Background WavePink WaveYellow Wave

HWUK LIMITED (00268596)

HWUK LIMITED (00268596) is an active UK company. incorporated on 20 September 1932. with registered office in London. The company operates in the Manufacturing sector, engaged in unknown sic code (11030). HWUK LIMITED has been registered for 93 years.

Company Number
00268596
Status
active
Type
ltd
Incorporated
20 September 1932
Age
93 years
Address
20 Montford Place, London, SE11 5DE
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (11030)
SIC Codes
11030

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
H

HWUK LIMITED

HWUK LIMITED is an active company incorporated on 20 September 1932 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (11030). HWUK LIMITED was registered 93 years ago.(SIC: 11030)

Status

active

Active since 93 years ago

Company No

00268596

LTD Company

Age

93 Years

Incorporated 20 September 1932

Size

N/A

Accounts

ARD: 30/6

Up to Date

8 days left

Last Filed

Made up to 30 June 2024 (1 year ago)
Submitted on 24 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Dormant

Next Due

Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 1 June 2025 (10 months ago)
Submitted on 2 June 2025 (9 months ago)

Next Due

Due by 15 June 2026
For period ending 1 June 2026

Previous Company Names

HIRAM WALKER (UK) LIMITED
From: 11 March 1992To: 20 September 2019
SHOWERINGS LIMITED
From: 20 September 1932To: 11 March 1992
Contact
Address

20 Montford Place Kennington London, SE11 5DE,

Previous Addresses

Chivas House 72 Chancellors Road London W6 9RS
From: 20 September 1932To: 1 July 2020
Timeline

11 key events • 1932 - 2026

Funding Officers Ownership
Company Founded
Sept 32
Capital Update
Apr 14
Director Joined
Sept 17
Director Left
Sept 17
Director Joined
Jan 20
Director Joined
Sept 20
Director Left
Sept 20
Director Left
Mar 22
Director Joined
Nov 25
Director Left
Nov 25
Director Joined
Feb 26
1
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

205

Appoint Person Director Company With Name Date
9 February 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 December 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 December 2025
TM01Termination of Director
Confirmation Statement With No Updates
2 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
12 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 February 2023
AAAnnual Accounts
Change Person Director Company With Change Date
19 October 2022
CH01Change of Director Details
Confirmation Statement With No Updates
1 June 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
31 March 2022
TM01Termination of Director
Accounts With Accounts Type Dormant
24 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 April 2021
AAAnnual Accounts
Change Person Director Company With Change Date
23 February 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
1 October 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 October 2020
TM01Termination of Director
Change Person Director Company With Change Date
2 July 2020
CH01Change of Director Details
Change To A Person With Significant Control
1 July 2020
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
1 July 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
3 June 2020
CS01Confirmation Statement
Change To A Person With Significant Control
3 June 2020
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Dormant
17 March 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 January 2020
AP01Appointment of Director
Resolution
20 September 2019
RESOLUTIONSResolutions
Confirmation Statement With No Updates
11 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
6 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 January 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 September 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 September 2017
TM01Termination of Director
Confirmation Statement With Updates
2 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 March 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 June 2016
AR01AR01
Accounts With Accounts Type Dormant
31 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 June 2015
AR01AR01
Accounts With Accounts Type Dormant
9 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 June 2014
AR01AR01
Legacy
10 April 2014
SH20SH20
Capital Statement Capital Company With Date Currency Figure
10 April 2014
SH19Statement of Capital
Legacy
10 April 2014
CAP-SSCAP-SS
Resolution
10 April 2014
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
28 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 June 2013
AR01AR01
Accounts With Accounts Type Dormant
27 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 June 2012
AR01AR01
Accounts With Accounts Type Dormant
22 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 June 2011
AR01AR01
Accounts With Accounts Type Dormant
2 March 2011
AAAnnual Accounts
Termination Secretary Company With Name
25 February 2011
TM02Termination of Secretary
Termination Secretary Company With Name
25 February 2011
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
14 June 2010
AR01AR01
Accounts With Accounts Type Dormant
19 March 2010
AAAnnual Accounts
Legacy
17 June 2009
363aAnnual Return
Accounts With Accounts Type Dormant
13 April 2009
AAAnnual Accounts
Legacy
15 October 2008
288bResignation of Director or Secretary
Legacy
15 October 2008
288aAppointment of Director or Secretary
Legacy
13 June 2008
363aAnnual Return
Legacy
11 March 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
24 September 2007
AAAnnual Accounts
Legacy
29 June 2007
363aAnnual Return
Accounts With Accounts Type Full
10 May 2007
AAAnnual Accounts
Auditors Resignation Company
30 October 2006
AUDAUD
Legacy
21 September 2006
288bResignation of Director or Secretary
Legacy
21 September 2006
288bResignation of Director or Secretary
Legacy
21 September 2006
288bResignation of Director or Secretary
Legacy
21 September 2006
288aAppointment of Director or Secretary
Legacy
21 September 2006
288aAppointment of Director or Secretary
Legacy
11 September 2006
287Change of Registered Office
Legacy
20 July 2006
288aAppointment of Director or Secretary
Legacy
28 June 2006
288bResignation of Director or Secretary
Legacy
26 June 2006
363aAnnual Return
Legacy
19 June 2006
288aAppointment of Director or Secretary
Legacy
6 June 2006
225Change of Accounting Reference Date
Accounts With Accounts Type Full
16 May 2006
AAAnnual Accounts
Legacy
30 November 2005
288aAppointment of Director or Secretary
Legacy
26 October 2005
288bResignation of Director or Secretary
Legacy
26 October 2005
288aAppointment of Director or Secretary
Legacy
26 October 2005
288bResignation of Director or Secretary
Legacy
13 September 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
7 July 2005
AAAnnual Accounts
Legacy
14 June 2005
363aAnnual Return
Legacy
7 April 2005
288bResignation of Director or Secretary
Legacy
7 April 2005
288aAppointment of Director or Secretary
Legacy
17 June 2004
363aAnnual Return
Legacy
7 May 2004
288cChange of Particulars
Accounts With Accounts Type Full
21 January 2004
AAAnnual Accounts
Legacy
21 July 2003
363aAnnual Return
Legacy
11 July 2003
288aAppointment of Director or Secretary
Legacy
29 June 2003
288bResignation of Director or Secretary
Legacy
29 June 2003
288bResignation of Director or Secretary
Legacy
29 June 2003
288bResignation of Director or Secretary
Legacy
28 June 2003
288aAppointment of Director or Secretary
Legacy
2 March 2003
288cChange of Particulars
Accounts With Accounts Type Full
8 January 2003
AAAnnual Accounts
Legacy
1 October 2002
288cChange of Particulars
Legacy
1 July 2002
363aAnnual Return
Accounts With Accounts Type Full
19 December 2001
AAAnnual Accounts
Legacy
19 September 2001
288aAppointment of Director or Secretary
Legacy
19 September 2001
288aAppointment of Director or Secretary
Legacy
19 September 2001
288bResignation of Director or Secretary
Legacy
19 September 2001
288bResignation of Director or Secretary
Resolution
6 September 2001
RESOLUTIONSResolutions
Legacy
2 July 2001
363aAnnual Return
Legacy
15 June 2001
288aAppointment of Director or Secretary
Legacy
14 June 2001
288aAppointment of Director or Secretary
Legacy
7 June 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
3 January 2001
AAAnnual Accounts
Resolution
6 September 2000
RESOLUTIONSResolutions
Resolution
6 September 2000
RESOLUTIONSResolutions
Legacy
18 July 2000
363aAnnual Return
Legacy
29 June 2000
288bResignation of Director or Secretary
Legacy
29 June 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
18 April 2000
AAAnnual Accounts
Legacy
12 October 1999
288aAppointment of Director or Secretary
Legacy
21 September 1999
288bResignation of Director or Secretary
Legacy
16 June 1999
363aAnnual Return
Accounts With Accounts Type Full
4 January 1999
AAAnnual Accounts
Legacy
14 July 1998
363aAnnual Return
Accounts With Accounts Type Full
3 March 1998
AAAnnual Accounts
Legacy
22 January 1998
288bResignation of Director or Secretary
Legacy
30 June 1997
363aAnnual Return
Legacy
25 June 1997
288aAppointment of Director or Secretary
Legacy
23 June 1997
288aAppointment of Director or Secretary
Auditors Resignation Company
16 May 1997
AUDAUD
Accounts With Accounts Type Full
10 April 1997
AAAnnual Accounts
Legacy
13 February 1997
288bResignation of Director or Secretary
Legacy
2 September 1996
288288
Legacy
22 August 1996
288288
Legacy
28 July 1996
288288
Legacy
2 July 1996
363aAnnual Return
Accounts With Accounts Type Full
29 March 1996
AAAnnual Accounts
Legacy
22 March 1996
288288
Legacy
29 January 1996
288288
Legacy
28 January 1996
288288
Legacy
27 December 1995
288288
Legacy
12 July 1995
88(2)R88(2)R
Resolution
12 July 1995
RESOLUTIONSResolutions
Legacy
12 July 1995
123Notice of Increase in Nominal Capital
Legacy
29 June 1995
363x363x
Legacy
15 May 1995
288288
Legacy
22 February 1995
225(1)225(1)
Legacy
21 September 1994
288288
Accounts With Accounts Type Full
9 September 1994
AAAnnual Accounts
Legacy
23 June 1994
363x363x
Legacy
14 October 1993
288288
Accounts With Accounts Type Full
24 September 1993
AAAnnual Accounts
Legacy
9 September 1993
287Change of Registered Office
Legacy
21 June 1993
363x363x
Accounts With Accounts Type Full
13 November 1992
AAAnnual Accounts
Legacy
30 June 1992
288288
Legacy
16 June 1992
363x363x
Legacy
26 May 1992
288288
Legacy
26 May 1992
288288
Legacy
28 April 1992
288288
Legacy
7 April 1992
288288
Legacy
7 April 1992
288288
Legacy
7 April 1992
288288
Legacy
7 April 1992
288288
Certificate Change Of Name Company
10 March 1992
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
10 March 1992
CERTNMCertificate of Incorporation on Change of Name
Legacy
9 March 1992
288288
Legacy
16 January 1992
288288
Legacy
16 January 1992
288288
Accounts With Accounts Type Full
26 November 1991
AAAnnual Accounts
Legacy
21 June 1991
363x363x
Legacy
11 June 1991
288288
Legacy
11 June 1991
288288
Legacy
29 April 1991
288288
Legacy
11 April 1991
288288
Legacy
11 April 1991
288288
Legacy
15 March 1991
288288
Legacy
27 February 1991
288288
Legacy
24 December 1990
288288
Accounts With Accounts Type Full
6 December 1990
AAAnnual Accounts
Legacy
30 October 1990
288288
Legacy
30 October 1990
288288
Legacy
8 October 1990
363363
Legacy
28 September 1990
288288
Legacy
27 June 1990
288288
Legacy
14 June 1990
288288
Legacy
23 April 1990
288288
Accounts With Accounts Type Full
6 December 1989
AAAnnual Accounts
Legacy
15 November 1989
288288
Legacy
20 July 1989
363363
Legacy
23 May 1989
288288
Legacy
18 May 1989
288288
Accounts With Accounts Type Full
2 December 1988
AAAnnual Accounts
Legacy
9 September 1988
363363
Legacy
5 July 1988
288288
Legacy
18 April 1988
288288
Legacy
11 February 1988
288288
Accounts With Accounts Type Full
28 January 1988
AAAnnual Accounts
Legacy
27 August 1987
363363
Legacy
11 August 1987
288288
Legacy
30 July 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
8 December 1986
AAAnnual Accounts
Legacy
3 September 1986
288288
Legacy
1 August 1986
363363
Legacy
25 July 1986
288288
Legacy
22 July 1986
288288
Incorporation Company
20 September 1932
NEWINCIncorporation
Miscellaneous
20 September 1932
MISCMISC