Introduction
Watch Company
H
HWDW LIMITED
HWDW LIMITED is an liquidation company incorporated on 12 September 2016 with the registered office located in Barnet. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. HWDW LIMITED was registered 9 years ago.(SIC: 68100)
Status
liquidation
Active since 9 years ago
Company No
10370677
LTD Company
Age
9 Years
Incorporated 12 September 2016
Size
N/A
Accounts
ARD: 30/9Overdue
Last Filed
Made up to 30 September 2022 (3 years ago)
Submitted on 26 February 2024 (2 years ago)
Period: 1 October 2021 - 30 September 2022(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 June 2024
Period: 1 October 2022 - 30 September 2023
Confirmation Statement
Overdue
Last Filed
Made up to 11 September 2023 (2 years ago)
Submitted on 21 September 2023 (2 years ago)
Next Due
Due by 25 September 2024
For period ending 11 September 2024
Previous Company Names
OFFICIAL BUSINESS LIMITED
From: 12 September 2016To: 26 October 2017
Address
6a Nesbitts Alley Barnet, EN5 5XG,
Previous Addresses
Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ
From: 23 March 2024To: 30 October 2024
Hallswelle House 1 Hallswelle Road London NW11 0DH United Kingdom
From: 8 August 2017To: 23 March 2024
121 Princes Park Avenue London NW11 0JS United Kingdom
From: 12 September 2016To: 8 August 2017
14 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Sept 16
Incorporation Company
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 21
Mortgage Satisfy Charge Full
Loan Cleared
Oct 21
Mortgage Satisfy Charge Full
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 23
Termination Director Company With Name T...
Loan Cleared
Feb 24
Mortgage Satisfy Charge Full
Loan Cleared
Feb 24
Mortgage Satisfy Charge Full
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BIREN, Jacob Simon
ActiveNesbitts Alley, BarnetEN5 5XG
Born December 1989
Director
Appointed 12 Sept 2016
BIREN, Jacob Simon
Nesbitts Alley, BarnetEN5 5XG
Born December 1989
Director
12 Sept 2016
Active
HERSKOVIC, Pinchos
ActiveNesbitts Alley, BarnetEN5 5XG
Born August 1989
Director
Appointed 12 Sept 2016
HERSKOVIC, Pinchos
Nesbitts Alley, BarnetEN5 5XG
Born August 1989
Director
12 Sept 2016
Active
SCHIMMEL, Benjamin Dimitri
ActiveNesbitts Alley, BarnetEN5 5XG
Born December 1989
Director
Appointed 12 Sept 2016
SCHIMMEL, Benjamin Dimitri
Nesbitts Alley, BarnetEN5 5XG
Born December 1989
Director
12 Sept 2016
Active
WALTERS, Laura-Leigh Anita
Resigned1 Hallswelle Road, LondonNW11 0DH
Secretary
Appointed 01 Apr 2021
Resigned 03 Jan 2024
WALTERS, Laura-Leigh Anita
1 Hallswelle Road, LondonNW11 0DH
Secretary
01 Apr 2021
Resigned 03 Jan 2024
Resigned
HITTER, Jonathan
Resigned1 Hallswelle Road, LondonNW11 0DH
Born April 1990
Director
Appointed 12 Sept 2016
Resigned 28 Mar 2023
HITTER, Jonathan
1 Hallswelle Road, LondonNW11 0DH
Born April 1990
Director
12 Sept 2016
Resigned 28 Mar 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Yeoz Limited
Active1 Hallswelle Road, LondonNW11 0DH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 23 Oct 2018
Yeoz Limited
1 Hallswelle Road, LondonNW11 0DH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
23 Oct 2018
Active
Filing History
56
Description
Type
Date Filed
Document
4 April 2025
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
4 April 2025
30 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 October 2024
23 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 March 2024
28 February 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
28 February 2024
26 February 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 February 2024
28 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
19 September 2023
30 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2023
7 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 February 2022
7 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 February 2022
5 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 November 2021
5 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 November 2021
29 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 September 2021
2 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 July 2021
2 November 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 November 2020
2 November 2020
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
2 November 2020
5 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 October 2020
29 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 October 2019
3 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 October 2019
5 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 July 2019
17 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 April 2019
21 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 January 2019
Change Person Director Company With Change Date
CH01Change of Director Details
19 December 2018
16 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 July 2018
11 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 June 2018
7 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
7 June 2018
Change Person Director Company With Change Date
CH01Change of Director Details
31 January 2018
Change Person Director Company With Change Date
CH01Change of Director Details
31 January 2018
8 August 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 August 2017