022 | Accounts for a dormant company made up to 31 December 2021 (7 pages) |
| 23 March 2022 | Registered office address changed from 38 st. Mary Axe London EC3A 8BH United Kingdom to 1 Lloyd's Avenue London EC3N 3DQ on 23 March 2022 (1 page) |
| 27 October 2021 | Confirmation statement made on 23 October 2021 with no updates (3 pages) |
| 19 October 2021 | Accounts for a dormant company made up to 31 December 2020 (7 pages) |
| 16 July 2021 | Resolutions
|
| 27 January 2021 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 30 October 2020 | Confirmation statement made on 23 October 2020 with no updates (3 pages) |
| 23 October 2019 | Confirmation statement made on 23 October 2019 with no updates (3 pages) |
| 6 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 23 October 2018 | Confirmation statement made on 23 October 2018 with updates (5 pages) |
| 26 October 2017 | Current accounting period extended from 31 October 2018 to 31 December 2018 (1 page) |
| 26 October 2017 | Current accounting period extended from 31 October 2018 to 31 December 2018 (1 page) |
| 24 October 2017 | Incorporation Statement of capital on 2017-10-24
|
| 24 October 2017 | Incorporation Statement of capital on 2017-10-24
|