Introduction
Watch Company
H
HGWL LIMITED
HGWL LIMITED is an active company incorporated on 28 January 2015 with the registered office located in North Finchley. The company operates in the Human Health and Social Work Activities sector, specifically engaged in general medical practice activities. HGWL LIMITED was registered 11 years ago.(SIC: 86210)
Status
active
Active since 11 years ago
Company No
09409929
LTD Company
Age
11 Years
Incorporated 28 January 2015
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 21 July 2025 (9 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 January 2026 (3 months ago)
Submitted on 7 January 2026 (3 months ago)
Next Due
Due by 21 January 2027
For period ending 7 January 2027
Address
Ramsay Brown Llp The Brentano Suite Solar House, 915 High Road North Finchley, N12 8QJ,
Previous Addresses
Ramsay House 18 Vera Avenue London N21 1RA United Kingdom
From: 28 January 2015To: 11 June 2020
3 key events • 2015 - 2022
Funding Officers Ownership
Company Founded
Jan 15
Incorporation Company
Funding Round
Jan 22
Capital Allotment Shares
Funding Round
Jan 22
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
GREWAL, Harkirat
ActiveThe Brentano Suite, North FinchleyN12 8QJ
Born January 1973
Director
Appointed 28 Jan 2015
GREWAL, Harkirat
The Brentano Suite, North FinchleyN12 8QJ
Born January 1973
Director
28 Jan 2015
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Harkirat Grewal
ActiveThe Brentano Suite, North FinchleyN12 8QJ
Born January 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Harkirat Grewal
The Brentano Suite, North FinchleyN12 8QJ
Born January 1973
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
29
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
8 November 2024
11 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 June 2020
Change Person Director Company With Change Date
CH01Change of Director Details
6 February 2017