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HW Directors Limited

HW Directors Limited is a dormant company incorporated on 17 January 2019 with the registered office located in London, Greater London. HW Directors Limited was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
11773589
Private limited company
Age
6 years
Incorporated 17 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (9 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
4th Floor 24 Old Bond Street
Mayfair
London
W1S 4AW
United Kingdom
Address changed on 6 Jan 2023 (2 years 10 months ago)
Previous address was Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1964
Director • British • Lives in UK • Born in Apr 1981
Hay Wain Group Limited
PSC
Shareholders, PSCs & Group Structure
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Jamie Christopher Constable and Cossey Cosec Services Limited are mutual people.
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Jamie Christopher Constable and Cossey Cosec Services Limited are mutual people.
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Jamie Christopher Constable and Cossey Cosec Services Limited are mutual people.
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Rcapital Limited
Jamie Christopher Constable and Cossey Cosec Services Limited are mutual people.
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Hay Wain Group Limited
Cossey Cosec Services Limited and Alexander Thomas John are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
23 Days Ago on 16 Oct 2025
Confirmation Submitted
9 Months Ago on 14 Jan 2025
Dormant Accounts Submitted
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 31 Jan 2024
Dormant Accounts Submitted
2 Years Ago on 26 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 7 Feb 2023
Rjp Secretaries Limited Resigned
2 Years 9 Months Ago on 25 Jan 2023
Cossey Cosec Services Limited Appointed
2 Years 9 Months Ago on 25 Jan 2023
Registered Address Changed
2 Years 10 Months Ago on 6 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 31 Oct 2022
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Documents
Accounts for a dormant company made up to 31 January 2025
Submitted on 16 Oct 2025
Confirmation statement made on 14 January 2025 with no updates
Submitted on 14 Jan 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 11 Oct 2024
Confirmation statement made on 16 January 2024 with no updates
Submitted on 31 Jan 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 26 Oct 2023
Confirmation statement made on 16 January 2023 with no updates
Submitted on 7 Feb 2023
Appointment of Cossey Cosec Services Limited as a secretary on 25 January 2023
Submitted on 25 Jan 2023
Termination of appointment of Rjp Secretaries Limited as a secretary on 25 January 2023
Submitted on 25 Jan 2023
Registered office address changed from Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on 6 January 2023
Submitted on 6 Jan 2023
Accounts for a dormant company made up to 31 January 2022
Submitted on 31 Oct 2022
Repayment History
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